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DPGC Oldco Limited

DPGC Oldco Limited is an active company incorporated on 18 June 2014 with the registered office located in Manchester, Greater Manchester. DPGC Oldco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09092076
Private limited by guarantee without share capital
Age
11 years
Incorporated 18 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Club House Gleneagles Road
Urmston
Manchester
M41 8SA
England
Same address for the past 7 years
Telephone
01617482260
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1958
Director • Retired • British • Lives in England • Born in May 1951
Director • Surveyor • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Davyhulme Park Golf Club Limited
Lynda Jean Lane, John Francis Monks, and 8 more are mutual people.
Active
DPGC Trading Ltd
John Francis Monks, Mr Kevin Charles Archer, and 2 more are mutual people.
Active
Marfani (2016) Trustee Investments Limited
Mr Robin Meadowcroft is a mutual person.
Active
Tabley Limited
John Francis Monks is a mutual person.
Active
Lilacflint Ltd
John Francis Monks is a mutual person.
Active
Halo Childcare Limited
John Francis Monks is a mutual person.
Active
Halo Care Limited
John Francis Monks is a mutual person.
Active
PSG30 Consulting Limited
Philip Steven Gilmour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.99K
Decreased by £18K (-12%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 12 (+71%)
Total Assets
£379.63K
Decreased by £110.36K (-23%)
Total Liabilities
-£378.11K
Increased by £57.62K (+18%)
Net Assets
£1.52K
Decreased by £167.98K (-99%)
Debt Ratio (%)
100%
Increased by 34.19% (+52%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
John Francis Monks Resigned
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Iain Taylor-Goy Appointed
1 Year 3 Months Ago on 1 Jul 2024
Ms Nora Elizabeth O'brien Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Philip Steven Gilmour Appointed
1 Year 3 Months Ago on 1 Jul 2024
Lynda Jean Lane Resigned
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of John Francis Monks as a director on 24 September 2024
Submitted on 7 Oct 2024
Appointment of Ms Nora Elizabeth O'brien as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Lynda Jean Lane as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Iain Taylor-Goy as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Philip Steven Gilmour as a director on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Certificate of change of name
Submitted on 14 Mar 2024
Repayment History
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