D&G Block Management Limited

Active06490644 Private limited company
Incorporated
1 February 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Petri Pellonmaa
Ville Rantala
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1986 (40)
Pellonmaa, Petri
Director · Appointed 7 July 2025
Finnish
Born August 1980 (46)
Rantala, Ville
Director · Appointed 7 July 2025
Finnish
Born June 1971 (55)
Director · Appointed 23 October 2023
British
Born July 1967 (59)
Director · Appointed 1 May 2013
British
Born August 1975 (51)
Officer history (10 former)
1 July 2026
Appointed Cane, Lee as Director
29 May 2026
Resigned Barham, Patricia as Director
7 July 2025
Resigned Hodgson, Michael Edward as Director
7 July 2025
Appointed Pellonmaa, Petri as Director
7 July 2025
Appointed Rantala, Ville as Director
7 July 2025
Resigned Zaveri, Rakesh as Secretary
23 October 2023
Appointed Zaveri, Rakesh as Director
23 October 2023
Appointed Zaveri, Rakesh as Secretary
30 September 2023
Resigned Zaveri, Rakesh as Director
30 September 2023
Resigned Zaveri, Rakesh as Secretary
14 July 2017
Resigned Franks, George William as Director
19 January 2017
Resigned French, James Haworth as Director
25 April 2016
Appointed Zaveri, Rakesh as Secretary
25 April 2016
Resigned Forster, Garry James as Secretary
1 April 2015
Appointed Barham, Patricia as Director
1 May 2013
Appointed Watson, Calum Stuart as Director
1 May 2013
Appointed Hodgson, Michael Edward as Director
1 May 2013
Appointed Zaveri, Rakesh as Director
1 May 2013
Appointed French, James Haworth as Director
1 May 2013
Appointed Franks, George William as Director
1 May 2013
Resigned Twist, Antony as Director
8 December 2010
Appointed Forster, Garry James as Secretary
8 December 2010
Resigned Amos, Michael Charles Gilbert as Secretary
1 February 2008
Appointed Amos, Michael Charles Gilbert as Secretary
1 February 2008
Appointed Twist, Antony as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09903385

Holdings 2

Companies where D&G Block Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 December 2016
Ceased Douglas & Gordon Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

2 Clean Plus Limited Owns 75–100% of shares
Cas Services Ltd Owns 75–100% of shares
Brama Services Limited Owns 75–100% of shares
Centrick Group Holdings Limited Owns 75–100% of shares
Centrick Group Limited Owns 75–100% of shares
Centrick Limited Owns 75–100% of shares
Centrick Professional Services Ltd DissolvedOwns 75–100% of shares
Centrick Property Sales Limited Owns 75–100% of shares
Lets Tauk Limited Status not confirmedOwns 75–100% of shares
Common Land Holdings Ltd Owns 75–100% of shares
Pennycuick Collins Holdings Limited Status not confirmedOwns 75–100% of shares
Virtu Property Limited Owns 75–100% of shares
FCS Group Holdings Limited Owns 75–100% of shares
Complete Fire Solutions Holdings Ltd Owns 75–100% of shares
Fire Compliance Services Limited Owns 75–100% of shares
G & HZ Limited Owns 75–100% of shares
Hillgate Management Ltd. Owns 75–100% of shares
Hind & Associates Limited Owns 75–100% of shares
Itsyourplace Lettings Ltd Owns 75–100% of shares
Itsyourplace Limited Owns 75–100% of shares
JFM Block Management Ltd Owns 75–100% of shares
Meadowbridge 42 Limited Owns 75–100% of shares
D&G Block Management Holdings Limited Owns 75–100% of shares
D&G Block Management Limited This company Owns 75–100% of shares
New Space Property Holdings Limited Owns 75–100% of shares
Block Cleaning Services Limited Owns 75–100% of shares
Managed Exit Limited Owns 75–100% of shares
Nirvana Equitas Ltd Owns 75–100% of shares
Nirvana Group Holdings Limited Owns 75–100% of shares
Aquilo Facilities Limited Owns 75–100% of shares
Nirvana Maintenance Limited Owns 75–100% of shares
Notus Support Services Limited Owns 50–75% of shares
Urban Maintenance Group Ltd Owns 75–100% of shares
PHM Rope Access Holdings Limited Owns 75–100% of shares
Clearground Limited Owns 75–100% of shares
Pod Group Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,618,536
Cash
£551,023
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £270,817 £511,062 £1,078,611 £1,618,536
Balance sheet detail
2025202420232022
Fixed Assets£36,897£45,851£30,461£180,280
Current Assets£2,361,287£1,689,402£958,952£617,285
Cash£551,023£267,930£175,639£202,640
Creditors (< 1 year)£824,016£711,495£543,689£486,748
Net Current Assets£1,537,271£977,907£415,263£130,537
Net Assets£1,618,536£1,078,611£511,062£270,817
Shareholder Funds£1,618,536£1,078,611£511,062£270,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025

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