ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Deighton Pierce Glynn Limited

Deighton Pierce Glynn Limited is an active company incorporated on 21 September 2010 with the registered office located in London, Greater London. Deighton Pierce Glynn Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07382358
Private limited company
Age
15 years
Incorporated 21 September 2010
Size
Unreported
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (17 days ago)
Last change occurred 11 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 (2 months remaining)
Address
63 Gee Street
1st Floor
London
EC1V 3RS
England
Address changed on 28 Apr 2025 (5 months ago)
Previous address was 33-39 Bowling Green Lane London EC1R 0BJ England
Telephone
02074070007
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1967 • Solicitor
Director • Solicitor • British • Lives in UK • Born in Jan 1978
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
2 Cotham Side Management Company Limited
Sarah Caroline Ricca is a mutual person.
Active
Medical Justice Network Ltd
Sarah Caroline Ricca is a mutual person.
Active
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
£586.15K
Decreased by £155.2K (-21%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 7 (+12%)
Total Assets
£4.68M
Increased by £660.04K (+16%)
Total Liabilities
-£989.43K
Increased by £119.28K (+14%)
Net Assets
£3.69M
Increased by £540.76K (+17%)
Debt Ratio (%)
21%
Decreased by 0.5% (-2%)
Latest Activity
Own Shares Purchased
12 Days Ago on 10 Oct 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Own Shares Purchased
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Shares Cancelled
1 Year Ago on 14 Oct 2024
Sarah Caroline Ricca Resigned
1 Year 1 Month Ago on 29 Aug 2024
Sarah Caroline Ricca (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
Ms Sarah Caroline Ricca Appointed
1 Year 6 Months Ago on 31 Mar 2024
Sarah Caroline Ricca Resigned
1 Year 6 Months Ago on 31 Mar 2024
Get Credit Report
Discover Deighton Pierce Glynn Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares.
Submitted on 10 Oct 2025
Registered office address changed from 33-39 Bowling Green Lane London EC1R 0BJ England to 63 Gee Street 1st Floor London EC1V 3RS on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Purchase of own shares.
Submitted on 21 Nov 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 7 Nov 2024
Cancellation of shares. Statement of capital on 28 August 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 16 Sep 2024
Cessation of Sarah Caroline Ricca as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Sarah Caroline Ricca as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Ms Sarah Caroline Ricca as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year