Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
DCS 452 Limited
- Incorporated
- 12 October 2006 (20 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Wilson HouseLeicester RoadIbstockLE67 6HP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 1
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1967 (59)
Mcewan, Keith
Secretary · Appointed 3 October 2014
Director · Appointed 12 October 2006
British
Born May 1972 (54)
Officer history (5 former)
27 February 2020
4 June 2019
Resigned Wilson, Anna Marie as Director
3 October 2014
Resigned Wilson, Anna Marie as Secretary
3 October 2014
Appointed Wilson, Anna Marie as Director
3 October 2014
Appointed Mcewan, Keith as Secretary
13 February 2009
Appointed Wilson, Anna Marie as Secretary
13 February 2009
12 October 2006
12 October 2006
12 October 2006
12 October 2006
12 October 2006
12 October 2006
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
Private Company Limited By Shares
Reg. no. 08954666
Former controllers (1)
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DCS 452 Limited This company Owns 75–100% of shares
Thorpe Road Business Park Management Company Limited Holds 75–100% of voting rights
DCS 453 Limited Owns 75–100% of shares
Flightpath Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,736,535
- Cash
- £1,639,353
- Profit
- £581,859
- Debt Ratio
- 52%
- Current Ratio
- 1.2x
- Return on Equity
- 6%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £11,608,112 |
| Current Assets | £8,817,451 |
| Cash | £1,639,353 |
| Creditors (< 1 year) | £7,222,368 |
| Creditors (> 1 year) | £3,466,660 |
| Net Current Assets | £1,595,083 |
| Net Assets | £9,736,535 |
| Shareholder Funds | £9,736,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Director's details changed | |||
| 14 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 9 April 2025 | Registration of a charge |
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