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DPS Designs Limited

DPS Designs Limited is an active company incorporated on 5 August 2004 with the registered office located in Coleford, Gloucestershire. DPS Designs Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05197878
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dps Designs Ltd
Mushet Industrial Park
Coleford
Gloucestershire
GL16 8RD
Same address for the past 17 years
Telephone
01594837164
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in Wales • Born in Jun 1982
Director • British • Lives in UK • Born in Feb 1984
Mr Gerald Leighton Down
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Niara Holdings Limited
Sebastian Down is a mutual person.
Active
DPS Holdings Group Limited
Mandy Nicola Down is a mutual person.
Active
Niara Consulting Ltd
Sebastian Down is a mutual person.
Active
Brands
DPS Designs
DPS Designs is a design and engineering business that offers services such as crafting custom chocolate moulds and manufacturing precision moulded parts for the automotive and aerospace industries..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £151.96K (-11%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£3.65M
Decreased by £483.61K (-12%)
Total Liabilities
-£771.85K
Decreased by £325.43K (-30%)
Net Assets
£2.88M
Decreased by £158.18K (-5%)
Debt Ratio (%)
21%
Decreased by 5.4% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Dps Holdings Group Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Sebastian Down Resigned
7 Months Ago on 1 Apr 2025
Meng Fan Zi Wang Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Mandy Nicola Down (PSC) Resigned
2 Years 7 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Notification of Dps Holdings Group Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Meng Fan Zi Wang as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Sebastian Down as a director on 1 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 9 Aug 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Cessation of Mandy Nicola Down as a person with significant control on 14 April 2023
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 23 March 2023
Submitted on 14 Apr 2023
Repayment History
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