Website & contact details
- Group website
- The site of this company’s group or brand.
DP Estates TBL Limited
- Incorporated
- 27 March 2003 (23 years)
- Previously known as
- D.P. Newcastle Limited (until 21 November 2022)Happygoal Limited (until 11 July 2003)
- Industry
- Licensed restaurants (56101)
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 ThornburyWest AshlandMilton KeynesMK6 4BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Callander, Simon James
Secretary · Appointed 22 September 2026
Director · Appointed 22 September 2026
British
Born December 1967 (58)
Director · Appointed 24 March 2023
Also at DP Realty Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 May 2020
British
Born June 1985 (41)
Officer history (28 former)
22 September 2026
22 September 2026
22 September 2026
Resigned Bushnell, Adrian John as Secretary
22 September 2026
Appointed Callander, Simon James as Secretary
24 March 2023
31 January 2023
1 May 2020
1 May 2020
23 November 2017
25 July 2016
25 July 2016
Resigned Bellhouse, Robin Christian as Secretary
25 July 2016
25 July 2016
Appointed Bushnell, Adrian John as Secretary
31 December 2015
2 November 2015
Appointed Bellhouse, Robin Christian as Secretary
2 November 2015
31 October 2015
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
30 June 2015
24 June 2015
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
11 May 2015
Resigned Waters, Paul Christopher as Secretary
11 May 2015
11 May 2015
20 January 2015
1 January 2015
5 September 2014
5 September 2014
5 September 2014
5 September 2014
Resigned Thomas, Patricia as Director
1 August 2014
1 August 2014
Appointed Waters, Paul Christopher as Secretary
31 July 2014
31 July 2014
Resigned Millar, Mark Falcon as Secretary
16 March 2014
16 March 2014
8 January 2014
15 February 2013
28 January 2013
Appointed Millar, Mark Falcon as Secretary
28 January 2013
11 December 2012
1 October 2012
Appointed Thomas, Patricia as Director
27 June 2011
18 February 2008
18 February 2008
18 February 2008
30 June 2006
6 December 2004
Resigned Wood, Robert Norman as Director
1 November 2004
1 November 2004
1 November 2004
24 June 2003
24 June 2003
24 June 2003
Appointed Wood, Robert Norman as Director
24 April 2003
24 April 2003
24 April 2003
24 April 2003
27 March 2003
27 March 2003
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 By Shares
Reg. no. 02882515
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Delish Brands Limited Owns 75–100% of shares
Domino's Pizza West Country Limited Owns 50–75% of shares
D A Hall Trading Limited Owns 75–100% of shares
Daht Limited Owns 75–100% of shares
MLS Ltd Has significant influence or control
DP Realty Limited Owns 75–100% of shares
DPG Holdings 2 Limited Owns 75–100% of shares
DPG Holdings Limited Owns 75–100% of shares
Domino's Pizza UK & Ireland Limited Owns 75–100% of shares
DP Estates TBL Limited This company Owns 75–100% of shares
Sell More Pizza Limited Owns 75–100% of shares
Victa DP Ltd Owns 75–100% of shares
Zeus 15 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £150,000
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £150,000 |
| Shareholder Funds | £150,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 11 September 2025 | Director's details changed | |||
| 10 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 September 2024 | Confirmation statement with no updates | 19 September 2024 |
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