Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
DB Group Limited
- Incorporated
- 12 September 1989 (37 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Sally HillColin Weaver
- Owned by
- Esuasive Trustees Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor Ldn:w3 Noble StreetLondonEC2V 7EE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Hill, Sally
Director · Appointed 11 November 2024
British
Born August 1959 (67)
Weaver, Colin, Mr.
Director · Appointed 1 February 2019
British
Born June 1969 (57)
British
Born September 1959 (67)
Officer history (6 former)
11 November 2024
Appointed Hill, Sally as Director
1 February 2019
Appointed Weaver, Colin, Mr. as Director
31 October 2015
24 February 2009
29 May 2008
Resigned Ryan, Martin Leonard as Director
23 August 2006
23 August 2006
8 June 1998
Appointed Ryan, Martin Leonard as Director
8 December 1992
27 September 1992
Resigned Page, Donald Leonard as Director
17 September 1992
17 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esuasive Trustees Limited
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where DB Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,211,861
- Cash
- £1,126,032
- Employees
- 15
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,652 | £7,652 | |||
| Current Assets | £1,477,433 | £1,386,827 | £1,238,788 | £907,150 | £524,718 |
| Debtors | £323,185 | £348,801 | £237,838 | £293,704 | |
| Cash | £1,126,032 | £1,063,642 | £889,987 | £669,312 | £231,014 |
| Creditors (< 1 year) | £273,224 | £349,227 | £321,242 | £230,760 | |
| Net Current Assets | £1,204,209 | £925,939 | £889,561 | £585,908 | £293,958 |
| Net Assets | £1,211,861 | £933,591 | £897,087 | £593,056 | £299,738 |
| Shareholder Funds | £933,591 | £897,087 | £593,056 | £299,738 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 17 June 2026 | Registered office address changed | |||
| 8 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 9 September 2025 | Confirmation statement with updates | 27 August 2025 | ||
| 28 March 2025 | Accounts for a small company | 30 June 2024 |
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