Dcp Holdings Limited in London, SE1 9SG

Description

Data updated on: 03-01-2021

Registered as 02127941 thirty seven years ago, Dcp Holdings Limited had been a private limited company until 2020-11-19 - the time it was formally closed. The official registration address was The Shard, 32 London Bridge Street London.

The following business had one director: Vivien P. who was supervising it for twenty eight years.

Executives who had significant control over this firm were: Nigel B. owned over 3/4 of company shares and had 3/4 to full of voting rights. Vivien P. owned over 3/4 of company shares, had 3/4 to full of voting rights. Wenna T. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 136 875	1 150 981	1 166 145	1 189 566	1 207 140	1 198 732

Balance Sheet
Cash Bank In Hand	158 986	334 383	361 355	385 959	406 301	383 917
Cash Bank On Hand						383 917	107 565	111 522
Current Assets	332 680	341 367	361 590	390 881	408 696	387 705	382 097	396 176
Debtors	173 694	6 984	235	4 922	2 395	3 788	274 532	284 654
Other Debtors							271 050	283 647
Property Plant Equipment						6 703	5 102	3 637
Tangible Fixed Assets	8 812	7 609	6 405	5 202	8 395	6 703

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 136 775	1 150 881	1 166 045	1 189 466	1 207 040	1 198 632
Shareholder Funds	1 136 875	1 150 981	1 166 145	1 189 566	1 207 140	1 198 732

Other Financial Data
Amount Specific Advance Or Credit Directors						2 774	1 030
Amount Specific Advance Or Credit Made In Period Directors						7 536	2 220
Amount Specific Advance Or Credit Repaid In Period Directors						4 762	3 964
Accumulated Depreciation Impairment Property Plant Equipment						16 886	18 487	19 952
Amounts Owed By Directors						2 774	1 031
Average Number Employees During Period							1	1
Corporation Tax Payable						398	791	3 019
Creditors						4 443	5 268	11 849
Creditors Due Within One Year	13 384	6 762	10 617	15 284	18 718	4 443
Fixed Assets	817 579	816 376	815 172	813 969	817 162	815 470	805 002	803 537
Increase From Depreciation Charge For Year Property Plant Equipment							1 601	1 465
Investment Property						808 767	799 900	799 900
Investment Property Fair Value Model						808 767	799 900
Loans From Directors							643	1 296
Net Current Assets Liabilities	319 296	334 605	350 973	375 597	389 978	383 262	376 829	384 327
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income						1 014	2 451	1 007
Property Plant Equipment Gross Cost						23 589	23 589
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					4 885
Tangible Fixed Assets Cost Or Valuation	18 704	18 704	18 704	18 704	23 589
Tangible Fixed Assets Depreciation	9 892	11 095	12 299	13 502	15 194	16 886
Tangible Fixed Assets Depreciation Charged In Period		1 203	1 204	1 203	1 692	1 692
Total Assets Less Current Liabilities	1 136 875	1 150 981	1 166 145	1 189 566	1 207 140	1 198 732	1 181 831	1 187 864
Trade Creditors Trade Payables						4 045	3 834	7 534
Advances Credits Directors						2 774

Company staff

Vivien P.

Role: Secretary

Latest update: 7 May 2023

Vivien P.

Role: Director

Appointed: 09 July 1992

Latest update: 7 May 2023

People with significant control

Nigel B.

Notified on 12 February 2018

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Vivien P.

Notified on 12 February 2018

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Wenna T.

Notified on 12 February 2018

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Derek P.

Notified on 6 April 2016

Ceased on 26 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2020
Account last made up date	31 May 2018
Confirmation statement next due date	20 August 2020
Confirmation statement last made up date	09 July 2019

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	25 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	23 February 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	14 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts 23 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	23 February 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	24 February 2014

Dcp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vivien P.

Vivien P.

Derek P.

People with significant control

Nigel B.

Vivien P.

Wenna T.

Derek P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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