DBD Enterprises Limited

Active07655869 Private limited company
Incorporated
2 June 2011 (15 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East of England
Address
Dbd Building
Unit B
Hemel Gateway
Hemel Hempstead
HP2 7GY

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born May 1974 (52)
Director · Appointed 27 July 2022
British
Born March 1976 (50)
Director · Appointed 27 July 2022
British
Born March 1991 (35)
Director · Appointed 2 June 2011
British
Born January 1981 (45)
Officer history (1 former)
28 March 2025
Appointed Charles, Jody Linda Joan as Director
28 March 2025
Resigned Harvey, Neil as Director
27 July 2022
Appointed Crouch, Christine Sarah as Director
27 July 2022
Appointed Firth-Bernard, Alexander Andrew as Director
11 September 2014
Appointed Harvey, Neil as Director
2 June 2011
Appointed Firth-Bernard, Samuel David as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 16316826
Former controllers (1)
28 March 2025
Ceased Samuel David Firth-Bernard — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DBD Enterprises Limited This company Owns 75–100% of shares (as a trust)
DBD Contracting Limited Owns 75–100% of shares
DBD Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£685
Profit
£313,278
Current Ratio
0.0x
Return on Equity
18%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £2,162,090 £2,137,247 £2,098,627 £2,077,025 £2,060,880 £1,751,225
Balance sheet detail
202520242023202220202019
Fixed Assets£4,916,754£4,916,754£4,916,754£4,916,754£4,916,754£4,916,754
Current Assets£685£350£160,385£161,678£1,034£18,476
Cash£685£350£1,075£1,080£1,034£10,450
Creditors (< 1 year)£3,166,214£2,847,509£2,982,685£356,038£51,430£331,441
Creditors (> 1 year)£0£2,597,275£2,694,700£2,409,727
Net Current Assets(£3,165,529)(£2,847,159)(£2,822,300)(£194,360)(£50,396)(£312,965)
Net Assets£2,098,627£2,137,247£2,162,090
Shareholder Funds£1,751,225£2,060,880£2,077,025£2,098,627£2,137,247£2,162,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Group of companies' accounts31 December 2025
30 April 2026Director's details changed
30 April 2026Director's details changed
14 February 2026Confirmation statement with updates30 January 2026
25 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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