DPK Quay Limited

Active12278530 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2019
Also at DPK France Ltd (proposed for strike-off), DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited · more companies
British
Born September 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06030553

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 This company 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 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
£41

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£5,991) (£135,651) (£265,551) (£395,442) (£325,214) £47,888
Balance sheet detail
202420232022202120202019
Fixed Assets£2,125,000£2,125,000£2,125,000
Current Assets£42£477£816£1£461
Debtors£1£1£1£1£1£1
Cash£41£476£815£0£460
Creditors (< 1 year)£375,691£2,521,258£2,390,552£2,261,112
Net Current Assets(£2,112)(£375,214)(£2,520,442)(£2,390,551)(£2,260,651)(£2,130,991)
Shareholder Funds£47,888(£325,214)(£395,442)(£265,551)(£135,651)(£5,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026

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