THE DPC GROUP LIMITED

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THE DPC GROUP LIMITED

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Key Data

Status

Active

Company No.

03660358

Incorporation date

02/11/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent ST4 6SRCopy
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Latest events (Record since 02/11/1998)
dot icon19/02/2026
Change of details for Dpc Professional Services Group Limited as a person with significant control on 2025-10-31
dot icon11/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon07/01/2025
Second filing of Confirmation Statement dated 2024-11-02
dot icon20/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon16/12/2024
Director's details changed for Mrs Helen Louise Tidyman on 2024-12-12
dot icon12/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon27/09/2024
Notification of Dpc Professional Services Group Limited as a person with significant control on 2024-07-31
dot icon22/08/2024
Termination of appointment of Steven Owen as a director on 2024-07-31
dot icon22/08/2024
Appointment of Mrs Michelle Coates as a secretary on 2024-07-31
dot icon22/08/2024
Termination of appointment of Steve Owen as a secretary on 2024-07-31
dot icon19/08/2024
Memorandum and Articles of Association
dot icon19/08/2024
Resolutions
dot icon19/08/2024
Change of share class name or designation
dot icon19/08/2024
Change of share class name or designation
dot icon15/08/2024
Particulars of variation of rights attached to shares
dot icon13/08/2024
Current accounting period extended from 2025-04-26 to 2025-06-30
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Particulars of variation of rights attached to shares
dot icon30/07/2024
Particulars of variation of rights attached to shares
dot icon30/07/2024
Particulars of variation of rights attached to shares
dot icon30/07/2024
Particulars of variation of rights attached to shares
dot icon29/07/2024
Change of share class name or designation
dot icon29/07/2024
Particulars of variation of rights attached to shares
dot icon29/07/2024
Particulars of variation of rights attached to shares
dot icon29/07/2024
Change of share class name or designation
dot icon29/07/2024
Change of share class name or designation
dot icon29/07/2024
Change of share class name or designation
dot icon29/07/2024
Change of share class name or designation
dot icon29/07/2024
Change of share class name or designation
dot icon23/07/2024
Purchase of own shares.
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-06-28
dot icon15/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-07-31
dot icon07/01/2023
Change of share class name or designation
dot icon07/01/2023
Particulars of variation of rights attached to shares
dot icon07/01/2023
Resolutions
dot icon07/01/2023
Memorandum and Articles of Association
dot icon14/12/2022
Confirmation statement made on 2022-11-02 with updates
dot icon13/12/2022
Cessation of Steven Owen as a person with significant control on 2022-07-29
dot icon04/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon04/11/2022
Satisfaction of charge 1 in full
dot icon12/10/2022
Purchase of own shares.
dot icon18/09/2022
Change of share class name or designation
dot icon16/09/2022
Appointment of Mr Nicholas Anthony Wright as a director on 2022-09-10
dot icon13/09/2022
Resolutions
dot icon30/08/2022
Cancellation of shares. Statement of capital on 2022-07-30
dot icon09/02/2022
Total exemption full accounts made up to 2021-04-30
dot icon08/12/2021
Confirmation statement made on 2021-11-02 with updates
dot icon08/10/2021
Purchase of own shares.
dot icon04/09/2021
Resolutions
dot icon01/09/2021
Cancellation of shares. Statement of capital on 2021-07-30
dot icon03/08/2021
Cessation of Valerie Ann Wood as a person with significant control on 2021-07-30
dot icon03/08/2021
Notification of Michelle Coates as a person with significant control on 2021-07-30
dot icon03/08/2021
Termination of appointment of Valerie Ann Wood as a director on 2021-07-30
dot icon28/07/2021
Purchase of own shares.
dot icon03/07/2021
Cancellation of shares. Statement of capital on 2021-06-14
dot icon26/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon09/04/2021
Particulars of variation of rights attached to shares
dot icon08/04/2021
Resolutions
dot icon08/04/2021
Memorandum and Articles of Association
dot icon08/04/2021
Change of share class name or designation
dot icon13/01/2021
Confirmation statement made on 2020-11-02 with updates
dot icon14/08/2020
Cancellation of shares. Statement of capital on 2020-06-13
dot icon14/08/2020
Purchase of own shares.
dot icon24/04/2020
Total exemption full accounts made up to 2019-04-30
dot icon03/03/2020
Sub-division of shares on 2020-01-30
dot icon02/03/2020
Resolutions
dot icon02/03/2020
Resolutions
dot icon02/03/2020
Change of share class name or designation
dot icon12/02/2020
