D&P GROUP LIMITED

Key Data

Status

Active

Company No.

09572318

Incorporation date

01/05/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2015)

29/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/07/2023

Appointment of Mrs Sue Howram as a secretary on 2023-07-01

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

12/02/2023

Cessation of Enterprise Ventures (General Partner Coalfields Growth) Limited as a person with significant control on 2022-11-07

View PDF (1 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (4 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (12 pages)

16/11/2022

Resolutions

View PDF (5 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

15/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2022

Satisfaction of charge 095723180002 in full

View PDF (1 pages)

09/11/2022

Notification of D&P Group Holdings Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

10/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/06/2021

Registered office address changed from 120-128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN England to Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield West Yorkshire WF2 9HX on 2021-06-22

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/09/2020

Registration of charge 095723180003, created on 2020-09-17

View PDF (30 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

07/11/2019

Notification of Enterprise Ventures (General Partner Coalfields Growth) Limited as a person with significant control on 2016-06-17

View PDF (4 pages)

11/10/2019

Cessation of Coalfields Growth Fund as a person with significant control on 2019-09-30

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

14/03/2018

Appointment of Mr Kevin Hill as a director on 2018-03-13

View PDF (2 pages)

06/02/2018

Termination of appointment of Andrew James Mchale as a director on 2017-12-06

View PDF (1 pages)

23/01/2018

Termination of appointment of Peter Ben Render as a director on 2018-01-22

View PDF (1 pages)

16/01/2018

Statement of capital on 2017-12-06

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/12/2017

Appointment of Mr Andrew Wayne Jones as a director on 2017-12-14

View PDF (2 pages)

29/08/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/08/2017

Notification of Coalfields Growth Fund as a person with significant control on 2016-06-17

View PDF (1 pages)

04/08/2017

Cessation of Rod Roberts Dear as a person with significant control on 2017-06-30

View PDF (1 pages)

04/08/2017

Notification of Rod Roberts Dear as a person with significant control on 2016-06-17

View PDF (2 pages)

28/07/2017

Registered office address changed from 5 Deansway Worcester WR1 2JG England to 120-128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN on 2017-07-28

View PDF (1 pages)

11/07/2017

Appointment of Mr Peter Ben Render as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Cessation of Rod Roberts-Dear as a person with significant control on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Rod Roberts-Dear as a director on 2017-06-30

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

20/02/2017

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

19/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (4 pages)

17/08/2016

Change of name notice

View PDF (2 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (8 pages)

07/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2016

Change of share class name or designation

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (61 pages)

30/06/2016

Appointment of Mr Andrew James Mchale as a director on 2016-06-17

View PDF (2 pages)

27/06/2016

Registration of charge 095723180002, created on 2016-06-17

View PDF (60 pages)

24/06/2016

Registration of charge 095723180001, created on 2016-06-17

View PDF (40 pages)

15/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

01/05/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts-Dear, Rod	Director	01/05/2015 - 30/06/2017	7
Hill, Kevin	Director	13/03/2018 - Present	14
Jones, Andrew Wayne	Director	14/12/2017 - Present	4
Mchale, Andrew James	Director	17/06/2016 - 06/12/2017	4
Howram, Sue	Secretary	01/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About D&P GROUP LIMITED

D&P GROUP LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire WF2 9HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D&P GROUP LIMITED?

D&P GROUP LIMITED is currently Active. It was registered on 01/05/2015 .

Where is D&P GROUP LIMITED located?

D&P GROUP LIMITED is registered at Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire WF2 9HX.

What does D&P GROUP LIMITED do?

D&P GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D&P GROUP LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.