D&P Group Limited

Active09572318 Private limited company
Incorporated
1 May 2015 (11 years)
Previously known as
HC 1245 Limited (until 17 August 2016)
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
Yorkshire
Address
Units 1-4 Sirdar Business Park
Flanshaw Lane
Wakefield
WF2 9HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14244948
Former controllers (4)
7 November 2022
Ceased Enterprise Ventures (General Partner Coalfields Growth) Limited — Owns 50–75% of shares
30 September 2019
Ceased Coalfields Growth Fund — Owns 25–50% of shares
30 June 2017
Ceased Rod Roberts Dear — Owns 50–75% of shares
30 June 2017
Ceased Rod Roberts-Dear — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

D&P Group Limited This company Owns 75–100% of shares
Dearnleys Limited Owns 75–100% of shares
Pentel Contracts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
27 August 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates1 May 2025
29 August 2024Total exemption full accounts31 March 2024
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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