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DBD GROUP HOLDINGS LIMITED

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DBD GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09313122

Incorporation date

17/11/2014

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor 401 Faraday Street, Birchwood, Warrington WA3 6GACopy
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Latest events (Record since 14/12/2022)
dot icon22/12/2025
Full accounts made up to 2025-03-31
View PDF (16 pages)
dot icon10/12/2025
Confirmation statement made on 2025-11-30 with updates
View PDF (4 pages)
dot icon10/07/2025
Director's details changed for Mr John Andrew Hurst on 2025-06-19
View PDF (2 pages)
dot icon02/07/2025
Appointment of Mr David Parr as a director on 2025-06-19
View PDF (2 pages)
dot icon02/07/2025
Appointment of Mr Andrew Craven as a director on 2025-06-19
View PDF (2 pages)
dot icon02/07/2025
Appointment of Mr David Aubrey Cuming as a director on 2025-06-19
View PDF (2 pages)
dot icon02/07/2025
Appointment of Mr John Andrew Hurst as a director on 2025-06-19
View PDF (2 pages)
dot icon29/01/2025
Cancellation of shares. Statement of capital on 2024-10-31
View PDF (4 pages)
dot icon29/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2024
Group of companies' accounts made up to 2024-03-31
View PDF (34 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-30 with updates
View PDF (4 pages)
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-10-31
View PDF (9 pages)
dot icon12/11/2024
Termination of appointment of Marie Angela Carlick as a director on 2024-10-31
View PDF (1 pages)
dot icon12/11/2024
Notification of Keegan Family Holdings Limited as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon12/11/2024
Cessation of Marie Angela Carlick as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon12/11/2024
Cessation of Thomas John Keegan as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon05/11/2024
Registration of charge 093131220002, created on 2024-10-31
View PDF (10 pages)
dot icon02/11/2024
Registration of charge 093131220001, created on 2024-10-31
View PDF (7 pages)
dot icon21/03/2024
Group of companies' accounts made up to 2023-03-31
View PDF (32 pages)
dot icon21/12/2023
Previous accounting period shortened from 2023-03-30 to 2023-03-29
View PDF (1 pages)
dot icon15/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (4 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carlick, Andrew David
Director
17/11/2014 - 29/11/2020
11
Craven, Andrew
Director
19/06/2025 - Present
10
Carlick, Marie Angela
Director
17/11/2014 - 31/10/2024
16
Hurst, John Andrew
Director
19/06/2025 - Present
3
Cuming, David Aubrey
Director
19/06/2025 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About DBD GROUP HOLDINGS LIMITED

DBD GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/2014 with the registered office located at Ground Floor 401 Faraday Street, Birchwood, Warrington WA3 6GA. There are currently 6 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 DBD GROUP HOLDINGS LIMITED?

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DBD GROUP HOLDINGS LIMITED is currently Active. It was registered on 17/11/2014 .

Where is DBD GROUP HOLDINGS LIMITED located?

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DBD GROUP HOLDINGS LIMITED is registered at Ground Floor 401 Faraday Street, Birchwood, Warrington WA3 6GA.

What does DBD GROUP HOLDINGS LIMITED do?

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DBD GROUP HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DBD GROUP HOLDINGS LIMITED?

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The latest filing was on 22/12/2025: Full accounts made up to 2025-03-31.