DSP (UK) Limited

Active05894317 Private limited company
Incorporated
2 August 2006 (20 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Accounts type
Small
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born September 1995 (31)
Director · Appointed 28 November 2025
British
Born May 1982 (44)
Secretary · Appointed 3 September 2006
Also at Raylane Ltd
British
Director · Appointed 3 September 2006
British
Born January 1959 (67)
Officer history (2 former)
28 November 2025
Appointed Burgess, Adam James as Director
28 November 2025
Appointed Patel, Kalpesh Rati as Director
3 September 2006
Appointed Soma, Bhagubhai Somabhai as Secretary
3 September 2006
Appointed Patel, Dayalji Somabhai as Director
2 August 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 August 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 August 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
2 August 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 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. 03429705
Former controllers (3)
11 October 2021
Ceased Dayalji Somabhai Patel — Owns 25–50% of shares
11 October 2021
Ceased Lilavati Rati Patel — Owns 25–50% of shares
11 October 2021
Ceased Bhagubhai Somabhai Soma — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

DSP (UK) Limited This company Owns 75–100% of shares
Gary Barber Pharmacies Limited Owns 75–100% of shares
Medilink Pharma Limited Owns 50–75% of shares
PM Hawkes Limited Owns 75–100% of shares
SJ & JW Evans Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£174,001
Cash
£94,947
Employees
12
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2021 2025 £669,007 £174,001
Balance sheet detail
202520212020
Fixed Assets£36,840£10,174£6,935
Current Assets£304,441£1,167,749£906,884
Debtors£153,758£1,083,433£577,121
Cash£94,947£38,649£282,242
Creditors (< 1 year)£463,083£339,318
Creditors (> 1 year)£45,833
Net Current Assets£138,743£704,666£567,566
Net Assets£174,001£669,007
Shareholder Funds£174,001£669,007£574,501

Filings

Filing history not loaded yet. See it on Companies House

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