Domino's Pizza West Country Limited

Active08131752 Private limited company
Incorporated
5 July 2012 (14 years)
Previously known as
DP Rose Limited (until 21 December 2012)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
David Rose
Patricia Rose
Accounts type
Medium
Region
East Midlands
Address
C/o Cooper Parry Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1978 (48)
Director · Appointed 27 March 2026
British
Born June 1985 (41)
Director · Appointed 2 December 2012
Irish
Born May 1958 (68)
Director · Appointed 2 December 2012
Irish
Born June 1981 (45)
Officer history (20 former)
27 March 2026
Appointed Boyers, Brett as Director
27 March 2026
Appointed Telford, David Andrew as Director
27 March 2026
Resigned Frampton, Nicola Julie as Director
31 January 2023
Resigned Caley, Robin Keith Nigel as Director
25 October 2022
Resigned Bushnell, Adrian John as Director
25 October 2022
Appointed Caley, Robin Keith Nigel as Director
25 October 2022
Appointed Frampton, Nicola Julie as Director
25 October 2022
Resigned Paul, Dominic James as Director
25 October 2022
Resigned Bushnell, Adrian John as Secretary
16 July 2020
Resigned Wild, David James as Director
16 July 2020
Appointed Paul, Dominic James as Director
26 December 2019
Resigned Bauernfeind, David Gregory as Director
9 October 2018
Appointed Bauernfeind, David Gregory as Director
11 June 2018
10 October 2016
Appointed Osborne, Rachel Claire Elizabeth as Director
25 July 2016
Resigned Bellhouse, Robin Christian as Director
25 July 2016
Appointed Bushnell, Adrian John as Secretary
25 July 2016
Appointed Bushnell, Adrian John as Director
25 July 2016
Resigned Bellhouse, Robin Christian, Mr. as Secretary
31 December 2015
Resigned Doughty, Paul Harris as Director
1 November 2015
Appointed Bellhouse, Robin Christian as Director
1 November 2015
Appointed Bellhouse, Robin Christian, Mr. as Secretary
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
24 June 2015
Appointed Doughty, Paul Harris as Director
24 June 2015
Resigned Higgins, Philip Lyndon as Director
11 May 2015
Resigned Waters, Paul Christopher as Director
11 May 2015
Appointed Higgins, Philip Lyndon as Director
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
11 May 2015
Resigned Waters, Paul Christopher as Secretary
20 January 2015
Appointed Waters, Paul Christopher as Director
20 January 2015
Resigned Wilkins, Sean Ernest as Director
1 August 2014
Appointed Waters, Paul Christopher as Secretary
31 July 2014
Resigned Millar, Mark Falcon as Secretary
16 March 2014
Resigned Batchelor, Lance Henry Lowe as Director
16 March 2014
Appointed Wild, David James as Director
8 January 2014
Resigned Ginsberg, Lee Dale as Director
8 January 2014
Appointed Wilkins, Sean Ernest as Director
15 February 2013
Resigned Batty, Adam as Secretary
28 January 2013
Appointed Millar, Mark Falcon as Secretary
2 December 2012
Appointed Rose, David as Director
2 December 2012
Appointed Rose, Graeme David as Director
5 July 2012
Appointed Batty, Adam as Secretary
5 July 2012
Appointed Ginsberg, Lee Dale as Director
5 July 2012
Appointed Batchelor, Lance Henry Lowe as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Public Limited Company
Reg. no. 03853545
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born May 1958 (68)
Patricia Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1958

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Delish Brands Limited Owns 75–100% of shares
Domino's Pizza West Country Limited This company Owns 50–75% of shares
D A Hall Trading Limited Owns 75–100% of shares
Daht Limited Owns 75–100% of shares
MLS Ltd Has significant influence or control
DP Realty Limited Owns 75–100% of shares
DPG Holdings 2 Limited Owns 75–100% of shares
DPG Holdings Limited Owns 75–100% of shares
Domino's Pizza UK & Ireland Limited Owns 75–100% of shares
DP Estates TBL Limited Owns 75–100% of shares
Sell More Pizza Limited Owns 75–100% of shares
Victa DP Ltd Owns 75–100% of shares
Zeus 14 Limited Status not confirmedOwns 75–100% of shares
Zeus 15 Limited Owns 75–100% of shares
Zeus 13 Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£7,180,248
Cash
£6,529,156
Turnover
£15,853,383
Profit Before Tax
£1,077,379
Employees
472
Debt Ratio
26%
Current Ratio
2.9x
Profit Margin
7%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £14,904,048 £15,888,936 £15,853,383
Balance sheet detail
202420232022
Fixed Assets£2,773,034£2,979,987£3,238,729
Current Assets£6,950,574£6,304,426£6,329,968
Debtors£336,443£328,986£193,831
Cash£6,529,156£5,888,630£6,064,542
Creditors (< 1 year)£2,377,156£2,320,335£2,085,255
Net Current Assets£4,573,418£3,984,091£4,244,713
Net Assets£7,180,248£6,803,424£7,324,717
Shareholder Funds£7,180,248£6,803,424£7,324,717

Turnover£15,853,383£15,888,936£14,904,048
Cost of Sales£5,995,443£6,309,303£5,436,701
Gross Profit£9,857,940£9,579,633£9,467,347
Admin Expenses£8,780,561£9,110,231£8,837,418
Staff Costs£5,168,916£5,331,422£4,853,719
Operating Profit£1,077,379£519,402£629,929
Profit Before Tax£1,077,379£519,402£633,052
Tax£350,555£207,695£155,161
Profit for Period£726,824£311,707£477,891

Filings 89

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates19 September 2026
8 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
23 December 2025Accounts for a medium company31 December 2024
Show all 89 filings

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