Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
DVB Holdings (UK) Ltd
- Incorporated
- 15 December 2023 (2 years)
- Industry
- Activities of production holding companies (64202) Activities of distribution holding companies (64204)Activities of other holding companies n.e.c. (64209)
- Owned by
- David Stephen Beattie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Stephen Beattie
Individual · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (1)
4 January 2024
Ceased Vankhanh Beattie — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DVB Holdings (UK) Ltd This company
DVB (GRP1) Ltd Owns 75–100% of shares
Gfco Ltd Owns 75–100% of shares
Gfco Staffing Ltd Has significant influence or control
Genesis Materials Group Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£727)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £101 |
| Current Assets | £272,482 |
| Creditors (< 1 year) | £273,310 |
| Net Current Assets | (£828) |
| Net Assets | (£727) |
| Shareholder Funds | (£727) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 27 August 2025 | Micro company accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with updates | 12 March 2025 | ||
| 24 December 2024 | Confirmation statement with no updates | 24 December 2024 |
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