DB GROUP (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

01890135

Incorporation date

26/02/1985

Size

Group

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

23/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

23/02/2026

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (40 pages)

15/09/2025

Administrator's progress report

View PDF (24 pages)

13/03/2025

Administrator's progress report

View PDF (30 pages)

19/12/2024

Notice of extension of period of Administration

View PDF (3 pages)

17/09/2024

Administrator's progress report

View PDF (42 pages)

09/05/2024

Notice of deemed approval of proposals

View PDF (3 pages)

30/04/2024

Statement of affairs with form AM02SOA

View PDF (12 pages)

24/04/2024

Statement of administrator's proposal

View PDF (59 pages)

28/02/2024

Appointment of an administrator

View PDF (3 pages)

28/02/2024

Registered office address changed from , David Ball Building Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-28

View PDF (2 pages)

03/11/2023

Resolutions

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

12/07/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

11/07/2023

All of the property or undertaking has been released and no longer forms part of charge 4

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11/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/07/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

09/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

20/05/2015

Registered office address changed from , David Ball Group Plc Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2015-05-20

View PDF (1 pages)

10/10/2012

Registered office address changed from , David Ball Building, Huntingdon, Road, Bar Hill, Cambridge, CB23 8HN on 2012-10-10

View PDF (1 pages)

18/10/2007

Registered office changed on 18/10/07 from:\huntingdon road (A14), bar hill, cambridge, CB3 8HN

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+491.93 % *

* during past year

Cash in Bank

£2,797,757.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/09/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
55
2.00M
-
0.00
472.65K
-

2022
56
1.82M
-
0.00
2.80M
-

2022
56
1.82M
-
0.00
2.80M
-

Employees

2022

Employees

56 2 % *

Net Assets(GBP)

1.82M £-9.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.80M £491.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emmett, Fiona Jane	Director	19/10/2017 - 23/06/2020	12
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	13/05/2002 - 02/05/2017	5
Coles, Martin	Director	29/10/2018 - Present	19
Coles, Martin	Director	17/11/2016 - 31/10/2017	19
Evans, Stuart	Director	24/02/2015 - 30/04/2017	15

Persons with Significant Control

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Growing of other non-perennial crops

Comp. code:

10293977

Reg. date:

25/07/2016

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Category:

Raising of poultry

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12440317

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04/02/2020

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SHEAN MUSHROOMS LTDMcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE

Liquidation

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Growing of other non-perennial crops

Comp. code:

NI670919

Reg. date:

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GREEN LAND PD LIMITEDCavendish Mill, Stoney Middleton, Hope Valley, Derbyshire S32 4TH

Liquidation

Category:

Other mining and quarrying n.e.c.

Comp. code:

08050701

Reg. date:

30/04/2012

Turnover:

No. of employees:

FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB

Liquidation

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

00588937

Reg. date:

15/08/1957

Turnover:

No. of employees:

Description

About DB GROUP (HOLDINGS) LIMITED

DB GROUP (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 26/02/1985 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of DB GROUP (HOLDINGS) LIMITED?

DB GROUP (HOLDINGS) LIMITED is currently Liquidation. It was registered on 26/02/1985 .

Where is DB GROUP (HOLDINGS) LIMITED located?

DB GROUP (HOLDINGS) LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does DB GROUP (HOLDINGS) LIMITED do?

DB GROUP (HOLDINGS) LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

How many employees does DB GROUP (HOLDINGS) LIMITED have?

DB GROUP (HOLDINGS) LIMITED had 56 employees in 2022.

What is the latest filing for DB GROUP (HOLDINGS) LIMITED?

The latest filing was on 23/03/2026: Appointment of a voluntary liquidator.