Appointment of Mrs Michelle Coates as a director on 2020-02-01
dot icon24/01/2020
Previous accounting period shortened from 2019-04-27 to 2019-04-26
dot icon12/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon12/11/2019
Termination of appointment of Christopher Kane as a director on 2019-10-31
dot icon12/11/2019
Cessation of Christopher Kane as a person with significant control on 2019-10-31
dot icon05/11/2019
Appointment of Mrs Helen Louise Tidyman as a director on 2019-11-05
dot icon13/08/2019
Cancellation of shares. Statement of capital on 2019-06-13
dot icon13/08/2019
Purchase of own shares.
dot icon28/05/2019
Change of details for Mr Christopher Kane as a person with significant control on 2019-05-28
dot icon28/05/2019
Director's details changed for Mr Christopher Kane on 2019-05-28
dot icon17/05/2019
Registered office address changed from Vernon Road Stoke on Trent Staffordshire ST4 2QY to Stone House Stone Road Business Park Stone Road Stoke-on-Trent ST4 6SR on 2019-05-17
dot icon18/04/2019
Total exemption full accounts made up to 2018-04-30
dot icon22/01/2019
Previous accounting period shortened from 2018-04-28 to 2018-04-27
dot icon04/12/2018
Confirmation statement made on 2018-11-02 with updates
dot icon04/07/2018
Cancellation of shares. Statement of capital on 2018-06-13
dot icon04/07/2018
Purchase of own shares.
dot icon20/06/2018
Total exemption full accounts made up to 2017-04-30
dot icon30/04/2018
Resolutions
dot icon30/04/2018
Change of share class name or designation
dot icon30/04/2018
Particulars of variation of rights attached to shares
dot icon20/04/2018
Previous accounting period shortened from 2017-04-29 to 2017-04-28
dot icon23/01/2018
Previous accounting period shortened from 2017-04-30 to 2017-04-29
dot icon09/01/2018
Confirmation statement made on 2017-11-02 with updates
dot icon08/01/2018
Notification of Simon Owen as a person with significant control on 2017-06-13
dot icon08/01/2018
Notification of Michael Reynolds as a person with significant control on 2017-05-13
dot icon08/01/2018
Notification of Esther Hancock as a person with significant control on 2017-06-13
dot icon08/01/2018
Notification of Christopher Kane as a person with significant control on 2017-06-13
dot icon08/01/2018
Notification of Valerie Wood as a person with significant control on 2017-06-13
dot icon08/01/2018
Notification of Steven Owen as a person with significant control on 2017-06-13
dot icon08/01/2018
Cessation of Steven Owen as a person with significant control on 2017-06-13
dot icon31/07/2017
Cancellation of shares. Statement of capital on 2017-06-13
dot icon13/07/2017
Purchase of own shares.
dot icon11/07/2017
Change of share class name or designation
dot icon11/07/2017
Change of share class name or designation
dot icon11/07/2017
Change of share class name or designation
dot icon11/07/2017
Resolutions
dot icon19/06/2017
Termination of appointment of Simon John Webster as a director on 2017-06-13
dot icon08/02/2017
Total exemption small company accounts made up to 2016-04-30
dot icon23/12/2016
Confirmation statement made on 2016-11-02 with updates
dot icon09/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon22/12/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon16/03/2015
Annual return made up to 2014-11-02 with full list of shareholders
dot icon18/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon23/01/2014
Annual return made up to 2013-11-02 with full list of shareholders
dot icon15/11/2013
Change of share class name or designation
dot icon15/11/2013
Particulars of variation of rights attached to shares
dot icon15/11/2013
Resolutions
dot icon12/11/2013
Appointment of Mrs Esther Hancock as a director
dot icon07/03/2013
Change of share class name or designation
dot icon07/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon27/02/2013
Particulars of variation of rights attached to shares
dot icon27/02/2013
Resolutions
dot icon04/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon07/11/2012
Director's details changed for Mr Christopher Kane on 2012-11-02
dot icon07/11/2012
Director's details changed for Mr Steven Owen on 2012-11-02
dot icon07/11/2012
Director's details changed for Mr Simon John Webster on 2012-11-02
dot icon07/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon09/08/2012
Particulars of variation of rights attached to shares
dot icon09/08/2012
Change of share class name or designation
dot icon09/08/2012
Resolutions
dot icon25/06/2012
Termination of appointment of David Griffiths as a director
dot icon25/06/2012
Termination of appointment of Deborah Watkins as a secretary
dot icon25/06/2012
Appointment of Mr Steve Owen as a secretary
dot icon03/04/2012
Particulars of variation of rights attached to shares
dot icon30/03/2012
Resolutions
dot icon06/02/2012
Change of share class name or designation
dot icon06/02/2012
Resolutions
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/02/2012
