DP Bidco Limited

Active08295214 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
C/o Doff Portland Limited Aerial Way
Hucknall
Nottingham
NG15 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born March 1983 (43)
Director · Appointed 1 August 2024
British
Born April 1983 (43)
Officer history (8 former)
30 April 2026
Resigned Ballinger, Dale Gary as Director
28 February 2026
Resigned Gammon, Scott James as Director
24 February 2026
Appointed Lees, Katherine Rosemary as Director
17 November 2025
Appointed Ballinger, Dale Gary as Director
21 April 2025
Appointed Gammon, Scott James as Director
21 April 2025
Resigned Duvall, Anton James as Director
21 April 2025
Resigned Oswin, Christopher James as Secretary
2 August 2024
Resigned Shapiro, Benjamin Jonathon as Director
1 August 2024
Resigned Shonn, Richard Lee as Director
1 August 2024
Appointed Larcombe, Claire Elizabeth as Director
1 August 2024
Appointed Duvall, Anton James as Director
20 November 2019
Appointed Oswin, Christopher James as Secretary
20 November 2019
Resigned George, Ian Paul as Director
20 November 2019
Resigned George, Ian Paul as Secretary
3 December 2012
Appointed Shonn, Richard Lee as Director
3 December 2012
Appointed George, Ian Paul as Director
15 November 2012
Appointed George, Ian Paul as Secretary
15 November 2012
Appointed Shapiro, Benjamin Jonathon as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09042615

Holdings 2

Companies where DP Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 June 2024
Ceased B7 151 Nominees Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Net Assets
(£17,945)
Profit Before Tax
(£9,352)
Debt Ratio
102%
Current Ratio
0.9x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2022 2023 2024 (£3,060) (£8,593) (£17,945)
Balance sheet detail
202420232022
Fixed Assets£70,178£70,178£70,178
Current Assets£851,577£856,912£860,972
Creditors (< 1 year)£939,700£935,683£934,210
Net Current Assets(£88,123)(£78,771)(£73,238)
Net Assets(£17,945)(£8,593)(£3,060)
Shareholder Funds(£17,945)(£8,593)(£3,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
30 April 2026Termination of appointment of a director
4 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
18 December 2025Full accounts31 December 2024
Show all recent filings

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