DPDS Consulting Limited

Active02091153 Private limited company
Incorporated
20 January 1987 (39 years)
Previously known as
DPDS Land Limited (until 2 April 2014)
DPDS Investments Limited (until 13 February 1995)
Development Planning Investments Limited (until 24 November 1987)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Old Bank House
5 Devizes Road
Old Town Swindon
SN1 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 July 2014
Appointed Mac Donnell, Mark Patrick as Director
18 July 2014
Resigned Mac Donnell, Mark Patrick as Director
19 March 2014
Appointed Duffill, Julian as Secretary
10 December 2013
Resigned James, Ian Humphries as Secretary
14 March 2008
Resigned Gashe, Terence Anthony as Director
13 March 2008
Appointed James, Ian Humphries as Secretary
31 January 2008
Resigned Davis, Heather as Secretary
14 November 2003
Resigned Metliss, Geoffrey as Secretary
14 November 2003
Appointed Davis, Heather as Secretary
1 September 1998
Appointed Metliss, Geoffrey as Secretary
1 September 1998
Resigned Macpherson, Angus Stuart as Secretary
4 January 1995
Appointed Macpherson, Angus Stuart as Secretary
4 January 1995
Resigned Gashe, Terence Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01907209

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DPDS Consulting Limited This company Owns 75–100% of shares
DPDS Architecture Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£45
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£37,157) (£37,157) (£37,157) £1,043 £1,043
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,158,386£1,043£1,158,455£1,043,156£1,009,686
Debtors£1,158,341£746£1,158,341£1,042,930£1,008,850
Cash£45£297£114£226£836
Creditors (< 1 year)£1,157,343£0£1,197,544£1,195,612£1,080,313£1,046,843
Net Current Assets£1,043£1,043(£37,157)(£37,157)(£37,157)
Net Assets(£37,157)
Shareholder Funds£1,043£1,043(£37,157)(£37,157)(£37,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates28 September 2025
13 November 2024Total exemption full accounts31 March 2024
1 October 2024Confirmation statement with no updates28 September 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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