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DSBP Holdings Limited

DSBP Holdings Limited is a liquidation company incorporated on 18 January 2016 with the registered office located in Brentwood, Essex. DSBP Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
09955430
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Frp Advisory Trading Limited, Jupiter House
Warley Hill Business Park, The Drive
Brentwood
Essex
CM13 3BE
Address changed on 12 Nov 2025 (5 days ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Dec 1976
Director • Accountant • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul David Hamilton Simmons is a mutual person.
Active
69/73 Clabon Mews Limited
Michael Davidson is a mutual person.
Active
Over Land And Sea (Leicester) Limited
Michael Davidson is a mutual person.
Active
Crom A Boo Limited
Andrew Michael Bodkin is a mutual person.
Active
Londonisred Limited
Matthew Perry is a mutual person.
Active
Recto Decus Limited
Paul David Hamilton Simmons is a mutual person.
Active
Londonisred (Properties) Limited
Matthew Perry is a mutual person.
Active
Cooper Parry Law LLP
Matthew Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£646.25K
Increased by £596.58K (+1201%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855.31K
Decreased by £269.03K (-24%)
Total Liabilities
-£374.99K
Decreased by £717.28K (-66%)
Net Assets
£480.32K
Increased by £448.25K (+1398%)
Debt Ratio (%)
44%
Decreased by 53.31% (-55%)
Latest Activity
Registered Address Changed
5 Days Ago on 12 Nov 2025
Declaration of Solvency
5 Days Ago on 12 Nov 2025
Voluntary Liquidator Appointed
5 Days Ago on 12 Nov 2025
Accounting Period Shortened
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Matthew Perry Resigned
1 Month Ago on 2 Oct 2025
Darren John Holdway Resigned
1 Month Ago on 2 Oct 2025
Michael Davidson Resigned
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Get Credit Report
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Documents
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, the Drive Brentwood Essex CM13 3BE on 12 November 2025
Submitted on 12 Nov 2025
Declaration of solvency
Submitted on 12 Nov 2025
Appointment of a voluntary liquidator
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Termination of appointment of Michael Davidson as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Darren John Holdway as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Matthew Perry as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Jan 2025
Repayment History
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