Founded in 2016, Dbps Holdings, classified under reg no. 10348609 is an active company. Currently registered at Farrar Mill HX3 0PY, Halifax the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Anthony S., Helen S.. Of them, Helen S. has been with the company the longest, being appointed on 26 August 2016 and Anthony S. has been with the company for the least time - from 28 October 2022. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Farrar Mill |
| Office Address2 | Rookery Lane |
| Town | Halifax |
| Post code | HX3 0PY |
| Country of origin | United Kingdom |
| Registration Number | 10348609 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 26 August 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Helen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen S.
| Notified on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony S.
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen S.
| Notified on | 26 August 2016 |
| Ceased on | 9 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 220 000 | 420 000 | 410 990 | 300 563 | 324 151 | 400 044 | 359 097 |
| Net Assets Liabilities | 568 376 | 676 001 | |||||
| Other | |||||||
| Amounts Owed To Group Undertakings | -9 010 | 100 000 | 100 000 | 100 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 107 151 | ||||||
| Corporation Tax Payable | 967 | ||||||
| Creditors | 12 266 | -9 010 | 100 000 | 100 000 | 100 000 | 107 151 | |
| Fixed Assets | 268 332 | 268 332 | 268 332 | 429 664 | |||
| Investment Property | 232 332 | 232 332 | 232 332 | 393 664 | |||
| Investment Property Fair Value Model | 232 332 | 232 332 | 232 332 | 393 664 | |||
| Investments Fixed Assets | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 |
| Investments In Group Undertakings Participating Interests | 36 000 | 36 000 | 36 000 | ||||
| Net Current Assets Liabilities | 207 734 | 420 000 | 420 000 | 200 563 | 224 151 | 300 044 | 353 488 |
| Number Shares Issued Fully Paid | 2 | ||||||
| Other Creditors | 12 266 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 243 734 | 456 000 | 456 000 | 468 895 | 492 483 | 568 376 | 783 152 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (7 pages) |
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