The DPC Group Limited

Active03660358 Private limited company
Incorporated
2 November 1998 (28 years)
Previously known as
Vernon Road Investments Limited (until 12 September 2001)
Grindco 204 Limited (until 31 December 1998)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Stone House Stone Road Business Park
Stone Road
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Coates, Michelle
Secretary · Appointed 31 July 2024
Director · Appointed 10 September 2022
British
Born August 1981 (45)
Director · Appointed 1 February 2020
British
Born June 1976 (50)
Director · Appointed 5 November 2019
British
Born October 1973 (53)
Director · Appointed 12 November 2013
British
Born February 1977 (49)
Reynolds, Michael Mckenzie
Director · Appointed 4 January 2012
British
Born December 1975 (50)
Director · Appointed 7 June 2010
British
Born September 1970 (56)
Officer history (15 former)
31 July 2024
Resigned Owen, Steve as Secretary
31 July 2024
Resigned Owen, Steven as Director
31 July 2024
Appointed Coates, Michelle as Secretary
10 September 2022
Appointed Wright, Nicholas Anthony as Director
30 July 2021
Resigned Wood, Valerie Ann as Director
1 February 2020
Appointed Coates, Michelle Joanne as Director
5 November 2019
Appointed Tidyman, Helen Louise as Director
31 October 2019
Resigned Kane, Christopher as Director
13 June 2017
Resigned Webster, Simon John as Director
12 November 2013
Appointed Hancock, Esther Louise as Director
30 April 2012
Appointed Owen, Steve as Secretary
30 April 2012
Resigned Watkins, Deborah as Secretary
30 April 2012
Resigned Griffiths, David as Director
4 January 2012
Appointed Reynolds, Michael Mckenzie as Director
11 April 2011
Appointed Watkins, Deborah as Secretary
11 April 2011
Resigned Owen, Steve as Secretary
7 June 2010
Appointed Owen, Simon David as Director
7 June 2010
Appointed Wood, Valerie Ann as Director
14 January 2008
Appointed Owen, Steve as Secretary
14 January 2008
Resigned Kane, Christopher as Secretary
1 May 2007
Resigned Shenton, Denise as Director
10 June 2004
Appointed Owen, Steven as Director
30 September 2000
Resigned Key, Alan Patrick as Director
31 July 2000
Resigned Bridge, Andrew Mark as Director
13 December 1999
Appointed Griffiths, David as Director
28 July 1999
Resigned Griffiths, David as Director
28 July 1999
Appointed Shenton, Denise as Director
28 July 1999
Appointed Kane, Christopher as Secretary
28 July 1999
Appointed Key, Alan Patrick as Director
28 July 1999
Appointed Webster, Simon John as Director
28 July 1999
Appointed Bridge, Andrew Mark as Director
28 July 1999
Appointed Kane, Christopher as Director
28 July 1999
Appointed Griffiths, David as Director
5 November 1998
Resigned Godfrey, Paul Edmund as Nominee Secretary
5 November 1998
Resigned Edwards, John Michael as Nominee Director
2 November 1998
Appointed Godfrey, Paul Edmund as Nominee Secretary
2 November 1998
Appointed Edwards, John Michael as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15719199

Holdings 4

Companies where The DPC Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (8)
31 July 2024
Ceased Michelle Joanne Coates — Has significant influence or control
31 July 2024
Ceased Esther Louise Hancock — Has significant influence or control
31 July 2024
Ceased Simon David Owen — Has significant influence or control
31 July 2024
Ceased Michael Mckenzie Reynolds — Has significant influence or control
29 July 2022
Ceased Steven Owen — Has significant influence or control
30 July 2021
Ceased Valerie Ann Wood — Has significant influence or control
31 October 2019
Ceased Christopher Kane — Has significant influence or control
13 June 2017
Ceased Steven Owen — Has significant influence or control

Financials

Cash
£200,045
Employees
7
Current Ratio
15452.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,135,371 £2,181,945 £2,372,623 £2,234,712 £2,920,760
Balance sheet detail
202420232022202120202019
Fixed Assets£402£402£353£44,290
Current Assets£2,920,547£2,374,393£2,453,334£2,276,452£1,195,558
Debtors£2,720,502£2,351,766£2,265,690£2,130,645£1,028,785
Cash£200,045£22,627£187,644£145,807£166,773
Creditors (< 1 year)£189£120,337£140,083£81,113£94,860£104,477
Net Current Assets£2,920,358£2,234,310£2,372,221£2,181,592£1,091,081
Shareholder Funds£2,920,760£2,234,712£2,372,623£2,181,945£1,135,371

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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