Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
DBD Group Holdings Limited
- Incorporated
- 17 November 2014 (11 years)
- Previously known as
- DBD (No.1) Limited (until 12 March 2015)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Ground Floor 401 Faraday StreetBirchwoodWarringtonWA3 6GA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born October 1976 (50)
British
Born August 1973 (53)
British
Born November 1964
Parr, David
Director · Appointed 19 June 2025
British
Born July 1960 (66)
British
Born October 1982 (44)
Director · Appointed 5 February 2018
British
Born February 1959 (67)
Officer history (3 former)
19 June 2025
19 June 2025
19 June 2025
19 June 2025
Appointed Parr, David as Director
31 October 2024
29 November 2020
10 September 2019
6 March 2019
5 February 2018
6 July 2017
17 November 2014
17 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15852779
Holdings 2
Companies where DBD Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (3)
31 October 2024
31 October 2024
29 November 2020
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Antrim Road Energy Limited Owns 25–50% of shares
Keegan Investment Group Ict Limited Owns 75–100% of shares
Keegan Family Holdings Limited Owns 25–50% of shares
DBD Group Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £312,000
- Return on Equity
- 25%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £209,731 | £8,751 | £8,751 |
| Creditors (< 1 year) | £200,001 | £1 | £1 |
| Net Current Assets | £9,730 | ||
| Shareholder Funds | £1,256,839 | £1,255,859 | £1,255,859 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 10 July 2025 | Director's details changed | |||
| 2 July 2025 | Appointment of a director | |||
| 2 July 2025 | Appointment of a director |
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