DPK Property Holdings Limited

Active07162498 Private limited company
Incorporated
18 February 2010 (16 years)
Previously known as
Tyrolese (684) Limited (until 23 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Cleland Maxwell
Accounts type
Total exemption full
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2010
Also at DPK France Ltd (proposed for strike-off), DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited · more companies
British
Born September 1978 (48)
Officer history (2 former)
23 March 2010
Appointed Maxwell, David Cleland as Director
23 March 2010
Resigned Thorne, James as Director
23 March 2010
Resigned Tyrolese (Directors) Limited as Corporate Director
18 February 2010
Appointed Thorne, James as Director
18 February 2010
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1978 (48)

Holdings 1

Companies where DPK Property Holdings Limited is registered as a person with significant control

Holds 50–75% of voting rights
Dissolved
Former controllers (1)
1 July 2016
Ceased David Cleland Maxwell — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£37,701,320)
Cash
£129
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 2025 (£20,460,542) (£23,441,619) (£26,645,107) (£30,073,450) (£33,557,892) (£37,701,320)
Balance sheet detail
202520242023202220212020
Fixed Assets£39,594£39,594£39,594
Current Assets£130£5,284£5,715£5,777£5,099£5,077
Debtors£1£4,974£4,974£4,974£4,976£4,974
Cash£129£310£741£803£123£103
Creditors (< 1 year)£179,574£170,352£165,235£157,486£144,316
Creditors (> 1 year)£37,561,468£33,432,418£29,953,524£26,532,992£23,341,996£20,363,281
Net Current Assets(£179,444)(£165,068)(£159,520)(£151,709)(£139,217)(£136,855)
Net Assets(£37,701,320)(£33,557,892)(£30,073,450)(£26,645,107)(£23,441,619)(£20,460,542)
Shareholder Funds(£37,701,320)(£33,557,892)(£30,073,450)(£26,645,107)(£23,441,619)(£20,460,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 February 2026
26 November 2025Total exemption full accounts28 February 2025
13 November 2025Change of details for a person with significant control
13 November 2025Director's details changed
18 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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