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The Dpc Group Limited

03660358

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent, ST4 6SR
Incorporated 02/11/1998

Previously known as

Vernon Road Investments Limited · until 12/09/2001
Grindco 204 Limited · until 31/12/1998

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Simon David Owen

director · Since 07/06/2010

British · England · Age 55

Michael Mckenzie Reynolds

director · Since 04/01/2012

British · England · Age 50

Esther Louise Hancock

director · Since 12/11/2013

British · England · Age 49

Helen Louise Tidyman

director · Since 05/11/2019

British · England · Age 52

Michelle Joanne Coates

director · Since 01/02/2020

British · England · Age 50

Nicholas Anthony Wright

director · Since 10/09/2022

British · England · Age 44

Michelle Coates

secretary · Since 31/07/2024

Former

Paul Edmund Godfrey

nominee secretary · Resigned 05/11/1998

John Michael Edwards

nominee director · Resigned 05/11/1998

David Griffiths

director · Resigned 28/07/1999

Andrew Mark Bridge

director · Resigned 31/07/2000

Alan Patrick Key

director · Resigned 30/09/2000

Denise Shenton

director · Resigned 01/05/2007

Christopher Kane

secretary · Resigned 14/01/2008

Steve Owen

secretary · Resigned 11/04/2011

David Griffiths

director · Resigned 30/04/2012

Deborah Watkins

secretary · Resigned 30/04/2012

Simon John Webster

director · Resigned 13/06/2017

Christopher Kane

director · Resigned 31/10/2019

Valerie Ann Wood

director · Resigned 30/07/2021

Steven Owen

director · Resigned 31/07/2024

Steve Owen

secretary · Resigned 31/07/2024

Persons with Significant Control

Mr Michael Mckenzie Reynolds

Significant control

British · England · Age 50

Stone House, Stone Road Business Park, Stoke-On-Trent, ST4 6SR

Notified 13/05/2017

Mrs Esther Louise Hancock

Significant control

British · England · Age 49

Stone House, Stone Road Business Park, Stoke-On-Trent, ST4 6SR

Notified 13/06/2017

Mr Simon David Owen

Significant control

British · England · Age 55

Stone House, Stone Road Business Park, Stoke-On-Trent, ST4 6SR

Notified 13/06/2017

Ms Michelle Joanne Coates

Significant control

British · England · Age 50

Stone House, Stone Road Business Park, Stoke-On-Trent, ST4 6SR

Notified 30/07/2021

Dpc Professional Services Group Limited

50–75% shares
ownership-of-shares-75-to-100-percent-as-firm
Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 15719199 · Companies House · Private Limited Company

Notified 31/07/2024

Former PSCs

Mr Steven Owen

Ceased 13/06/2017

Mr Steven Owen

Ceased 29/07/2022

Mr Christopher Kane

Ceased 31/10/2019

Ms Valerie Ann Wood

Ceased 30/07/2021

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2013Registered 07/03/2013Satisfied 04/11/2022

Change History

officer appointedWRIGHT, Nicholas Anthony
2026-05-09
officer appointedHANCOCK, Esther Louise
2026-05-09
officer appointedOWEN, Simon David
2026-05-09
officer appointedREYNOLDS, Michael Mckenzie
2026-05-09
officer appointedTIDYMAN, Helen Louise
2026-05-09
officer appointedCOATES, Michelle
2026-05-09
officer appointedCOATES, Michelle Joanne
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line1Stone House Stone Road Business Park
2026-05-09

STONE HOUSE STONE ROAD BUSINESS PARK

post townStoke-On-Trent
2026-05-09

STOKE-ON-TRENT

statusactive
2026-05-09

Active

CompanyRankvs 3411+ SIC 64209 peers
72

Financial strength29th percentile among SIC peers · 7/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 15452.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 30/04/2024

Net Worth

£97

Balance sheet strength

Cash

£200k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£2.9M

Current Liabilities

£189

Debtors

£2.7M

7avg. employees+1

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202415452.63
202318.78
202216.95
202130.25
202024.00
201911.44
201813.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

