DPK Property Investments Limited

Active08010489 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2012
British
Born September 1978 (48)
Officer history (3 former)
4 November 2013
Resigned Quinn, Vincent Patrick as Director
28 June 2013
Appointed Quinn, Vincent Patrick as Director
28 March 2012
Appointed Maxwell, David Cleland as Director
28 March 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 March 2012
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
28 March 2012
Appointed Weston, Clive as Director
28 March 2012
Resigned Weston, Clive as Director

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
Limited Company
Reg. no. 08533505

Group structure 21 shown

Ownership group derived from the Companies House PSC register

DPK Real Estate Services Limited Owns 75–100% of shares (as a firm)
Aaim Lagonda Purchaser Limited Owns 75–100% of shares
DPK Quay Limited Owns 75–100% of shares
Lagonda Newco A Limited Owns 75–100% of shares (as a firm)
Newrad Holding Limited Owns 75–100% of shares
David Maxwell Racing Ltd DissolvedOwns 75–100% of shares (as a firm)
DPK Autostrada Limited Owns 75–100% of shares
DPK East Limited Owns 75–100% of shares
DPK France Ltd DissolvedOwns 75–100% of shares (as a firm)
DPK Logistique France Ltd DissolvedOwns 75–100% of shares (as a firm)
DPK PFS Investments Ltd Owns 75–100% of shares
DPK Property Investments Limited This company Owns 75–100% of shares
Denbridge No. 2 Limited Owns 75–100% of shares
DPK Roydon Management Limited Owns 75–100% of shares
Covest2021 Limited Owns 25–50% of shares
DPK Roydon Marina Village Limited Owns 75–100% of shares
DPK Seaforth Place Limited Owns 75–100% of shares
Rad Bidco IV Limited Status not confirmedOwns 75–100% of shares
Rad Custom Winery Limited Owns 50–75% of shares
Solent Land Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£214
Profit
£7,211

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,695,339 £13,455 £22,726 (£3,805) (£18,292) (£11,081)
Balance sheet detail
202520242023202220212020
Fixed Assets£255,742£255,742£255,742
Current Assets£23,630£3,994,314
Debtors£0£3,959,582
Cash£214£1,093£2,590£23,151£23,630£34,732
Creditors (< 1 year)£267,037£275,127£262,137£256,167£265,917£554,717
Net Current Assets(£266,823)(£274,034)(£259,547)(£233,016)(£242,287)£3,439,597
Shareholder Funds(£11,081)(£18,292)(£3,805)£22,726£13,455£3,695,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
11 December 2025Total exemption full accounts31 March 2025
13 November 2025Director's details changed
28 March 2025Confirmation statement with no updates28 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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