DB Property Facilities Management Limited

Active02843393 Private limited company
Incorporated
9 August 1993 (33 years)
Previously known as
Vatcon Limited (until 2 December 2021)
Westmore Rentals Limited (until 7 October 2002)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
4 February 2025
Appointed Ormerod, Peter Steven as Director
28 October 2016
Resigned Zambra, Vivienne Gay as Director
28 October 2016
Resigned Zambra, Keith Raymond as Director
29 September 2009
Appointed Oakley Secretarial Services Limited as Corporate Secretary
29 September 2009
Appointed Mcgrory, Colm Andrew as Director
29 September 2009
Resigned Zambra, Stephanie as Secretary
29 January 2009
Appointed Zambra, Vivienne Gay as Director
4 November 2002
Resigned Zambra, Vivienne Gay as Director
4 November 2002
Appointed Zambra, Stephanie as Secretary
4 November 2002
Resigned Zambra, Keith Raymond as Secretary
7 October 2002
Resigned Oakley Secretarial Services Limited as Corporate Secretary
7 October 2002
Appointed Zambra, Vivienne Gay as Director
7 October 2002
Appointed Zambra, Keith Raymond as Secretary
7 October 2002
Resigned Oakley Corporate Doctors Limited as Corporate Director
7 October 2002
Appointed Zambra, Keith Raymond as Director
10 July 2002
Appointed Oakley Secretarial Services Limited as Corporate Secretary
10 July 2002
Appointed Oakley Corporate Doctors Limited as Corporate Director
10 July 2002
Resigned Edmunds, Marcella as Secretary
10 July 2002
Resigned Weston, Pamela Sheila Louise as Director
27 September 1993
Resigned Weston, David as Secretary
27 September 1993
Appointed Edmunds, Marcella as Secretary
9 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
9 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 August 1993
Appointed Weston, David as Secretary
9 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
9 August 1993
Appointed Weston, Pamela Sheila Louise as Director
9 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13081515
Corporate entity · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13076516
Former controllers (5)
1 August 2023
Ceased Peter Steven Ormerod — Owns 25–50% of shares
1 August 2023
Ceased Nicole Mcgrory — Owns 25–50% of shares
30 November 2021
Ceased Ormerod Rutter Holdings Limited — Owns 75–100% of shares
30 November 2021
Ceased Ormerod Rutter Holdings Limited — Owns 50–75% of shares
1 December 2017
Ceased Keith Zambra — Holds 25–50% of voting rights

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Byline Group Limited Owns 75–100% of shares
Byline Developments Limited Owns 75–100% of shares
Carthago Tax Limited Owns 25–50% of shares
Clearpath Technology Limited Owns 25–50% of shares
Corbital Ltd Owns 25–50% of shares
DB Property Facilities Management Limited This company Owns 25–50% of shares
H.M. Management Facilities Limited Owns 25–50% of shares
Oakley Wills Limited Owns 25–50% of shares
Ormerod Rutter Holdings Limited Owns 25–50% of shares
Oakley F.P.C. Limited Owns 25–50% of shares
Oakley Independent Advisers Limited Owns 25–50% of shares
Oakley Secretarial Services Limited Holds 75–100% of voting rights
Alsinstallations Limited Owns 75–100% of shares
Kingsclere Limited Owns 75–100% of shares
Ormerod Rutter Limited Owns 75–100% of shares
Ormerod Rutter Solutions Limited Holds 75–100% of voting rights
ZL Accounting Limited Owns 75–100% of shares
Pension-Able Limited Holds 50–75% of voting rights
Property Tax People Limited Owns 50–75% of shares
Room at the Inn Limited Owns 75–100% of shares
Saltway Holdings Limited Owns 25–50% of shares
Oakley Accountancy Limited Owns 75–100% of shares
Blue Eye Software Limited Owns 75–100% of shares
Surebase Limited Owns 75–100% of shares
The HR People Group Limited Owns 25–50% of shares
Theataccounts Limited Owns 50–75% of shares

Financials

Cash
£7,100
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £638 £613 £578 £3,115 £5,087 £7,752
Balance sheet detail
202420232022202120202019
Current Assets£9,470£8,656£613£698
Debtors£2,370£1,170£0£145
Cash£7,100£7,486£4,345£578£613£553
Creditors (< 1 year)£1,718£3,569£1,230£60
Net Current Assets£7,752£5,087£3,115£578£613£638
Shareholder Funds£7,752£5,087£3,115£578£613£638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates6 August 2026
25 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with no updates6 August 2025
4 February 2025Appointment of a director
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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