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D3S Enterprise Ltd

D3S Enterprise Ltd is an active company incorporated on 5 March 2018 with the registered office located in Woking, Surrey. D3S Enterprise Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11234363
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
St Andrews House
West Street
Woking
GU21 6EB
England
Address changed on 11 Nov 2025 (26 days ago)
Previous address was Unit 5 Cromwell Business Park York Road Wetherby LS22 7SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1966
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Frank Bandura and Richard James Wallington Taylor are mutual people.
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Impact Food Midco Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.04M
Increased by £2.94M (+95%)
Turnover
£53.51M
Increased by £7.59M (+17%)
Employees
2.11K
Increased by 44 (+2%)
Total Assets
£13.78M
Increased by £3.31M (+32%)
Total Liabilities
-£6.45M
Increased by £723K (+13%)
Net Assets
£7.32M
Increased by £2.59M (+55%)
Debt Ratio (%)
47%
Decreased by 7.93% (-14%)
Latest Activity
Registered Address Changed
26 Days Ago on 11 Nov 2025
Accounting Period Shortened
26 Days Ago on 11 Nov 2025
Scott Curtis Resigned
1 Month Ago on 31 Oct 2025
Adam Curtis Resigned
1 Month Ago on 31 Oct 2025
Mr Frank Bandura Appointed
1 Month Ago on 31 Oct 2025
Mr Richard James Wallington Taylor Appointed
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
6 Months Ago on 22 May 2025
Notification of PSC Statement
8 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Adam Curtis (PSC) Resigned
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Registered office address changed from Unit 5 Cromwell Business Park York Road Wetherby LS22 7SU United Kingdom to St Andrews House West Street Woking GU21 6EB on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Scott Curtis as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Adam Curtis as a director on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Richard James Wallington Taylor as a director on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Frank Bandura as a director on 31 October 2025
Submitted on 11 Nov 2025
Previous accounting period shortened from 31 August 2025 to 31 July 2025
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 22 May 2025
Notification of a person with significant control statement
Submitted on 17 Mar 2025
Repayment History
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