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DSP Construction Holdings Limited

DSP Construction Holdings Limited is an active company incorporated on 10 March 2015 with the registered office located in Birmingham, West Midlands. DSP Construction Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09479694
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
205 Fort Dunlop 205 Fort Dunlop
Fort Parkway
Birmingham
West Midlands
B24 9FD
England
Same address for the past 7 years
Telephone
0121 7471943
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Dec 1946
Mr Robert Francis Pudge
PSC • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
R & J Pudge Enterprises Limited
Robert Francis Pudge and Mrs. Jane Edith Pudge are mutual people.
Active
DSP Construction Management Ltd
Robert Francis Pudge is a mutual person.
Active
DSP Construction Management (Midlands) Limited
Robert Francis Pudge is a mutual person.
Active
Avonside Construction Management Limited
Robert Francis Pudge is a mutual person.
Active
Camford Construction Management Limited
Robert Francis Pudge is a mutual person.
Active
DSP Construction Management Retail Limited
Robert Francis Pudge is a mutual person.
Active
DSP Fort Holdings Limited
Robert Francis Pudge 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
£2.23M
Increased by £11.68K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.64M
Increased by £11.68K (0%)
Total Liabilities
-£164.72K
Increased by £1.71K (+1%)
Net Assets
£2.48M
Increased by £9.97K (0%)
Debt Ratio (%)
6%
Increased by 0.04% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Shares Cancelled
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
John William Cox (PSC) Resigned
3 Years Ago on 27 Aug 2022
John William Cox Resigned
3 Years Ago on 27 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Cancellation of shares. Statement of capital on 8 November 2024
Submitted on 25 Nov 2024
Change of share class name or designation
Submitted on 23 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Cessation of John William Cox as a person with significant control on 27 August 2022
Submitted on 24 Mar 2023
Repayment History
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