DPGS Limited

Active02888940 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Dormant
Region
East of England
Address
Beckwith Barn Warren Estate
Lordship Road
Writtle
CM1 3WT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2016
British
Born December 1982 (43)
Secretary · Appointed 4 April 2008
British
Director · Appointed 4 April 2008
British
Born March 1965 (61)
Officer history (16 former)
5 January 2016
Appointed Dhaliwal, Gurprit as Director
4 April 2008
Resigned Halpern, Marc Andrew as Director
4 April 2008
Appointed Kandola, Kulvir Kaur as Secretary
4 April 2008
Appointed Kandola, Surinder Singh as Director
4 April 2008
Resigned Halpern, Joanne Holly as Secretary
14 March 2008
Appointed Halpern, Joanne Holly as Secretary
14 March 2008
Resigned Ackroyd, Neil James as Secretary
3 November 2005
Resigned Fisher, Ian as Secretary
29 July 2005
Appointed Ackroyd, Neil James as Secretary
7 June 2005
Resigned Mallows, Andrew John as Director
7 June 2005
Resigned Hemsley, Stephen Glen as Director
7 June 2005
Resigned Halpern, Colin as Director
7 June 2005
Resigned Ginsberg, Lee Dale as Secretary
7 June 2005
Appointed Halpern, Marc Andrew as Director
7 June 2005
Resigned Ginsberg, Lee Dale as Director
7 June 2005
7 June 2005
Appointed Fisher, Ian as Secretary
1 November 2004
Resigned Mallows, Andrew John as Secretary
1 November 2004
Appointed Ginsberg, Lee Dale as Director
1 November 2004
Appointed Ginsberg, Lee Dale as Secretary
1 April 2001
Appointed Mallows, Andrew John as Director
8 January 2001
Resigned Halpern, Gerald as Secretary
8 January 2001
8 January 2001
Resigned Betley, Anthony Derek as Secretary
8 January 2001
Appointed Mallows, Andrew John as Secretary
8 January 2001
Resigned Halpern, Gerald as Director
10 December 1998
Appointed Hemsley, Stephen Glen as Director
30 March 1994
Appointed Betley, Anthony Derek as Secretary
24 January 1994
Appointed Halpern, Gerald as Director
14 January 1994
Appointed Halpern, Colin as Director
14 January 1994
Appointed Halpern, Gerald as Secretary
14 January 1994
Resigned Nadler, Shelley Anne as Director
14 January 1994
Resigned Shimmyo, Kaori as Secretary
13 January 1994
Appointed Nadler, Shelley Anne as Director
13 January 1994
Appointed Shimmyo, Kaori as Secretary

Ownership 2 active

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

Individual · Notified 1 January 2026
Has significant influence or control
British
Born March 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05381865

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dough Trading Limited Owns 75–100% of shares
DPGS Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£163,985) (£163,985) (£163,985) (£163,985) (£163,985) (£163,985) (£163,985)
Balance sheet detail
2025202420232022202120202019
Debtors£47,576£47,576£47,576£47,576£47,576£47,576£47,576
Creditors (< 1 year)£211,561£211,561£211,561£211,561£211,561£211,561£211,561
Net Current Assets(£163,985)(£163,985)(£163,985)(£163,985)(£163,985)(£163,985)(£163,985)
Shareholder Funds(£163,985)(£163,985)(£163,985)(£163,985)(£163,985)(£163,985)(£163,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates5 July 2026
20 August 2026Notification of a person with significant control
9 April 2026Accounts for a dormant company30 September 2025
22 August 2025Confirmation statement with no updates5 July 2025
3 January 2025Accounts for a dormant company30 September 2024
Show all recent filings

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