D&G Block Management Holdings Limited

Active09903385 Private limited company
Incorporated
4 December 2015 (10 years)
Industry
Activities of head offices (70100)
Directors
Petri Pellonmaa
Ville Rantala
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1986 (40)
Pellonmaa, Petri
Director · Appointed 7 July 2025
Finnish
Born August 1980 (46)
Rantala, Ville
Director · Appointed 7 July 2025
Finnish
Born June 1971 (55)
Director · Appointed 29 October 2021
British
Born August 1975 (51)
Director · Appointed 4 December 2015
British
Born July 1967 (59)
Officer history (11 former)
1 July 2026
Appointed Cane, Lee as Director
29 May 2026
Resigned Barham, Patricia as Director
7 July 2025
Appointed Pellonmaa, Petri as Director
7 July 2025
Appointed Rantala, Ville as Director
7 July 2025
Resigned Willcox, Paul David Talbot as Director
7 July 2025
Resigned Hodgson, Michael Edward as Director
7 July 2025
Resigned Zaveri, Rakesh as Secretary
7 July 2025
Resigned Hodgson, Jane as Director
23 October 2023
Appointed Zaveri, Rakesh as Secretary
30 September 2023
Resigned Zaveri, Rakesh as Secretary
29 October 2021
Resigned Powell, Jennifer Lucy as Director
29 October 2021
Appointed Barham, Patricia as Director
29 October 2021
Resigned Powell, David Hilary as Director
29 October 2021
Resigned West, Henrietta as Director
29 October 2021
Appointed Watson, Calum Stuart as Director
29 October 2021
Resigned Grant-Dalton, Kevin Duncan Spry as Director
1 January 2018
Appointed Powell, David Hilary as Director
19 May 2017
Resigned Powell, David Hilary as Director
1 April 2017
Appointed West, Henrietta as Director
1 April 2017
Appointed Hodgson, Jane as Director
1 April 2017
Appointed Powell, Jennifer Lucy as Director
4 December 2015
Appointed Grant-Dalton, Kevin Duncan Spry as Director
4 December 2015
Appointed Zaveri, Rakesh as Secretary
4 December 2015
Appointed Hodgson, Michael Edward as Director
4 December 2015
Appointed Zaveri, Rakesh as Director
4 December 2015
Appointed Willcox, Paul David Talbot as Director
4 December 2015
Appointed Powell, David Hilary as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13665644
Former controllers (2)
29 October 2021
Ceased Jennifer April Talbot-Willcox — Owns 25–50% of shares (as a trust)
29 October 2021
Ceased Paul David Talbot Willcox — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

2 Clean Plus Limited Owns 75–100% of shares
Cas Services Ltd Owns 75–100% of shares
Brama Services Limited Owns 75–100% of shares
Centrick Group Holdings Limited Owns 75–100% of shares
Centrick Group Limited Owns 75–100% of shares
Centrick Limited Owns 75–100% of shares
Centrick Professional Services Ltd DissolvedOwns 75–100% of shares
Centrick Property Sales Limited Owns 75–100% of shares
Lets Tauk Limited Status not confirmedOwns 75–100% of shares
Common Land Holdings Ltd Owns 75–100% of shares
Pennycuick Collins Holdings Limited Status not confirmedOwns 75–100% of shares
Virtu Property Limited Owns 75–100% of shares
FCS Group Holdings Limited Owns 75–100% of shares
Complete Fire Solutions Holdings Ltd Owns 75–100% of shares
Fire Compliance Services Limited Owns 75–100% of shares
G & HZ Limited Owns 75–100% of shares
Hillgate Management Ltd. Owns 75–100% of shares
Hind & Associates Limited Owns 75–100% of shares
Itsyourplace Lettings Ltd Owns 75–100% of shares
Itsyourplace Limited Owns 75–100% of shares
JFM Block Management Ltd Owns 75–100% of shares
Meadowbridge 42 Limited Owns 75–100% of shares
D&G Block Management Holdings Limited This company Owns 75–100% of shares
D&G Block Management Limited Owns 75–100% of shares
New Space Property Holdings Limited Owns 75–100% of shares
Block Cleaning Services Limited Owns 75–100% of shares
Managed Exit Limited Owns 75–100% of shares
Nirvana Equitas Ltd Owns 75–100% of shares
Nirvana Group Holdings Limited Owns 75–100% of shares
Aquilo Facilities Limited Owns 75–100% of shares
Nirvana Maintenance Limited Owns 75–100% of shares
Notus Support Services Limited Owns 50–75% of shares
Urban Maintenance Group Ltd Owns 75–100% of shares
PHM Rope Access Holdings Limited Owns 75–100% of shares
Clearground Limited Owns 75–100% of shares
Pod Group Services Limited Owns 75–100% of shares

Financials

Cash
£43,654
Profit Before Tax
£197,383
Current Ratio
39.2x
Return on Equity
197%

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 2025 £108,873 £105,954 £103,041 £100,424
Balance sheet detail
2025202420232022
Fixed Assets£985
Current Assets£102,039£104,569£109,609£113,662
Debtors£58,385£57,890£52,610£64,314
Cash£43,654£46,679£56,999£49,348
Creditors (< 1 year)£2,600£2,513£4,640£5,774
Net Current Assets£99,439£102,056£104,969£107,888
Shareholder Funds£100,424£103,041£105,954£108,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025—
21 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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