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DP Poland Plc

DP Poland Plc is an active company incorporated on 9 June 2010 with the registered office located in Manchester, Greater Manchester. DP Poland Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07278725
Public limited company
Age
15 years
Incorporated 9 June 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Almond & Co
11 York Street
Manchester
M2 2AW
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was , 1 Chamberlain Square Cs, Birmingham, B3 3AX, England
Telephone
01274724368
Email
Unreported
People
Officers
10
Shareholders
52
Controllers (PSC)
1
Secretary • Secretary
Director • Polish • Lives in Poland • Born in Jul 1979
Director • Australian • Lives in Croatia • Born in Apr 1979
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Feb 1981
Director • Investment Director • Polish • Lives in Poland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Top Farms International Holdings Limited
Petershill Secretaries Limited and Przemyslaw Glebocki are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Top Farms International Limited
Petershill Secretaries Limited is a mutual person.
Active
Farmwealth Limited
Petershill Secretaries Limited is a mutual person.
Active
Om Residual UK Limited
Petershill Secretaries Limited is a mutual person.
Active
Om Group (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Altitude Group Plc
Almond CS Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.33M
Increased by £9.44M (+500%)
Turnover
£53.64M
Increased by £9.02M (+20%)
Employees
217
Increased by 40 (+23%)
Total Assets
£47.41M
Increased by £8.44M (+22%)
Total Liabilities
-£16.02M
Decreased by £7.19M (-31%)
Net Assets
£31.39M
Increased by £15.63M (+99%)
Debt Ratio (%)
34%
Decreased by 25.78% (-43%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Almond Cs Limited Appointed
5 Months Ago on 1 Apr 2025
Petershill Secretaries Limited Resigned
5 Months Ago on 1 Apr 2025
Nils Gornall Details Changed
1 Year Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Derk Christoforus Thijs Appointed
1 Year 8 Months Ago on 1 Jan 2024
Malaccan Holdings Ltd (PSC) Appointed
4 Years Ago on 8 Jan 2021
Get Credit Report
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Documents
Resolutions
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Withdrawal of a person with significant control statement on 11 June 2025
Submitted on 11 Jun 2025
Notification of Malaccan Holdings Ltd as a person with significant control on 8 January 2021
Submitted on 11 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 3 March 2024
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 3 Apr 2025
Termination of appointment of Petershill Secretaries Limited as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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