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DPG Holdings Limited

DPG Holdings Limited is an active company incorporated on 28 June 2006 with the registered office located in Milton Keynes, Buckinghamshire. DPG Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05860040
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about DPG Holdings Limited
Contact Update Details
Address
1 Thornbury
West Ashland
Milton Keynes
Buckinghamshire
MK6 4BB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Adrian John Bushnell
Secretary • Director • Chartered Secretary • British • Lives in UK • Born in Mar 1964
Edward Robert Francis Jamieson
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Richard Charles Snow
Director • British • Lives in UK • Born in Feb 1967
Mr Andrew Charles Rennie
Director • Australian • Lives in UK • Born in Jan 1968
Domino's Pizza Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Domino's Pizza UK & Ireland Limited
Adrian John Bushnell, Edward Robert Francis Jamieson, and 2 more are mutual people.
Active
DP Realty Limited
Adrian John Bushnell, Edward Robert Francis Jamieson, and 1 more are mutual people.
Active
Domino's Pizza Group Plc
Edward Robert Francis Jamieson and Mr Andrew Charles Rennie are mutual people.
Active
Delish Brands Limited
Adrian John Bushnell and Edward Robert Francis Jamieson are mutual people.
Active
Cavendish Corporate Finance (UK) Limited
Richard Charles Snow is a mutual person.
Active
Zeus 13 Limited
Adrian John Bushnell is a mutual person.
Active
DP Estates TBL Limited
Adrian John Bushnell is a mutual person.
Active
Cavendish Securities Plc
Richard Charles Snow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£10.09M
Increased by £10.02M (+14107%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44B
Increased by £11.13M (+1%)
Total Liabilities
-£1.36B
Increased by £22.5M (+2%)
Net Assets
£82.28M
Decreased by £11.37M (-12%)
Debt Ratio (%)
94%
Increased by 0.84% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Richard Charles Snow Appointed
1 Month Ago on 18 Sep 2025
Edward Robert Francis Jamieson Resigned
1 Month Ago on 18 Sep 2025
Mr Adrian John Bushnell Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Andrew Charles Rennie Details Changed
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Andrew Charles Rennie Appointed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Termination of appointment of Edward Robert Francis Jamieson as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Richard Charles Snow as a director on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Adrian John Bushnell on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 29 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Director's details changed for Mr Andrew Charles Rennie on 12 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 12 Sep 2023
Termination of appointment of Elias Diaz Sese as a director on 7 August 2023
Submitted on 10 Aug 2023
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Repayment History
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