DPK Real Estate Services Limited

Active08533505 Private limited company
Incorporated
17 May 2013 (13 years)
Previously known as
Intercede 2474 Limited (until 4 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2013
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)
Officer history (4 former)
3 September 2013
Appointed Maxwell, David Cleland as Director
3 September 2013
Resigned Mitre Secretaries Limited as Corporate Secretary
3 September 2013
Resigned Yuill, William George Henry as Director
3 September 2013
Resigned Mitre Directors Limited as Corporate Director
3 September 2013
Resigned Mitre Secretaries Limited as Corporate Director
17 May 2013
Appointed Mitre Secretaries Limited as Corporate Secretary
17 May 2013
Appointed Yuill, William George Henry as Director
17 May 2013
Appointed Mitre Directors Limited as Corporate Director
17 May 2013
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc369477

Group structure 21 shown

Ownership group derived from the Companies House PSC register

DPK Real Estate Services Limited This company 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 Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK Logistique France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK PFS Investments Ltd Owns 75–100% of shares
DPK Property Investments Limited 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

Cash
£212,464
Current Ratio
7.8x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2022 2024 £19,742,140 £14,992,644 £20,476,274
Balance sheet detail
202420222019
Fixed Assets£5,614,885£10,706,351£5,714,003
Current Assets£17,050,278£9,004,283£22,994,980
Debtors£16,837,814£6,765,612£11,546,232
Cash£212,464£2,238,671£11,448,748
Creditors (< 1 year)£2,188,889£4,717,990£8,966,843
Net Current Assets£14,861,389£4,286,293£14,028,137
Shareholder Funds£20,476,274£14,992,644£19,742,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
18 May 2026Confirmation statement with no updates17 May 2026
10 March 2026Current accounting period shortened
13 November 2025Director's details changed
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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