19/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/01/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20249 pages · PDF
Director details changed

change person director company with change date

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20247 pages · PDF
PSC02

notification of a person with significant control

27/09/20242 pages · PDF
Director resigned

termination director company with name termination date

22/08/20241 page · PDF
AP03

appoint person secretary company with name date

22/08/20242 pages · PDF
TM02

termination secretary company with name termination date

22/08/20241 page · PDF
RESOLUTIONS

resolution

19/08/20242 pages · PDF
SH08

capital name of class of shares

19/08/20242 pages · PDF
MA

memorandum articles

19/08/202412 pages · PDF
SH08

capital name of class of shares

19/08/20242 pages · PDF
SH10

capital variation of rights attached to shares

15/08/20243 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20241 page · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
SH10

capital variation of rights attached to shares

30/07/20241 page · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
SH10

capital variation of rights attached to shares

30/07/20241 page · PDF
SH10

capital variation of rights attached to shares

30/07/20241 page · PDF
SH10

capital variation of rights attached to shares

30/07/20241 page · PDF
SH10

capital variation of rights attached to shares

29/07/20241 page · PDF
SH10

capital variation of rights attached to shares

29/07/20241 page · PDF
SH08

capital name of class of shares

29/07/20241 page · PDF
SH08

capital name of class of shares

29/07/20241 page · PDF
SH08

capital name of class of shares

29/07/20241 page · PDF
SH08

capital name of class of shares

29/07/20241 page · PDF
SH08

capital name of class of shares

29/07/20241 page · PDF
SH08

capital name of class of shares

29/07/20241 page · PDF
Shares cancelled

capital cancellation shares

23/07/20249 pages · PDF
Share buyback

capital return purchase own shares

23/07/20245 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20238 pages · PDF
Shares cancelled

capital cancellation shares

30/08/20236 pages · PDF
MA

memorandum articles

07/01/202317 pages · PDF
RESOLUTIONS

resolution

07/01/20233 pages · PDF
SH10

capital variation of rights attached to shares

07/01/20231 page · PDF
SH08

capital name of class of shares

07/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/12/202211 pages · PDF
PSC07

cessation of a person with significant control

13/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20228 pages · PDF
MR04

mortgage satisfy charge full

04/11/20221 page · PDF
Share buyback

capital return purchase own shares

12/10/20223 pages · PDF
SH08

capital name of class of shares

18/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
RESOLUTIONS

resolution

13/09/20223 pages · PDF
Shares cancelled

capital cancellation shares

30/08/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20228 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/202110 pages · PDF
Share buyback

capital return purchase own shares

08/10/20213 pages · PDF
RESOLUTIONS

resolution

04/09/20213 pages · PDF
Shares cancelled

capital cancellation shares

01/09/202115 pages · PDF
PSC07

cessation of a person with significant control

03/08/20211 page · PDF
PSC notified

notification of a person with significant control

03/08/20212 pages · PDF
Director resigned

termination director company with name termination date

03/08/20211 page · PDF
Share buyback

capital return purchase own shares

28/07/20212 pages · PDF
Shares cancelled

capital cancellation shares

03/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20219 pages · PDF
SH10

capital variation of rights attached to shares

09/04/20211 page · PDF
SH08

capital name of class of shares

08/04/20211 page · PDF
MA

memorandum articles

08/04/202117 pages · PDF
RESOLUTIONS

resolution

08/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20219 pages · PDF
Shares cancelled

capital cancellation shares

14/08/20206 pages · PDF
Share buyback

capital return purchase own shares

14/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20209 pages · PDF
SH02

capital alter shares subdivision

03/03/20208 pages · PDF
SH08

capital name of class of shares

02/03/20201 page · PDF
RESOLUTIONS

resolution

02/03/20203 pages · PDF
RESOLUTIONS

resolution

02/03/20203 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20199 pages · PDF
Director resigned

termination director company with name termination date

12/11/20191 page · PDF
PSC07

cessation of a person with significant control

12/11/20191 page · PDF
Director appointed

appoint person director company with name date

05/11/20192 pages · PDF
Shares cancelled

capital cancellation shares

13/08/20195 pages · PDF
Share buyback

capital return purchase own shares

13/08/20192 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
PSC changed

change to a person with significant control

28/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20189 pages · PDF
Shares cancelled

capital cancellation shares

04/07/20185 pages · PDF
Share buyback

capital return purchase own shares

04/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20189 pages · PDF
RESOLUTIONS

resolution

30/04/201820 pages · PDF
SH08

capital name of class of shares

30/04/20181 page · PDF
SH10

capital variation of rights attached to shares

30/04/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20185 pages · PDF
PSC notified

notification of a person with significant control

08/01/20182 pages · PDF
PSC notified

notification of a person with significant control

08/01/20182 pages · PDF