DR & P GROUP LIMITED

Key Data

Status

Active

Company No.

11495016

Incorporation date

01/08/2018

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2018)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

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31/10/2025

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

View PDF (0 pages)

31/10/2025

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

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31/10/2025

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

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29/10/2025

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

View PDF (2 pages)

29/10/2025

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

View PDF (8 pages)

29/10/2025

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

View PDF (3 pages)

29/10/2025

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

View PDF (43 pages)

13/10/2025

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

View PDF (2 pages)

13/10/2025

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

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/04/2025

Registration of charge 114950160007, created on 2025-04-25

View PDF (19 pages)

21/03/2025

Change of details for Project Hammond Bidco Limited as a person with significant control on 2025-03-09

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

View PDF (2 pages)

14/03/2025

Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England to One America Square London England EC3N 2LS on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Mr Nicholas James Edward Cook as a director on 2025-03-06

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14/03/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-03-06

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14/03/2025

Registered office address changed from One America Square London England EC3N 2LS England to One America Square London England EC3N 2LS on 2025-03-14

View PDF (1 pages)

15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

View PDF (2 pages)

02/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (18 pages)

09/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

02/04/2024

Registration of charge 114950160006, created on 2024-03-27

View PDF (88 pages)

18/08/2023

Confirmation statement made on 2023-07-31 with updates

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18/08/2023

Full accounts made up to 2022-12-31

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25/07/2023

Satisfaction of charge 114950160002 in full

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02/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

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08/04/2022

Registration of charge 114950160004, created on 2022-04-05

View PDF (80 pages)

08/04/2022

Registration of charge 114950160005, created on 2022-04-05

View PDF (27 pages)

15/12/2021

Registration of charge 114950160003, created on 2021-12-09

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10/12/2021

Satisfaction of charge 114950160002 in part

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10/12/2021

Satisfaction of charge 114950160001 in full

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25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

21/09/2021

Change of details for Project Hammond Bidco Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

17/09/2021

Change of details for Project Hammond Bidco Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Craig Arthur Seed on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr John David Page on 2021-09-17

View PDF (2 pages)

16/09/2021

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2021-09-16

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (6 pages)

30/06/2021

Director's details changed for Mr Craig Arthur Seed on 2021-06-30

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25/05/2021

Notification of Project Hammond Bidco Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

25/05/2021

Cessation of John David Page as a person with significant control on 2021-02-26

View PDF (1 pages)

23/03/2021

Resolutions

View PDF (1 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (29 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

01/03/2021

Registration of charge 114950160002, created on 2021-02-26

View PDF (62 pages)

24/02/2021

Change of details for Mr John David Page as a person with significant control on 2021-02-24

View PDF (2 pages)

24/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

06/11/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

13/12/2019

Director's details changed for Mr Craig Arthur Seed on 2019-12-10

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (6 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/02/2019

Resolutions

View PDF (3 pages)

13/02/2019

Registration of charge 114950160001, created on 2019-02-11

View PDF (21 pages)

12/02/2019

Appointment of Mr Simon Christopher Bland as a director on 2019-02-01

View PDF (2 pages)

31/01/2019

Change of share class name or designation

View PDF (2 pages)

30/01/2019

Resolutions

View PDF (34 pages)

29/01/2019

Previous accounting period shortened from 2019-12-31 to 2018-12-31

View PDF (1 pages)

24/01/2019

Cessation of Craig Arthur Seed as a person with significant control on 2019-01-21

View PDF (1 pages)

24/01/2019

Cessation of Simon Christopher Bland as a person with significant control on 2019-01-21

View PDF (1 pages)

24/01/2019

Notification of John David Page as a person with significant control on 2019-01-21

View PDF (2 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-21

View PDF (4 pages)

24/01/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

24/01/2019

Appointment of Mr John David Page as a director on 2019-01-21

View PDF (2 pages)

30/08/2018

Termination of appointment of a director

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30/08/2018

Termination of appointment of Michael Duke as a director on 2018-08-28

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29/08/2018

Statement of capital following an allotment of shares on 2018-08-28

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29/08/2018

Cessation of Woodberry Secretarial Limited as a person with significant control on 2018-08-28

View PDF (1 pages)

29/08/2018

Notification of Craig Arthur Seed as a person with significant control on 2018-08-28

View PDF (2 pages)

29/08/2018

Notification of Simon Christopher Bland as a person with significant control on 2018-08-28

View PDF (2 pages)

29/08/2018

Appointment of Mr Craig Arthur Seed as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2018-08-28

View PDF (1 pages)

01/08/2018

Incorporation

View PDF (39 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

31/07/2026

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

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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
Seed, Craig Arthur	Director	28/08/2018 - 04/03/2025	65
Page, John David	Director	21/01/2019 - Present	45
Bland, Simon Christopher	Director	01/02/2019 - Present	82
Coster, Marc	Director	04/03/2025 - 28/02/2026	36
Duke, Michael	Director	01/08/2018 - 28/08/2018	12590

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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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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12/09/1990

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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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Description

About DR & P GROUP LIMITED

DR & P GROUP LIMITED is an(a) Active company incorporated on 01/08/2018 with the registered office located at One America Square, London, England EC3N 2LS. There are currently 5 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 DR & P GROUP LIMITED?

DR & P GROUP LIMITED is currently Active. It was registered on 01/08/2018 .

Where is DR & P GROUP LIMITED located?

DR & P GROUP LIMITED is registered at One America Square, London, England EC3N 2LS.

What does DR & P GROUP LIMITED do?

DR & P GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

The latest filing was on 01/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.