D.P. Building Services Limited

Active02816085 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Graham Wyatt
Robert Johnathan Latham
Owned by
Robert Johnathan Latham
Graham Wyatt
Accounts type
Total exemption full
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wyatt, Graham
Director · Appointed 1 January 2002
British
Born July 1957 (69)
Latham, Robert Johnathan
Director · Appointed 22 May 1998
British
Born September 1957 (69)
Latham, Robert Johnathan
Secretary · Appointed 1 December 1995
British
Officer history (4 former)
1 January 2002
Appointed Wyatt, Graham as Director
1 January 2002
Resigned Latham, Antoinette Francesca as Director
22 May 1998
Appointed Latham, Robert Johnathan as Director
1 December 1995
Appointed Latham, Robert Johnathan as Secretary
1 December 1995
Resigned Bes Registrars as Corporate Secretary
18 May 1993
Appointed Bes Registrars as Corporate Secretary
18 May 1993
Appointed Latham, Antoinette Francesca as Director
7 May 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
7 May 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 May 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director
7 May 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Johnathan Latham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Graham Wyatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)

Financials

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

Net Assets
£1,081,364
Cash
£718,241
Employees
6
Debt Ratio
11%
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £718,340 £686,228 £833,463 £1,081,364
Balance sheet detail
20252024202320212020
Fixed Assets£4,100£4,499£8,150£9,656
Current Assets£1,208,041£1,165,996£903,839£770,225
Debtors£422,273£145,095£83,772£8,845
Cash£718,241£414,428£529,429£737,884
Creditors (< 1 year)£129,752£335,908£179,039£224,213£59,707
Net Current Assets£1,078,289£830,088£679,626£710,518
Net Assets£1,081,364£833,463£686,228£718,340
Shareholder Funds£1,081,364£833,463£686,228£718,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates7 May 2026
28 February 2026Total exemption full accounts31 May 2025
13 May 2025Confirmation statement with no updates7 May 2025
18 February 2025Total exemption full accounts31 May 2024
13 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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