DPR GROUP LIMITED

Key Data

Status

Active

Company No.

04438029

Incorporation date

14/05/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

09/01/2026

Termination of appointment of Rajesh Kumar Mittal as a secretary on 2024-08-01

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22/12/2025

Registration of charge 044380290004, created on 2025-12-17

View PDF (43 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

13/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Termination of appointment of Paraag Mukundrai Davé as a director on 2025-08-11

View PDF (1 pages)

01/10/2025

Appointment of Gareth Richardson as a director on 2025-08-11

View PDF (2 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

27/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

26/11/2024

Registration of charge 044380290003, created on 2024-11-20

View PDF (37 pages)

21/11/2024

Registration of charge 044380290002, created on 2024-11-20

View PDF (14 pages)

12/09/2024

Termination of appointment of Rajesh Kumar Mittal as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Termination of appointment of David Patel as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Termination of appointment of Mateusz Michal Szeszkowski as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Appointment of Mr Paraag Mukundrai Davé as a director on 2024-08-01

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

25/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

02/06/2023

Secretary's details changed for Mr Rajesh Kumar Mittal on 2023-05-31

View PDF (1 pages)

01/06/2023

Director's details changed for Hin Sui Chu on 2023-05-31

View PDF (2 pages)

01/06/2023

Director's details changed for Mr Rajesh Kumar Mittal on 2023-05-31

View PDF (2 pages)

01/06/2023

Director's details changed for Mr David Patel on 2023-05-31

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (38 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

31/01/2023

Termination of appointment of James Anthony Sadler as a director on 2023-01-09

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

05/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (37 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

23/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2021

Appointment of Mr James Anthony Sadler as a director on 2021-10-01

View PDF (2 pages)

25/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (16 pages)

25/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (37 pages)

25/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

25/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

10/12/2020

Director's details changed for Mr Rajesh Kumar Mittal on 2020-09-25

View PDF (2 pages)

25/08/2020

Appointment of Hin Sui Chu as a director on 2020-07-01

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

31/03/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

08/01/2020

Termination of appointment of Paraag Dave as a director on 2019-12-01

View PDF (1 pages)

19/11/2019

Termination of appointment of Steven Andrew Robertson as a director on 2019-08-30

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

09/04/2019

Director's details changed for Mr Steven Andrew Robertson on 2019-03-25

View PDF (2 pages)

27/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

15/10/2018

Director's details changed for Mr Paraag Dave on 2018-09-24

View PDF (2 pages)

12/10/2018

Registered office address changed from International House 1 st Katharines Way London E1W 1UN England to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 2018-10-12

View PDF (1 pages)

12/10/2018

Change of details for Dpr Bidco Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Mateusz Michal Szeszkowski on 2018-09-24

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

05/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

13/09/2017

Notification of Dpr Bidco Limited as a person with significant control on 2017-06-01

View PDF (2 pages)

13/09/2017

Cessation of David Patel as a person with significant control on 2017-06-01

View PDF (1 pages)

13/09/2017

Cessation of Rajesh Mittal as a person with significant control on 2017-06-01

View PDF (1 pages)

13/07/2017

Appointment of Mr Steven Andrew Robertson as a director on 2017-06-12

View PDF (2 pages)

12/07/2017

Appointment of Mr Mateusz Michal Szeszkowski as a director on 2017-06-12

View PDF (2 pages)

12/07/2017

Appointment of Mr Paraag Dave as a director on 2017-06-12

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

27/06/2017

Notification of Rajesh Mittal as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of David Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2017

Sub-division of shares on 2017-05-17

View PDF (6 pages)

13/04/2017

Registered office address changed from International House 1 st Katherines Way London E1W 1UN England to International House 1 st Katharines Way London E1W 1UN on 2017-04-13

View PDF (1 pages)

07/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (27 pages)

31/01/2017

Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to International House 1 st Katherines Way London E1W 1UN on 2017-01-31

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

09/05/2016

Amended group of companies' accounts made up to 2015-06-30

View PDF (23 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/08/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

09/05/2012

Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA on 2012-05-09

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

24/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

27/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

14/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

13/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

20/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

11/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

10/03/2004

Return made up to 14/05/03; full list of members; amend

View PDF (6 pages)

25/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

22/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2003

Registered office changed on 25/02/03 from: 10 westlinks tollgate chandlers ford eastleigh hampshire SO53 3TG

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31/01/2003

Particulars of contract relating to shares

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31/01/2003

Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sadler, James Anthony	Director	30/09/2021 - 08/01/2023	15
David Patel	Director	14/05/2002 - 01/08/2024	24
Richardson, Gareth	Director	11/08/2025 - Present	21
Mittal, Rajesh Kumar	Director	14/05/2002 - 01/08/2024	25
Davé, Paraag Mukundrai	Director	01/08/2024 - 11/08/2025	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About DPR GROUP LIMITED

DPR GROUP LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ. There are currently 2 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 DPR GROUP LIMITED?

DPR GROUP LIMITED is currently Active. It was registered on 14/05/2002 .

Where is DPR GROUP LIMITED located?

DPR GROUP LIMITED is registered at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does DPR GROUP LIMITED do?

DPR GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DPR GROUP LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Rajesh Kumar Mittal as a secretary on 2024-08-01.