DPK Management Limited

Active07285067 Private limited company
Incorporated
15 June 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
David Cleland Maxwell
Accounts type
Total exemption full
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Trott, Gary Keith
Secretary · Appointed 15 June 2010
Director · Appointed 15 June 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)
Director · Appointed 15 June 2010
British
Born March 1972 (54)
Officer history (1 former)
31 January 2015
Resigned Roshier, Christopher Edward as Director
21 October 2010
Appointed Roshier, Christopher Edward as Director
15 June 2010
Appointed Trott, Gary Keith as Secretary
15 June 2010
Appointed Maxwell, David Cleland as Director
15 June 2010
Appointed Trott, Gary Keith as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Ltd
Reg. no. 04528836

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DPK Management Limited This company Owns 25–50% of shares (as a firm)
Ttnyr Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£853,139)
Cash
£12,254
Debt Ratio
227%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 £311,839 £139,190 £3,034 (£160,532) (£853,139)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£103,838£124,300£23,565£22,686£13,109£17,950£19,565
Current Assets£570,166£827,859£654,024£684,389£844,992£1,027,075£1,434,111
Debtors£557,912£752,822£444,528£665,753£782,185£727,794£432,784
Cash£12,254£75,037£209,496£18,636£62,807£299,281£1,001,327
Creditors (< 1 year)£1,502,414£1,079,515£643,664£532,885£496,262£441,242£103,622
Creditors (> 1 year)£5,000£15,000£25,000£35,000£50,000
Net Current Assets(£932,248)(£251,656)£10,360£151,504£348,730£585,833£1,330,489
Net Assets(£853,139)(£160,532)£3,034£139,190£311,839
Shareholder Funds(£853,139)(£160,532)£3,034£139,190£311,839£603,783£1,350,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
26 March 2026Total exemption full accounts30 June 2025
13 November 2025Change of details for a person with significant control
13 November 2025Director's details changed
16 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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