Dpn Holdings Ltd in Birmingham, B42 2TX

Description

Data updated on: 01-11-2023

Dpn Holdings started its operations in the year 2014 as a Private Limited Company registered with number: 09172212. This firm has been prospering for 10 years and the present status is active. This firm's office is located in Birmingham at Unit 4 Tamebridge Industrial Estate Aldridge Road. Anyone can also locate the firm utilizing its area code of B42 2TX. The company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Dpn Holdings Limited filed its latest accounts for the period up to Thu, 31st Mar 2022. The firm's latest annual confirmation statement was submitted on Thu, 9th Mar 2023.

Robert W. is this specific enterprise's single director, that was arranged to perform management duties 10 years ago. The following limited company had been directed by Sarah G. till Thursday 14th December 2023. In addition another director, including Stephen G. resigned in January 2018.

Robert W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	39 170	39 185

Balance Sheet
Cash Bank In Hand	150	35
Cash Bank On Hand		35	63	91	39	42	44	13	31
Current Assets	12 160	175	103	18 031	4 495	4 398	4 300	4 119	3 937
Debtors	12 010	140	40	17 940	4 456	4 356	4 256	4 106	3 906
Net Assets Liabilities Including Pension Asset Liability	39 170	39 185

Capital & Reserves
Called Up Share Capital	39 030	39 030
Profit Loss Account Reserve	140	155
Shareholder Funds	39 170	39 185

Other Financial Data
Accounting Period Subsidiary	2 015	2 016
Accrued Liabilities Deferred Income					500	500
Amounts Owed By Group Undertakings		140	40	17 940	4 456	4 356	4 256	4 106	3 906
Average Number Employees During Period				2	2	2	2	2	2
Creditors				3 325	500	500
Creditors Due After One Year	12 000
Debtors Due After One Year		-140
Fixed Asset Investments Additions	39 010
Fixed Asset Investments Cost Or Valuation	39 010
Investments Fixed Assets	39 010	39 010	39 010	35 500	35 500	35 500	35 500	35 500	35 500
Investments In Group Undertakings		39 010	39 010	35 500	35 500	35 500	35 500	35 500	35 500
Net Current Assets Liabilities	12 160	175	103	14 705	3 995	3 898	4 300	4 119	3 937
Nominal Value Allotted Share Capital		10	10	10
Number Shares Allotted	10	10
Number Shares Issued Fully Paid			10	10	10	10	10	10	10
Other Creditors				3 242
Par Value Share	1	1	1	1	1	1	1	1	1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	10	10
Total Assets Less Current Liabilities	51 170	39 185	39 113	50 205	39 495	39 398	39 800	39 619	39 437
Trade Creditors Trade Payables				84
Value Shares Allotted	39 030	39 030

Company staff

Robert W.

Role: Director

Appointed: 12 September 2014

Latest update: 10 February 2024

Sarah G.

Role: Director

Appointed: 09 March 2023

Resigned: 14 December 2023

Latest update: 10 February 2024

Stephen G.

Role: Director

Appointed: 12 September 2014

Resigned: 12 January 2018

Latest update: 10 February 2024

Peter W.

Role: Director

Appointed: 12 August 2014

Resigned: 09 March 2023

Latest update: 10 February 2024

People with significant control

Robert W.

Notified on 9 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah G.

Notified on 19 December 2022

Ceased on 15 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter W.

Notified on 6 April 2016

Ceased on 9 March 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Michael T.

Notified on 6 April 2016

Ceased on 19 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 13 November 2015
Start Date For Period Covered By Report	12 August 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Dpn Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Sarah G.

Stephen G.

Peter W.

People with significant control

Robert W.

Sarah G.

Peter W.

Michael T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Dpn Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Sarah G.

Stephen G.

Peter W.

People with significant control

Robert W.

Sarah G.

Peter W.

Michael T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016