Website & contact details
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D3O Holdings Ltd
- Incorporated
- 11 March 2015 (11 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Matthieu Bazil
- Owned by
- Jack Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Lab7-8Commerce WayCroydonCR0 4XA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bazil, Matthieu
Director · Appointed 7 August 2026
French
Born April 1974 (52)
Director · Appointed 17 September 2021
British
Born November 1956
Smith, Colin David
Secretary · Appointed 18 March 2016
Director · Appointed 18 March 2016
British
Born February 1971 (55)
Officer history (14 former)
7 August 2026
7 August 2026
Appointed Bazil, Matthieu as Director
17 September 2021
17 September 2021
17 September 2021
Resigned Thomas, Harry as Director
17 September 2021
18 November 2020
18 November 2020
4 February 2020
4 February 2020
Appointed Thomas, Harry as Director
1 July 2019
1 July 2019
Resigned Werner, Jeremy as Director
6 September 2018
Resigned Gross, Michael as Director
6 September 2018
Appointed Werner, Jeremy as Director
14 March 2017
31 May 2016
Resigned Hicks, Simon Thornton as Director
31 May 2016
Resigned Applegate, Richard Arthur David, Lieutenant General (Ret'D) as Director
31 May 2016
Resigned Buttrick, Richard as Director
31 May 2016
Resigned Dunne, Patrick Eamonn as Director
18 March 2016
18 March 2016
Appointed Smith, Colin David as Secretary
3 February 2016
20 October 2015
Resigned Jenkins, Phillip as Secretary
13 May 2015
Appointed Jenkins, Phillip as Secretary
1 April 2015
1 April 2015
Appointed Hicks, Simon Thornton as Director
1 April 2015
1 April 2015
Appointed Dunne, Patrick Eamonn as Director
1 April 2015
1 April 2015
Appointed Buttrick, Richard as Director
1 April 2015
Appointed Applegate, Richard Arthur David, Lieutenant General (Ret'D) as Director
11 March 2015
Appointed Gross, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jack Bidco Limited
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
6 April 2016
Ceased Beringea LLP — Has significant influence or control
6 April 2016
6 April 2016
Ceased Berigea US — Has significant influence or control
6 April 2016
Ceased Entrepreneurs Fund LP — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
D3O Holdings Ltd This company
Design Blue Limited Owns 75–100% of shares
D3O Lab Limited Owns 75–100% of shares
D3O Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,639,942
- down £680,779 (5%)
- Cash
- £291
- up £291
- Profit
- (£779,534)
- up £94,848 (11%)
- Current Ratio
- 0.9x
- Return on Equity
- -6%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £14,639,437 |
| Current Assets | £12,202,784 |
| Cash | £291 |
| Creditors (< 1 year) | £13,202,279 |
| Net Assets | £13,639,942 |
| Shareholder Funds | £13,639,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 August 2026 | Appointment of a director |
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