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Dbd Limited

03118924

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

GROUND FLOOR 401 FARADAY STREET, WARRINGTON, WA3 6GA
Incorporated 27/10/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Thomas John Keegan

director · Since 10/09/2019

CEO

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr David Robert Parr Bsc

director · Since 27/09/2022

CHIEF CLIENT OFFICER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Andrew Craven

secretary · Since 01/12/2022

Also on 8 other boards

Mr Christian Taylor

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr John Andrew Hurst

director · Since 19/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Craven

director · Since 19/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr David Austen Cuming

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Dbd Group Holdings Limited

75–100% shares

Ground Floor, 401 Faraday Street, Warrington, WA3 6GA

Reg: 09313122 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Marie Angela Carlick

Ceased 31/10/2024

Mr Andrew David Carlick

Ceased 29/11/2020

Mr Thomas John Keegan

Ceased 20/11/2022

Charges2 outstanding

Charge
outstanding

ANDREW CARLICK · MARIE CARLICK

Created 31/10/2024Registered 05/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2015Registered 07/05/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2008Registered 11/12/2008Satisfied 29/09/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/04/2008Registered 29/04/2008Satisfied 01/09/2015
charge
satisfied

HSBC BANK PLC

Created 20/01/2005Registered 25/01/2005Satisfied 11/12/2009

CompanyRankvs 123330+ SIC 70229 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£11.8M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

£5.9M

Bottom line earnings

Net Current Assets

£11.4M

Working capital

Current Assets

£14.9M

Current Liabilities

£3.5M

Fixed Assets

£485k

Debtors

£12.3M

Admin Expenses

£5.2M

Profit After Tax

£4.7M

1avg. employees-105

Tax at Year End

Dividends paid£312k

People Costs

Wages & salaries£7.3M

Balance Sheet

Assets less current liabilities£11.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.23+£4.4M
20242.74+£1.8M
20232.47

Derived from filed accounts. Not audited figures.