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DSBP Holdings Limited

DSBP Holdings Limited is an active company incorporated on 18 January 2016 with the registered office located in Esher, Surrey. DSBP Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
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 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about DSBP Holdings Limited
Contact Update Details
Address
Aissela
46 High Street
Esher
Surrey
KT10 9QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Matthew Perry
Director • Accountant • British • Lives in England • Born in Dec 1976
Michael Davidson
Director • Accountant • Lives in England • Born in Feb 1971
Darren John Holdway
Director • Accountant • Lives in England • Born in Aug 1968
Andrew Michael Bodkin
Director • Accountant • Lives in England • Born in Jul 1970
Paul David Hamilton Simmons
Director • Accountant • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
DSBP South East LLP
Andrew Michael Bodkin, Michael Davidson, and 3 more are mutual people.
Active
GLS Nominees Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Matthew Perry Resigned
20 Days Ago on 2 Oct 2025
Darren John Holdway Resigned
20 Days Ago on 2 Oct 2025
Michael Davidson Resigned
20 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Darren John Holdway Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Darren John Holdway Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 23 Jan 2024
Director's details changed for Mr Matthew Perry on 1 December 2020
Submitted on 22 Jan 2024
Director's details changed for Mr Darren John Holdway on 1 March 2023
Submitted on 22 Jan 2024
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Repayment History
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