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DSTBTD Limited
- Incorporated
- 9 January 2017 (9 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Alphen Trust Company AG
- Accounts type
- Small
- Region
- Greater London
- Address
- WsmConnect House 133-137 Alexandra RoadWimbledonLondonSW19 7JY
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 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 10 July 2026
British
Born July 1978 (48)
Officer history (18 former)
10 July 2026
10 July 2026
Resigned Morehead, Adam Paul as Director
15 October 2025
4 February 2025
1 January 2025
Appointed Morehead, Adam Paul as Director
24 December 2024
Resigned Cotton, James Robin as Director
31 October 2024
Resigned Delaney, Gerard John as Director
31 October 2024
30 September 2024
Resigned The Virtual Legal Counsel Limited as Corporate Secretary
13 September 2024
13 September 2024
13 September 2024
13 September 2024
Appointed Cotton, James Robin as Director
13 September 2024
13 September 2024
Resigned Budge, Peter John Francis as Director
13 September 2024
13 September 2024
23 February 2024
Appointed Delaney, Gerard John as Director
3 January 2024
Resigned Eadie, Jack Thomas as Director
7 December 2023
Resigned Bousfield, Jeffrey David as Director
12 September 2023
Appointed The Virtual Legal Counsel Limited as Corporate Secretary
30 August 2023
17 July 2023
29 March 2023
Appointed Budge, Peter John Francis as Director
24 February 2023
Appointed Eadie, Jack Thomas as Director
1 October 2022
1 October 2022
25 February 2022
10 February 2022
8 September 2021
Resigned Rowlands, Samuel Ian Bryn as Director
30 March 2021
25 March 2020
11 March 2019
14 January 2019
Appointed Rowlands, Samuel Ian Bryn as Director
14 January 2019
14 January 2019
Appointed Bousfield, Jeffrey David as Director
9 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphen Trust Company AG
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 18938919
Former controllers (2)
19 December 2020
Ceased MNL Nominees Limited — Owns 25–50% of shares
26 August 2019
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- (£945,077)
- Cash
- £78,230
- Debt Ratio
- 235%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,360 | £132,842 | £218,711 | £254,600 | £19,235 | £16,157 | £27,951 |
| Current Assets | £689,589 | £1,185,150 | £4,115,492 | £9,941,972 | £3,022,002 | £1,332,722 | £1,125,653 |
| Debtors | £611,359 | £1,146,727 | £4,033,608 | £3,884,245 | £1,500,430 | £691,104 | £479,576 |
| Cash | £78,230 | £38,423 | £81,884 | £6,057,727 | £1,521,572 | £641,618 | £646,077 |
| Creditors (< 1 year) | £1,594,026 | £8,102,609 | £6,754,751 | £7,605,267 | £1,869,994 | £760,966 | £246,706 |
| Creditors (> 1 year) | £50,000 | £50,000 | £1,470,283 | £583,333 | £312,500 | £47,500 | |
| Net Current Assets | (£904,437) | (£6,917,459) | (£2,639,259) | £2,336,705 | £1,152,008 | £571,756 | £878,947 |
| Net Assets | (£945,077) | (£6,834,617) | (£3,890,831) | £2,007,972 | £858,743 | £540,413 | |
| Shareholder Funds | (£945,077) | (£6,834,617) | (£3,890,831) | £2,007,972 | £858,743 | £540,413 | £906,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Accounts for a small company | 31 August 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 21 January 2026 | Previous accounting period shortened |
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