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DRC Group Holdings Limited

DRC Group Holdings Limited is an active company incorporated on 26 February 2020 with the registered office located in Newbury, Hampshire. DRC Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12483873
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Kingsclere Park
Kingsclere
Newbury
RG20 4SW
England
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1988
Director • LLP Designated Member • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1995
Director • Managing Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
D R Communications Limited
Darren Lee Thompson, Roger Patrick Flynn, and 2 more are mutual people.
Active
DRC Topco Limited
Roger Patrick Flynn, Susan Elizabeth Elliott, and 1 more are mutual people.
Active
Meridian Growth Capital LLP
Darren Lee Thompson and Prabin Sunar are mutual people.
Active
Fairlea Management Company (Bournemouth) Limited
Darren Lee Thompson is a mutual person.
Active
Auditel (U.K.) Limited
Darren Lee Thompson is a mutual person.
Active
Tma Data Management Limited
Darren Lee Thompson is a mutual person.
Active
Auditel Consulting Limited
Darren Lee Thompson is a mutual person.
Active
Springboard Advisory Services Limited
Roger Patrick Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.15M
Decreased by £14.15K (-0%)
Total Liabilities
-£5.97M
Increased by £38.69K (+1%)
Net Assets
£3.18M
Decreased by £52.84K (-2%)
Debt Ratio (%)
65%
Increased by 0.52% (+1%)
Latest Activity
Drc Topco Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Philip Johnathan Mettam Appointed
7 Months Ago on 4 Apr 2025
Mr Prabin Sunar Appointed
7 Months Ago on 4 Apr 2025
Darren Lee Thompson Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Notification of PSC Statement
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 Apr 2025
Notification of Drc Topco Limited as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Prabin Sunar as a director on 4 April 2025
Submitted on 14 Apr 2025
Registration of charge 124838730001, created on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Philip Johnathan Mettam as a director on 4 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Darren Lee Thompson as a director on 4 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Repayment History
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