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DBD Group Holdings Limited

DBD Group Holdings Limited is an active company incorporated on 17 November 2014 with the registered office located in Warrington, Cheshire. DBD Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09313122
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Ground Floor 401 Faraday Street
Birchwood
Warrington
WA3 6GA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
DBD Limited
Mr Thomas John Keegan, Andrew Craven, and 2 more are mutual people.
Active
Rosehill ARTS Trust Limited
John Simon Clarke is a mutual person.
Active
Avingtrans Plc
John Simon Clarke is a mutual person.
Active
Rail Safety And Standards Board Limited
John Simon Clarke is a mutual person.
Active
The Nuclear Institute
John Simon Clarke is a mutual person.
Active
DBD (No.2) Limited
Marie Angela Carlick is a mutual person.
Active
Nav Rec Limited
Andrew Craven is a mutual person.
Active
J S Clarke Consulting Limited
John Simon Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £626K (-17%)
Turnover
£22.66M
Increased by £3.57M (+19%)
Employees
106
Increased by 26 (+33%)
Total Assets
£11.43M
Increased by £1.56M (+16%)
Total Liabilities
-£4.07M
Decreased by £5K (-0%)
Net Assets
£7.36M
Increased by £1.57M (+27%)
Debt Ratio (%)
36%
Decreased by 5.69% (-14%)
Latest Activity
Mr John Andrew Hurst Details Changed
2 Months Ago on 19 Jun 2025
Mr John Andrew Hurst Appointed
2 Months Ago on 19 Jun 2025
Mr David Aubrey Cuming Appointed
2 Months Ago on 19 Jun 2025
Mr Andrew Craven Appointed
2 Months Ago on 19 Jun 2025
Mr David Parr Appointed
2 Months Ago on 19 Jun 2025
Own Shares Purchased
7 Months Ago on 29 Jan 2025
Shares Cancelled
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Thomas John Keegan (PSC) Resigned
10 Months Ago on 31 Oct 2024
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Documents
Director's details changed for Mr John Andrew Hurst on 19 June 2025
Submitted on 10 Jul 2025
Appointment of Mr David Aubrey Cuming as a director on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Mr John Andrew Hurst as a director on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Andrew Craven as a director on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Mr David Parr as a director on 19 June 2025
Submitted on 2 Jul 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 29 Jan 2025
Purchase of own shares.
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 8 Dec 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 14 Nov 2024
Repayment History
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