DB GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5th Floor Ldn:W, 3 Noble Street, London EC2V 7EE
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 08/04/2026

    Accounts for a small company made up to 2025-06-30

    View PDF (14 pages)
  2. 09/09/2025

    Confirmation statement made on 2025-08-27 with updates

    View PDF (4 pages)
  3. 28/03/2025

    Accounts for a small company made up to 2024-06-30

    View PDF (12 pages)
  4. 12/11/2024

    Appointment of Sally Hill as a director on 2024-11-11

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

10/09/2027Filing deadline

Next statement date
27/08/2027
Last statement dated
27/08/2026

See the full filing history

Financial performance

The latest figures DB GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.21M2024
29.81%vs 2023

2023: £933.59K

Total Assets

£1.49M2024
6.50%vs 2023

2023: £1.39M

Cash in Bank

£1.13M2024
5.87%vs 2023

2023: £1.06M

Total Liabilities

£273.22K2024
-40.72%vs 2023

2023: £460.89K

Employees

152024
+1vs 2023

2023: 14

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 29.81% on 2023. See the full financial analysis for DB GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

142021
152022
142023
152024
YearEmployeesChange
202415+1
202314-1
202215+1
202114–

Reported employee count increased from 14 in 2021 to 15 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary17/09/1992–23/08/20066
Secretary23/08/2006–24/02/20098
Director01/02/2019–Present0
Director08/12/1992–31/10/201514
Director11/11/2024–Present0
Director08/06/1998–29/05/20080

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present9
06/04/2016–21/10/20249
21/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 27/10/2022
Last 12 months
1
-7 vs the year before
Most recent filing
08/04/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 08/04/2026

Filing timeline

  1. 08/04/2026

    Accounts for a small company made up to 2025-06-30

    View PDF (14 pages)
  2. 09/09/2025

    Confirmation statement made on 2025-08-27 with updates

    View PDF (4 pages)
  3. 28/03/2025

    Accounts for a small company made up to 2024-06-30

    View PDF (12 pages)
  4. 12/11/2024

    Appointment of Sally Hill as a director on 2024-11-11

    View PDF (2 pages)
  5. 06/11/2024

    Memorandum and Articles of Association

    View PDF (32 pages)
  6. 06/11/2024

    Resolutions

    View PDF (2 pages)
  7. 30/10/2024

    Cessation of Nicholas Hill as a person with significant control on 2024-10-21

    View PDF (1 pages)
  8. 30/10/2024

    Notification of Esuasive Trustees Limited as a person with significant control on 2024-10-21

    View PDF (2 pages)
  9. 30/10/2024

    Statement of capital following an allotment of shares on 2024-10-21

    View PDF (3 pages)
  10. 28/08/2024

    Confirmation statement made on 2024-08-27 with no updates

    View PDF (3 pages)
  11. 12/12/2023

    Accounts for a small company made up to 2023-06-30

    View PDF (11 pages)
  12. 30/08/2023

    Confirmation statement made on 2023-08-27 with no updates

    View PDF (3 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

436 UK companies are similar to DB GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

436 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About DB GROUP LIMITED

A short description of the company, written from its Companies House record.

DB GROUP LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor Ldn:W, 3 Noble Street, London EC2V 7EE. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 37 years.

The register currently records it as active. Its 2024 accounts report net assets of £1.21M and 15 employees.

DB GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records DB GROUP LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

DB GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 12/09/1989.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.21M, total assets of £1.49M, cash in bank of £1.13M and total liabilities of £273.22K.

The most recent document on the record is dated 08/04/2026: Accounts for a small company made up to 2025-06-30, 5 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 10/09/2027.

Companies House lists 6 officers (2 currently in post) and 3 people with significant control (2 current).