Website & contact details
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DPS (M&S) Limited
- Incorporated
- 7 September 2021 (5 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Simon James Percival
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born January 1982 (44)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Percival, Simon James
Director · Appointed 1 October 2024
British
Born March 1979 (47)
Director · Appointed 22 April 2024
British
Born April 1983 (43)
Director · Appointed 7 September 2021
British
Born May 1966 (60)
Officer history (3 former)
1 September 2026
31 May 2026
Resigned Masters, Daniel James as Director
31 January 2026
24 September 2025
1 October 2024
Appointed Percival, Simon James as Director
1 October 2024
Appointed Masters, Daniel James as Director
16 September 2024
22 April 2024
22 April 2024
7 September 2021
7 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08239135
Former controllers (1)
6 January 2022
Ceased Direct Produce Supplies Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited Owns 25–50% of shares
Agriculture Investments Limited Owns 75–100% of shares
B Fresh Group Limited Owns 75–100% of shares
DPS (M&S) Limited This company Owns 75–100% of shares
Fresh Produce Partners Limited Owns 75–100% of shares
Geological Investments Limited Owns 75–100% of shares
Incafield Limited Owns 75–100% of shares
Integrated Service Solutions Limited Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £2,933,241
- Cash
- £7,047,859
- Turnover
- £76,366,270
- Profit Before Tax
- £1,744,283
- Employees
- 32
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 47%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £44,767 | £23,494 | £27,155 | |
| Current Assets | £17,684,036 | £10,167,843 | £7,459,318 | £3,675,310 |
| Cash | £7,047,859 | £3,822,029 | £4,125,374 | £779,321 |
| Creditors (< 1 year) | £14,795,562 | £8,650,607 | £6,723,461 | £3,385,024 |
| Net Current Assets | £2,888,474 | £1,517,236 | £735,857 | £290,286 |
| Net Assets | £2,933,241 | £1,540,730 | £763,012 | £290,286 |
| Shareholder Funds | £2,933,241 | £1,540,730 | £763,012 | £290,286 |
| Turnover | £76,366,270 | £50,055,734 | ||
| Cost of Sales | £71,369,723 | £47,448,218 | ||
| Gross Profit | £4,996,547 | £2,607,516 | ||
| Admin Expenses | £3,545,455 | £1,832,951 | ||
| Staff Costs | £1,302,208 | £1,502,840 | ||
| Operating Profit | £1,569,067 | £889,307 | ||
| Profit Before Tax | £1,744,283 | £1,016,719 | ||
| Tax | £351,772 | £239,013 | ||
| Profit for Period | £1,392,511 | £777,706 | ||
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 16 September 2026 | Appointment of a director | |||
| 27 June 2026 | Full accounts | 30 September 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director |
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