D2 Communications Limited

Active04840997 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
West Midlands
Address
100 Hagley Road
Edgbaston
B16 8LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born March 1983 (43)
Beevers, Simon Paul
Secretary · Appointed 12 October 2006
British
Director · Appointed 12 October 2006
British
Born December 1968 (57)
Officer history (7 former)
7 September 2021
Resigned Smallwood, Josephine Rose as Director
7 September 2021
Resigned Smallwood, David John as Director
1 May 2015
Appointed Whatmore, Lindsey Diane as Director
1 May 2015
Appointed Smallwood, Josephine Rose as Director
12 October 2006
Appointed Beevers, Simon Paul as Secretary
12 October 2006
Appointed Beevers, Simon Paul as Director
12 October 2006
Resigned Smallwood, Josephine Rose as Secretary
16 December 2005
Resigned Edwards, David Julian as Secretary
16 December 2005
Resigned Edwards, David Julian as Director
16 December 2005
Appointed Smallwood, Josephine Rose as Secretary
22 July 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 July 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
22 July 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
22 July 2003
Appointed Edwards, David Julian as Secretary
22 July 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
22 July 2003
Appointed Edwards, David Julian as Director
22 July 2003
Appointed Smallwood, David John as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13503814
Former controllers (10)
19 October 2021
Ceased D2 Holdings Limited — Owns 75–100% of shares
19 October 2021
Ceased Simon Paul Beevers — Right to appoint and remove directors
19 October 2021
Ceased Lindsey Diane Whatmore — Right to appoint and remove directors
19 October 2021
Ceased Simon Paul Beevers — Has significant influence or control
19 October 2021
Ceased Lindsey Diane Whatmore — Has significant influence or control
19 October 2021
Ceased D2 Holdings Limited — Owns 75–100% of shares
7 September 2021
Ceased Josephine Rose Smallwood — Has significant influence or control
7 September 2021
Ceased David John Smallwood — Has significant influence or control
7 September 2021
Ceased David John Smallwood — Has significant influence or control (as a firm)
22 July 2016
Ceased Josephine Rose Smallwood — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D2 Communications Limited This company Owns 75–100% of shares
D2 Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£556,112
Cash
£299,207
Employees
31
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £346,063 £174,587 £226,611 £355,430 £464,045 £556,112
Balance sheet detail
202520242023202220212020
Fixed Assets£30,183£29,874£39,822£42,691£57,048£44,926
Current Assets£1,024,991£980,008£907,047£788,251£582,098£617,662
Debtors£725,784£670,346£635,750£586,239£127,559£224,397
Cash£299,207£309,662£271,297£202,012£454,539£393,265
Creditors (< 1 year)£479,872£482,971£447,378£385,938£293,991£307,888
Creditors (> 1 year)£11,805£55,593£134,345£210,504£160,000
Net Current Assets£545,119£497,037£459,669£402,313£288,107£309,774
Net Assets£556,112£464,045£355,430£226,611£174,587£346,063
Shareholder Funds£556,112£464,045£355,430£226,611£174,587£346,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full
30 July 2026Confirmation statement with updates22 July 2026
20 November 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with no updates22 July 2025
8 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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