DGP Admaston Limited

Active05320895 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Non-trading company (74990)
Owned by
Belinda Jane Candlin
Accounts type
Micro entity
Region
South East
Address
Redwood House Stoke Court Drive
Stoke Poges
Slough
SL2 4LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born April 1966 (60)
Officer history (8 former)
22 September 2026
Appointed Bravo, Angela Maria as Director
21 September 2026
Resigned Candlin, Belinda Jane as Director
10 March 2020
Appointed Candlin, Belinda Jane as Director
10 March 2020
Resigned Bravo, Angela Maria as Director
6 June 2016
Resigned Sulnox Escrow Nominees Ltd as Corporate Secretary
1 September 2015
Resigned Faraday, John as Secretary
5 March 2014
Appointed Faraday, John as Secretary
22 December 2010
Appointed Sulnox Escrow Nominees Ltd as Corporate Secretary
22 December 2010
Resigned Wilson, Alister as Secretary
2 January 2008
Resigned Sabri, Sajid Aziz as Director
10 April 2006
Appointed Sabri, Sajid Aziz as Director
4 January 2005
Appointed Wilson, Alister as Secretary
4 January 2005
Appointed Bravo, Angela Maria as Director
23 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 December 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
23 December 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 March 2020
Owns 75–100% of shares
British
Born November 1969
Former controllers (1)
10 March 2020
Ceased Angela Maria Bravo — Owns 75–100% of shares

Financials

Net Assets
(£77,578)

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£28,630) (£38,772) (£44,078) (£48,398) (£63,158) (£77,578)
Balance sheet detail
202420232022202120202019
Fixed Assets£430,000£430,000£430,000£430,000£430,000£430,000
Creditors (< 1 year)£420
Creditors (> 1 year)£507,158£493,158£478,398£474,078£468,772£458,630
Net Current Assets(£420)
Net Assets(£77,578)
Shareholder Funds(£77,578)(£63,158)(£48,398)(£44,078)(£38,772)(£28,630)

Turnover£8,450£8,450
Tax£0£0
Profit for Period(£14,760)(£4,320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Micro company accounts31 December 2024
24 September 2025Confirmation statement with updates11 September 2025
24 September 2024Confirmation statement with no updates11 September 2024
19 September 2024Micro company accounts31 December 2023
13 December 2023Confirmation statement with no updates11 September 2023
Show all recent filings

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