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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 11 years ago.
Status
Active
Active since incorporation
Company No
09313122
Private limited company
Age
11 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 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
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DBD Limited
Andrew Craven, David Austen Cuming, 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
Nav Rec Limited
Andrew Craven is a mutual person.
Active
J S Clarke Consulting Limited
John Simon Clarke is a mutual person.
Active
Tpaas Ltd
Andrew Craven is a mutual person.
Active
Sunrise 2000 Ltd
Andrew Craven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.05M (-100%)
Turnover
Unreported
Decreased by £22.66M (-100%)
Employees
Unreported
Decreased by 106 (-100%)
Total Assets
£1.46M
Decreased by £9.97M (-87%)
Total Liabilities
-£200K
Decreased by £3.87M (-95%)
Net Assets
£1.26M
Decreased by £6.1M (-83%)
Debt Ratio (%)
14%
Decreased by 21.89% (-61%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mr John Andrew Hurst Details Changed
7 Months Ago on 19 Jun 2025
Mr John Andrew Hurst Appointed
7 Months Ago on 19 Jun 2025
Mr David Aubrey Cuming Appointed
7 Months Ago on 19 Jun 2025
Mr Andrew Craven Appointed
7 Months Ago on 19 Jun 2025
Mr David Parr Appointed
7 Months Ago on 19 Jun 2025
Own Shares Purchased
11 Months Ago on 29 Jan 2025
Shares Cancelled
11 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 30 November 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Mr John Andrew Hurst on 19 June 2025
Submitted on 10 Jul 2025
Appointment of Mr John Andrew Hurst as a director on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Mr David Aubrey Cuming 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
Repayment History
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