Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
DPK France Ltd
- Incorporated
- 28 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Seaforth PlaceLondonSW1E 6AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2018
Also at DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited, Denbridge No. 2 Limited · more companies
British
Born September 1978 (48)
Officer history (2 former)
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. 08533505
Former controllers (1)
28 February 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
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
DPK Autostrada Limited Owns 75–100% of shares
DPK East Limited Owns 75–100% of shares
DPK France Ltd This company 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 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 Custom Winery Limited Owns 50–75% of shares
Solent Land Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £87,439 | £87,439 | £87,439 | ||||
| Current Assets | £389 | £414 | £413 | £402 | £414 | £418 | |
| Debtors | £0 | £389 | £389 | £174 | £174 | £174 | £174 |
| Cash | £0 | £25 | £239 | £228 | £240 | £244 | |
| Creditors (< 1 year) | £1 | £0 | £134 | £134 | £1,319 | £1,319 | £2,519 |
| Net Current Assets | (£1) | £389 | £280 | £279 | (£917) | (£905) | (£2,101) |
| Shareholder Funds | £87,438 | £87,828 | £87,719 | £87,718 | £86,522 | £86,534 | £85,338 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 20 August 2026 | Application to strike the company off the register | |||
| 30 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 13 November 2025 | Director's details changed |
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