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DB Group (Europe) Ltd

DB Group (Europe) Ltd is an active company incorporated on 3 July 2003 with the registered office located in Linlithgow, Stirling and Falkirk. DB Group (Europe) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC252194
Private limited company
Scottish Company
Age
22 years
Incorporated 3 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pinnacle House Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
West Lothian
EH49 7SF
Same address for the past 10 years
Telephone
01506848848
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1968
Director • Chief Finance Officer • British • Lives in UK • Born in Mar 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1973
Zenergi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Energy Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
Power Direct Ltd
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
Zenergi Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
S B Energy UK Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
Powerful Allies Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
Zenergi Group Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
Zenergi Corporate Trustee Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
Briar Holdings Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
Active
Brands
DB Comms
DB Comms provides business communications solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£609K
Increased by £186.94K (+44%)
Turnover
£2.99M
Increased by £2.99M (%)
Employees
24
Increased by 24 (%)
Total Assets
£10.97M
Increased by £4.7M (+75%)
Total Liabilities
-£7.46M
Increased by £4.21M (+129%)
Net Assets
£3.5M
Increased by £496.03K (+16%)
Debt Ratio (%)
68%
Increased by 16.08% (+31%)
Latest Activity
Louise Hinchliff Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Zenergi Group Limited (PSC) Details Changed
3 Months Ago on 19 May 2025
Paul Matthew Mckay Resigned
4 Months Ago on 25 Apr 2025
David Morris Appointed
4 Months Ago on 25 Apr 2025
Robert Damien Hughes Resigned
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Paul Matthew Mckay Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Appointment of Louise Hinchliff as a director on 23 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Zenergi Group Limited as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Paul Matthew Mckay as a director on 25 April 2025
Submitted on 5 May 2025
Appointment of David Morris as a director on 25 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 24 May 2024
Registration of charge SC2521940004, created on 21 March 2024
Submitted on 2 Apr 2024
Termination of appointment of David Ashley Redman as a director on 28 February 2024
Submitted on 6 Mar 2024
Repayment History
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