Ddpay Ltd

Active02924423 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Tannery Chapel Lane
Galgate
Lancaster
LA2 0PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born April 1981 (45)
Director · Appointed 12 January 2024
British
Born November 1991
Director · Appointed 1 November 2022
Australian
Born August 1965 (61)
Officer history (10 former)
30 January 2026
Resigned Fozard, Susan Amanda as Director
10 June 2024
Appointed Watson, Tam as Director
12 January 2024
Appointed Plimbley, James William as Director
12 January 2024
Resigned Board, Bradley David Warner as Director
1 July 2023
Appointed Fozard, Susan Amanda as Director
30 June 2023
Resigned Magleave, Philip Andrew as Director
1 January 2023
Resigned Atkinson, Nigel Edward as Director
1 January 2023
Appointed Board, Bradley David Warner as Director
1 November 2022
Resigned Magleave, Elaine as Secretary
1 November 2022
Appointed Veverka, Milos as Director
1 November 2022
Appointed Atkinson, Nigel Edward as Director
13 August 2003
Resigned Hanson, Eileen Mary as Director
1 August 2002
Appointed Magleave, Elaine as Secretary
31 July 2002
Resigned Street, Bridget Emy as Secretary
1 February 1999
Appointed Magleave, Philip Andrew as Director
20 November 1994
Appointed Street, Bridget Emy as Secretary
18 November 1994
Resigned Atkinson, Dorothy Margaret as Secretary
11 August 1994
Appointed Atkinson, Dorothy Margaret as Secretary
11 August 1994
Appointed Hanson, Eileen Mary as Director
11 August 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
11 August 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 April 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 April 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director

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. 03723339

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MDM Holdings (Midlands) Ltd Owns 75–100% of shares
Dream Car Giveaways Limited Owns 75–100% of shares
Starvale Technical Systems Limited Owns 75–100% of shares
Ddpay Ltd This company Owns 75–100% of shares

Financials

Cash
£1,353,118
up £386,650 (40%)
Employees
2
no change
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 £364,481 £392,161 £388,613
Balance sheet detail
202120202019
Current Assets£1,477,124£1,139,799£744,185
Debtors£124,006£173,331£200,918
Cash£1,353,118£966,468£543,267
Creditors (< 1 year)£1,088,511£747,638£379,704
Net Current Assets£388,613£392,161£364,481
Shareholder Funds£388,613£392,161£364,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
24 March 2026Other filing
24 March 2026Accounts filing
24 March 2026Audit exemption subsidiary accounts30 June 2025
24 March 2026Other filing
Show all recent filings

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