Appointment of Mr Michael Mckenzie Reynolds as a director
dot icon15/12/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon11/04/2011
Termination of appointment of Steve Owen as a secretary
dot icon11/04/2011
Appointment of Miss Deborah Watkins as a secretary
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon05/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon14/06/2010
Resolutions
dot icon07/06/2010
Appointment of Mr Simon David Owen as a director
dot icon07/06/2010
Appointment of Mrs Valerie Ann Wood as a director
dot icon06/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon02/11/2009
Director's details changed for Mr Christopher Kane on 2009-11-02
dot icon02/11/2009
Director's details changed for David Griffiths on 2009-11-02
dot icon02/11/2009
Director's details changed for Simon John Webster on 2009-11-02
dot icon02/11/2009
Director's details changed for Mr Steven Owen on 2009-11-02
dot icon11/07/2009
Resolutions
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon04/12/2008
Return made up to 02/11/08; full list of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon24/01/2008
New secretary appointed
dot icon24/01/2008
Secretary resigned
dot icon24/01/2008
Ad 18/01/08--------- £ si [email protected]=90 £ ic 30/120
dot icon24/01/2008
Resolutions
dot icon22/01/2008
Memorandum and Articles of Association
dot icon22/01/2008
Resolutions
dot icon09/01/2008
Return made up to 02/11/07; full list of members
dot icon15/05/2007
Director resigned
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/12/2006
Return made up to 02/11/06; full list of members
dot icon27/09/2006
Director's particulars changed
dot icon27/09/2006
Secretary's particulars changed;director's particulars changed
dot icon25/07/2006
Return made up to 02/11/05; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon21/02/2005
New director appointed
dot icon19/11/2004
Return made up to 02/11/04; full list of members
dot icon20/05/2004
Amended accounts made up to 2003-04-30
dot icon13/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon22/12/2003
Return made up to 02/11/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon13/11/2002
Return made up to 02/11/02; full list of members
dot icon09/07/2002
Accounting reference date extended from 30/11/01 to 30/04/02
dot icon08/01/2002
Total exemption small company accounts made up to 2000-11-25
dot icon22/11/2001
Return made up to 02/11/01; full list of members
dot icon12/09/2001
Certificate of change of name
dot icon20/02/2001
Return made up to 02/11/00; full list of members
dot icon13/02/2001
Director resigned
dot icon17/01/2001
Accounts for a small company made up to 1999-11-30
dot icon05/01/2000
Return made up to 02/11/99; full list of members
dot icon30/12/1999
New director appointed
dot icon03/12/1999
Resolutions
dot icon29/10/1999
Secretary resigned
dot icon29/10/1999
Director resigned
dot icon29/10/1999
Director resigned
dot icon21/10/1999
New secretary appointed;new director appointed
dot icon21/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
Registered office changed on 20/10/99 from: glebe court stoke on trent staffordshire ST4 1ET
dot icon20/10/1999
New director appointed
dot icon01/10/1999
Ad 28/07/99--------- £ si [email protected]=29 £ ic 2/31
dot icon30/12/1998
Certificate of change of name
dot icon20/12/1998
S-div 17/12/98
dot icon02/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-87.94 % *

* during past year

Cash in Bank

£22,627.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
2.37M
-
0.00
187.64K
-
2022
6
2.23M
-
0.00
22.63K
-
2022
6
2.23M
-
0.00
22.63K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

2.23M £Descended-5.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.63K £Descended-87.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE DPC GROUP LIMITED

THE DPC GROUP LIMITED is an(a) Active company incorporated on 02/11/1998 with the registered office located at Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent ST4 6SR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THE DPC GROUP LIMITED?

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THE DPC GROUP LIMITED is currently Active. It was registered on 02/11/1998 .

Where is THE DPC GROUP LIMITED located?

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THE DPC GROUP LIMITED is registered at Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent ST4 6SR.

What does THE DPC GROUP LIMITED do?

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THE DPC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does THE DPC GROUP LIMITED have?

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THE DPC GROUP LIMITED had 6 employees in 2022.

What is the latest filing for THE DPC GROUP LIMITED?

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The latest filing was on 19/02/2026: Change of details for Dpc Professional Services Group Limited as a person with significant control on 2025-10-31.