DPK Roydon Management Limited

Active10829546 Private limited company
Incorporated
21 June 2017 (9 years)
Industry
Holiday centres and villages (55201)
Accounts type
Total exemption full
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

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 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08533505

Group structure 21 shown

Ownership group derived from the Companies House PSC register

DPK Real Estate Services Limited Owns 75–100% of shares (as a firm)
Aaim Lagonda Purchaser Limited Owns 75–100% of shares
DPK Quay Limited Owns 75–100% of shares
Lagonda Newco A Limited Owns 75–100% of shares (as a firm)
Newrad Holding Limited Owns 75–100% of shares
David Maxwell Racing Ltd DissolvedOwns 75–100% of shares (as a firm)
DPK Autostrada Limited Owns 75–100% of shares
DPK East Limited Owns 75–100% of shares
DPK France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK Logistique France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK PFS Investments Ltd Owns 75–100% of shares
DPK Property Investments Limited Owns 75–100% of shares
Denbridge No. 2 Limited Owns 75–100% of shares
DPK Roydon Management Limited This company Owns 75–100% of shares
Covest2021 Limited Owns 25–50% of shares
DPK Roydon Marina Village Limited Owns 75–100% of shares
DPK Seaforth Place Limited Owns 75–100% of shares
Rad Bidco IV Limited Status not confirmedOwns 75–100% of shares
Rad Custom Winery Limited Owns 50–75% of shares
Solent Land Ltd Owns 75–100% of shares (as a firm)

Financials

Cash
£33,149

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£988) (£2,133) (£3,534) (£5,995) (£7,497) (£9,027) £4,021
Balance sheet detail
2025202420232022202120202019
Current Assets£18,670£9,253£7,905
Debtors£0£9,000£7,800
Cash£33,149£18,670£253£105£66£67£112
Creditors (< 1 year)£1,319,395£1,317,964£1,314,817£1,311,967£3,600£2,200£1,100
Net Current Assets(£1,286,246)(£1,299,294)(£1,305,564)(£1,304,062)(£3,534)(£2,133)(£988)
Shareholder Funds£4,021(£9,027)(£7,497)(£5,995)(£3,534)(£2,133)(£988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
26 June 2026Confirmation statement with no updates20 June 2026
11 December 2025Total exemption full accounts31 March 2025
10 December 2025Previous accounting period shortened
13 November 2025Director's details changed
Show all recent filings

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