DB Group (Europe) Ltd

ActiveSC252194 Private limited company
Incorporated
3 July 2003 (23 years)
Previously known as
David Brown Consulting Limited (until 26 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Antonine Hub Antonine House
Callendar Boulevard
Falkirk
FK1 1XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born March 1979 (47)
Director · Appointed 25 April 2025
British
Born July 1973 (53)
Officer history (10 former)
23 July 2025
Appointed Hinchliff, Louise as Director
25 April 2025
Resigned Mckay, Paul Matthew as Director
25 April 2025
Appointed Morris, David as Director
31 July 2024
Resigned Hughes, Robert Damien as Director
28 February 2024
Resigned Redman, David Ashley as Director
27 February 2024
Appointed Mckay, Paul Matthew as Director
27 February 2024
Appointed Hughes, Robert Damien as Director
30 September 2023
Resigned Cooke, Graham Ian as Director
23 February 2022
Appointed Cooke, Graham Ian as Director
23 February 2022
Appointed Redman, David Ashley as Director
23 February 2022
Resigned Brown, Eunice Isabella as Secretary
23 February 2022
Resigned Brown, Rebecca as Director
23 February 2022
Resigned Brown, Eunice Isabella as Director
23 February 2022
Resigned Brown, Martin David as Director
23 February 2022
Resigned Brown, David Allan as Director
7 April 2016
Appointed Brown, Rebecca as Director
1 May 2013
Appointed Brown, Martin David as Director
3 July 2003
Appointed Brown, Eunice Isabella as Secretary
3 July 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 July 2003
Appointed Brown, David Allan as Director
3 July 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 July 2003
Appointed Brown, Eunice Isabella as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08329123

Holdings 1

Companies where DB Group (Europe) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
23 February 2022
Ceased David Allan Brown — Has significant influence or control
23 February 2022
Ceased Martin David Brown — Has significant influence or control
9 May 2016
Ceased Eunice Isabella Brown — Owns 25–50% of shares

Financials

Net Assets
£2,191,238
up £262,430 (14%)
2020: £1,928,808 in the 2021 accounts
Cash
£2,206,349
up £1,837,450 (498%)
Employees
38
up 1 (3%)
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,079,824 £2,191,238
Balance sheet detail
20212020
Fixed Assets£558,723£803,766
Current Assets£5,397,640£3,684,756
Debtors£3,191,291£3,315,857
Cash£2,206,349£368,899
Creditors (< 1 year)£3,760,239£2,128,682
Creditors (> 1 year)£0£272,774
Net Current Assets£1,637,401£1,556,074
Net Assets£2,191,238£2,079,824
Shareholder Funds£2,191,238£2,079,824

What Db Group say about themselves

“Welcome to DB Comms, dedicated to quality management in business communications. Reach out to us for solutions tailored to your needs.”

— from dbgroupeurope.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Other filing
28 August 2026Other filing
13 May 2026Confirmation statement with no updates8 May 2026
Show all recent filings

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