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Dicp Holdings Limited

02327048

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Ground Floor, 4 Victoria Square, St Albans, AL1 3TF
Incorporated 09/12/1988

Previously known as

Ses (Equipment) Limited · until 21/10/2003
S.E.S. (Southern) Limited · until 24/06/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Gordon Roger Cooper

director · Since 09/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mark William Cooper

director · Since 09/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 23 other boards

Mark William Cooper

secretary · Since 25/01/1993

BRITISH · UNITED KINGDOM · Age 67

Also on 23 other boards

Mark William Cooper

director

British · United Kingdom · Age 67

Gordon Roger Cooper

director

British · United Kingdom · Age 63

Mark William Cooper

secretary · Since 25/01/1993

British

Former

Leslie Stewart Chaplin

director · Resigned 25/01/1993

Persons with Significant Control

Dicp Trustee Company Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 15279870 · Companies House · Limited By Shares

Notified 18/12/2023

Former PSCs

Gordon Roger Cooper

Ceased 18/12/2023

Mark William Cooper

Ceased 18/12/2023

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 18/12/2023Registered 18/12/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 18/12/2023Registered 18/12/2023
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1990Registered 28/03/1990Satisfied 01/12/2023

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Ground Floor
2026-08-28

GROUND FLOOR

post town → St Albans
2026-08-28

ST ALBANS

officer appointed → COOPER, Mark William
2026-08-28
officer appointed → COOPER, Gordon Roger
2026-08-28
officer appointed → COOPER, Mark William
2026-08-28

CompanyRankvs 39011+ SIC 43999 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£1.2M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£260k

Current Liabilities

£1.9M

Debtors

£250k

0avg. employees-2

Balance Sheet

Assets less current liabilities-£361k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£611k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20244 pages · PDF
MA

memorandum articles

05/01/202414 pages · PDF
RESOLUTIONS

resolution

05/01/20241 page · PDF
PSC02

notification of a person with significant control

20/12/20232 pages · PDF
PSC07

cessation of a person with significant control

20/12/20231 page · PDF
PSC07

cessation of a person with significant control

20/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202315 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202331 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20238 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20235 pages · PDF
MR04

mortgage satisfy charge full

01/12/20231 page · PDF
RESOLUTIONS

resolution

06/09/20231 page · PDF
Shares allotted

capital allotment shares

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20174 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20099 pages · PDF
363a

legacy

06/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/200810 pages · PDF
363a

legacy

11/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20079 pages · PDF
363a

legacy

12/02/20073 pages · PDF
363a

legacy

31/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20068 pages · PDF
363a

legacy

09/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20058 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200410 pages · PDF
363s

legacy

24/02/20048 pages · PDF
244

legacy

10/02/20041 page · PDF
CERTNM

certificate change of name company

21/10/20032 pages · PDF
363s

legacy

16/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20036 pages · PDF
363s

legacy

11/02/20026 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20026 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20015 pages · PDF
363s

legacy

16/01/20016 pages · PDF
363s

legacy

29/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

14/09/19995 pages · PDF
288c

legacy

08/09/19991 page · PDF
122

legacy

22/04/19991 page · PDF
RESOLUTIONS

resolution

22/04/1999PDF
RESOLUTIONS

resolution

22/04/19991 page · PDF
363s

legacy

07/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

29/07/19985 pages · PDF
363s

legacy

14/01/19986 pages · PDF
Accounts filed

accounts with accounts type small

05/01/19986 pages · PDF
288c

legacy

28/11/19971 page · PDF
288c

legacy

28/11/19971 page · PDF
Accounts filed

accounts with accounts type small

05/02/19977 pages · PDF
363s

legacy

16/12/19964 pages · PDF
CERTNM

certificate change of name company

21/06/19962 pages · PDF
363s

legacy

07/03/19964 pages · PDF
Accounts filed

accounts with accounts type small

16/08/19955 pages · PDF
363s

legacy

13/01/1995PDF
Accounts filed

accounts with accounts type full

12/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
363s

legacy

15/01/1994PDF
288

legacy

15/01/1994PDF
Accounts filed

accounts with accounts type full

19/10/1993PDF
288

legacy

05/03/1993PDF
288

legacy

05/03/1993PDF
363s

legacy

18/02/1993PDF
Accounts filed

accounts with accounts type small

26/06/1992PDF
363a

legacy

09/03/1992PDF
AUD

auditors resignation company

18/11/1991PDF
287

legacy

13/11/1991PDF
Accounts filed

accounts with accounts type small

16/07/1991PDF
Accounts filed

accounts with accounts type small

25/10/1990PDF
363

legacy

25/10/1990PDF
395

legacy

28/03/1990PDF