DP Peterborough Limited

Active05401511 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Small
Region
South East
Address
12 North Bar
Banbury
OX16 0TB

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
British
Born August 1979 (47)
Corporate Secretary · Appointed 22 December 2009
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (7 former)
1 January 2019
Resigned Ladefoged, Niels as Director
2 January 2014
Appointed Grewal, Harpal Singh as Director
22 December 2009
Resigned Ginsberg, Lee Dale as Director
22 December 2009
Appointed Answerbuy Limited as Corporate Secretary
22 December 2009
Appointed Ladefoged, Niels as Director
22 December 2009
Resigned Batty, Adam David as Secretary
22 December 2009
Resigned Batty, Adam David as Director
22 December 2009
Resigned Hemsley, Stephen Glen as Director
14 September 2009
Resigned Ray, Stephen as Director
18 February 2008
Appointed Batty, Adam David as Secretary
18 February 2008
Appointed Batty, Adam David as Director
18 February 2008
Resigned Ginsberg, Lee Dale as Secretary
23 March 2005
Appointed Ginsberg, Lee Dale as Secretary
23 March 2005
Appointed Ginsberg, Lee Dale as Director
23 March 2005
Appointed Hemsley, Stephen Glen as Director
23 March 2005
Appointed Ray, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03948063
Former controllers (1)
31 July 2023
Ceased Peterborough Vikings Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Hertford Heath Limited Owns 75–100% of shares
Bramford Limited Owns 75–100% of shares
East London Pizza Limited Owns 75–100% of shares
Capital Pizza Limited Owns 75–100% of shares
P S R Services Limited Owns 75–100% of shares
D.P.K. Foods Ltd. Owns 75–100% of shares
Pizzaness Ltd Proposed for strike-offOwns 75–100% of shares
DP Peterborough Limited This company Owns 75–100% of shares
HH Bow Limited Owns 75–100% of shares
HH Wapping Limited Owns 75–100% of shares
Hertford Heath Realty Limited Owns 50–75% of shares

Financials

Net Assets
£339,626
Cash
£372,156
Employees
135
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £830,090 £339,626
Balance sheet detail
20242023
Fixed Assets£141,187£198,299
Current Assets£838,547£1,260,587
Debtors£437,675£1,007,356
Cash£372,156£215,707
Creditors (< 1 year)£640,108£628,796
Net Current Assets£198,439£631,791
Net Assets£339,626£830,090
Shareholder Funds£339,626£830,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Satisfaction of a charge in full
17 August 2026Accounts for a small company28 December 2025

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