Website & contact details
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- The site of this company’s group or brand.
D2 Propco (Holdings) Limited
- Incorporated
- 11 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Graham DibleyDuncan Michael Evans
- Accounts type
- Small
- Region
- Wales
- Address
- Millgrove House Parc Ty GlasLlanishenCardiffCF14 5DU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born May 1960 (66)
Director · Appointed 30 October 2024
British
Born December 1966 (59)
Director · Appointed 11 October 2024
British
Born June 1976 (50)
Officer history (1 former)
20 January 2026
30 December 2025
30 October 2024
30 October 2024
11 October 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 11 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Holdings 2
Companies where D2 Propco (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £11,185,753
- Cash
- £49,828
- Employees
- 3
- Current Ratio
- 5.6x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,770,214 |
| Debtors | £1,720,386 |
| Cash | £49,828 |
| Creditors (< 1 year) | £316,262 |
| Creditors (> 1 year) | £3,189,628 |
| Net Current Assets | £1,453,952 |
| Net Assets | £11,185,753 |
| Shareholder Funds | £11,185,753 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 2 February 2026 | Appointment of a director | 2 | ||
| 13 January 2026 | Termination of appointment of a director | 1 | ||
| 9 December 2025 | Memorandum and Articles of Association | 33 | ||
| 9 December 2025 | Resolutions | 3 |
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