Domino's Pizza West Country Limited MILTON KEYNES


Domino's Pizza West Country started in year 2012 as Private Limited Company with registration number 08131752. The Domino's Pizza West Country company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Milton Keynes at 1 Thornbury. Postal code: MK6 4BB. Since 2012-12-21 Domino's Pizza West Country Limited is no longer carrying the name Dp Rose.

The company has 3 directors, namely Nicola F., Graeme R. and David R.. Of them, Graeme R., David R. have been with the company the longest, being appointed on 2 December 2012 and Nicola F. has been with the company for the least time - from 25 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Domino's Pizza West Country Limited Address / Contact

Office Address 1 Thornbury
Office Address2 West Ashland
Town Milton Keynes
Post code MK6 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08131752
Date of Incorporation Thu, 5th Jul 2012
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Nicola F.

Position: Director

Appointed: 25 October 2022

Graeme R.

Position: Director

Appointed: 02 December 2012

David R.

Position: Director

Appointed: 02 December 2012

Robin C.

Position: Director

Appointed: 25 October 2022

Resigned: 31 January 2023

Dominic P.

Position: Director

Appointed: 16 July 2020

Resigned: 25 October 2022

David B.

Position: Director

Appointed: 09 October 2018

Resigned: 26 December 2019

Rachel O.

Position: Director

Appointed: 10 October 2016

Resigned: 11 June 2018

Adrian B.

Position: Secretary

Appointed: 25 July 2016

Resigned: 25 October 2022

Adrian B.

Position: Director

Appointed: 25 July 2016

Resigned: 25 October 2022

Robin B.

Position: Director

Appointed: 01 November 2015

Resigned: 25 July 2016

Robin B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 July 2016

Paul D.

Position: Director

Appointed: 24 June 2015

Resigned: 31 December 2015

Philip H.

Position: Director

Appointed: 11 May 2015

Resigned: 24 June 2015

Philip H.

Position: Secretary

Appointed: 11 May 2015

Resigned: 31 October 2015

Paul W.

Position: Director

Appointed: 20 January 2015

Resigned: 11 May 2015

Paul W.

Position: Secretary

Appointed: 01 August 2014

Resigned: 11 May 2015

David W.

Position: Director

Appointed: 16 March 2014

Resigned: 16 July 2020

Sean W.

Position: Director

Appointed: 08 January 2014

Resigned: 20 January 2015

Mark M.

Position: Secretary

Appointed: 28 January 2013

Resigned: 31 July 2014

Adam B.

Position: Secretary

Appointed: 05 July 2012

Resigned: 15 February 2013

Lee G.

Position: Director

Appointed: 05 July 2012

Resigned: 08 January 2014

Lance B.

Position: Director

Appointed: 05 July 2012

Resigned: 16 March 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Domino's Pizza Group Plc from Milton Keynes, England. The abovementioned PSC is categorised as "a public limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is David R. This PSC owns 25-50% shares. The third one is Patricia R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Domino's Pizza Group Plc

1 Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 03853545
Notified on 6 April 2016
Nature of control: 50,01-75% shares

David R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Patricia R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dp Rose December 21, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-262022-12-25
Balance Sheet
Cash Bank On Hand5 833 6406 064 542
Current Assets6 090 7146 329 968
Debtors208 257193 831
Net Assets Liabilities7 390 8267 324 717
Other Debtors1 20013 574
Property Plant Equipment1 063 091883 002
Total Inventories48 81771 595
Other
Audit Fees Expenses10 00010 000
Other Non-audit Services Fees3 8473 383
Director Remuneration137 067158 232
Accrued Liabilities Deferred Income76 85055 387
Accumulated Amortisation Impairment Intangible Assets2 445 1932 697 873
Accumulated Depreciation Impairment Property Plant Equipment2 025 2092 310 917
Additional Provisions Increase From New Provisions Recognised -38 539
Administrative Expenses7 607 6468 837 418
Amortisation Expense Intangible Assets252 681252 680
Amounts Owed To Group Undertakings709 300272 300
Applicable Tax Rate1919
Average Number Employees During Period459470
Cash Cash Equivalents Cash Flow Value5 833 640 
Comprehensive Income Expense2 186 740477 891
Corporation Tax Payable264 736106 659
Cost Sales4 974 3125 436 701
Creditors2 174 1222 085 255
Current Tax For Period616 960193 699
Depreciation Amortisation Expense535 701538 388
Depreciation Expense Property Plant Equipment283 022285 708
Dividends Paid550 000544 000
Dividends Paid Classified As Financing Activities-550 000-544 000
Dividends Paid On Shares550 000544 000
Dividends Paid On Shares Interim275 000272 000
Fixed Assets3 671 4983 238 729
Future Minimum Lease Payments Under Non-cancellable Operating Leases216 38356 810
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables252 819506 972
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables227 863-422 575
Gain Loss On Disposal Assets Income Statement Subtotal2 907 
Gain Loss On Disposals Property Plant Equipment2 907 
Gross Profit Loss10 436 3549 467 347
Income Taxes Paid Refund Classified As Operating Activities-815 208-351 776
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation2 397 907230 902
Increase Decrease In Stocks Inventories Finished Goods Work In Progress4 54422 778
Increase From Amortisation Charge For Year Intangible Assets 252 680
Increase From Depreciation Charge For Year Property Plant Equipment 285 708
Intangible Assets2 608 4072 355 727
Intangible Assets Gross Cost5 053 600 
Merchandise48 81771 595
Net Cash Flows From Used In Financing Activities549 167544 762
Net Cash Flows From Used In Investing Activities77 894102 496
Net Cash Flows From Used In Operating Activities-3 024 968-878 160
Net Cash Generated From Operations-3 840 176-1 229 936
Net Current Assets Liabilities3 916 5924 244 713
Net Interest Received Paid Classified As Investing Activities -3 123
Number Shares Issued Fully Paid 200
Operating Profit Loss2 831 244629 929
Other Creditors431 892581 375
Other Deferred Tax Expense Credit27 544-38 538
Other Interest Receivable Similar Income Finance Income 3 123
Other Operating Income Format12 536 
Other Taxation Social Security Payable57 50649 866
Par Value Share 1
Pension Other Post-employment Benefit Costs Other Pension Costs36 04635 420
Prepayments207 057180 257
Proceeds From Sales Property Plant Equipment-2 907 
Profit Loss2 186 740477 891
Profit Loss On Ordinary Activities Before Tax2 831 244633 052
Property Plant Equipment Gross Cost3 088 3003 193 919
Provisions197 264158 725
Provisions For Liabilities Balance Sheet Subtotal197 264158 725
Purchase Property Plant Equipment-80 801-105 619
Social Security Costs193 386212 524
Staff Costs Employee Benefits Expense4 222 2004 853 719
Tax Decrease Increase From Effect Revenue Exempt From Taxation551 
Tax Expense Credit Applicable Tax Rate537 936120 280
Tax Increase Decrease From Effect Capital Allowances Depreciation78 24372 279
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 3321 140
Tax Tax Credit On Profit Or Loss On Ordinary Activities644 504155 161
Total Additions Including From Business Combinations Property Plant Equipment 105 619
Total Assets Less Current Liabilities7 588 0907 483 442
Total Operating Lease Payments302 767313 027
Trade Creditors Trade Payables224 775313 237
Turnover Revenue15 410 66614 904 048
Wages Salaries3 992 7684 605 775

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-25
filed on: 17th, October 2023
Free Download (25 pages)

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