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DP Bidco Limited

DP Bidco Limited is an active company incorporated on 15 November 2012 with the registered office located in Nottingham, Nottinghamshire. DP Bidco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08295214
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Doff Portland Limited Aerial Way
Hucknall
Nottingham
NG15 6DW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Cfo • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1973
Director • None • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Aug 1977
Director • Group Portfolio Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Doff Portland Limited
Benjamin Jonathon Shapiro, Richard Lee Shonn, and 4 more are mutual people.
Active
DP Brandco Limited
Benjamin Jonathon Shapiro, Richard Lee Shonn, and 4 more are mutual people.
Active
Overna Limited
Benjamin Jonathon Shapiro, Richard Lee Shonn, and 4 more are mutual people.
Active
Doff Technologies Limited
Anton James Duvall, Claire Elizabeth Larcombe, and 2 more are mutual people.
Active
Lorbex Limited
Anton James Duvall, Claire Elizabeth Larcombe, and 2 more are mutual people.
Active
Hamsard 3468 Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Pelsis Limited
Anton James Duvall and Scott James Gammon are mutual people.
Active
B7 Ventures Limited
Benjamin Jonathon Shapiro and Richard Lee Shonn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£927.09K
Decreased by £4.06K (-0%)
Total Liabilities
-£935.68K
Increased by £1.47K (0%)
Net Assets
-£8.59K
Decreased by £5.53K (+181%)
Debt Ratio (%)
101%
Increased by 0.6% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Scott James Gammon Appointed
6 Months Ago on 21 Apr 2025
Anton James Duvall Resigned
6 Months Ago on 21 Apr 2025
Christopher James Oswin Resigned
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Miss Claire Elizabeth Larcombe Appointed
1 Year 2 Months Ago on 1 Aug 2024
Richard Lee Shonn Resigned
1 Year 2 Months Ago on 1 Aug 2024
Benjamin Jonathon Shapiro Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Anton James Duvall Appointed
1 Year 2 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Scott James Gammon as a director on 21 April 2025
Submitted on 1 May 2025
Termination of appointment of Anton James Duvall as a director on 21 April 2025
Submitted on 1 May 2025
Termination of appointment of Christopher James Oswin as a secretary on 21 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Second filing of the annual return made up to 15 November 2014
Submitted on 5 Sep 2024
Second filing of the annual return made up to 15 November 2013
Submitted on 5 Sep 2024
Second filing of the annual return made up to 15 November 2015
Submitted on 5 Sep 2024
Second filing for the termination of Benjamin Jonathon Shapiro as a director
Submitted on 28 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Repayment History
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