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Domino'S Pizza West Country Limited

08131752

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, DE74 2SA
Incorporated 05/07/2012

Previously known as

Dp Rose Limited · until 21/12/2012

Compliance

Last accounts

31/12/2024

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

Overdue

Industry

56103
Take-away food shops and mobile food stands

Officers

David Rose

director · Since 02/12/2012

DIRECTOR

IRISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Graeme David Rose

director · Since 02/12/2012

NONE

IRISH · ENGLAND · Age 45

Also on 5 other boards

Mr Brett Boyers

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr David Andrew Telford

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

David Rose

director · Since 02/12/2012

Irish · United Kingdom · Age 68

Graeme David Rose

director · Since 02/12/2012

Irish · England · Age 45

David Andrew Telford

director · Since 27/03/2026

British · United Kingdom · Age 41

Brett Boyers

director · Since 27/03/2026

British · United Kingdom · Age 48

Former

Adam Batty

secretary · Resigned 15/02/2013

Lee Dale Ginsberg

director · Resigned 08/01/2014

Lance Henry Lowe Batchelor

director · Resigned 16/03/2014

Mark Falcon Millar

secretary · Resigned 31/07/2014

Sean Ernest Wilkins

director · Resigned 20/01/2015

Paul Christopher Waters

secretary · Resigned 11/05/2015

Paul Christopher Waters

director · Resigned 11/05/2015

Philip Lyndon Higgins

director · Resigned 24/06/2015

Philip Lyndon Higgins

secretary · Resigned 31/10/2015

Paul Harris Doughty

director · Resigned 31/12/2015

Robin Christian Bellhouse

secretary · Resigned 25/07/2016

Robin Christian Bellhouse

director · Resigned 25/07/2016

Rachel Claire Elizabeth Osborne

director · Resigned 11/06/2018

David Gregory Bauernfeind

director · Resigned 26/12/2019

David James Wild

director · Resigned 16/07/2020

Adrian John Bushnell

secretary · Resigned 25/10/2022

Adrian John Bushnell

director · Resigned 25/10/2022

Dominic James Paul

director · Resigned 25/10/2022

Robin Keith Nigel Caley

director · Resigned 31/01/2023

Nicola Julie Frampton

director · Resigned 27/03/2026

Persons with Significant Control

David Rose

25–50% shares

Irish · United Kingdom · Age 68

1, Thornbury, Milton Keynes, MK6 4BB

Notified 06/04/2016

Patricia Rose

25–50% shares

British · United Kingdom · Age 67

30, Seaton Avenue, Plymouth, PL4 6QJ

Notified 06/04/2016

Domino's Pizza Group Plc

50–75% shares

1, Thornbury, Milton Keynes, MK6 4BB

Reg: 03853545 · Uk Companies House · Public Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2013Registered 02/02/2013

Change History

officer appointed → BOYERS, Brett
2026-10-15
officer appointed → ROSE, David
2026-10-15
officer appointed → ROSE, Graeme David
2026-10-15
officer appointed → TELFORD, David Andrew
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → C/O Cooper Parry Sky View Argosy Road
2026-10-15

C/O COOPER PARRY SKY VIEW ARGOSY ROAD

post town → Derby
2026-10-15

DERBY

CompanyRankvs 908+ SIC 56103 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.92× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
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.

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.

Longevity14/15 pts

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

Filing compliance5/15 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 going co

Key FinancialsYear ending 31/12/2024

Turnover

£15.9M

Annual revenue

Net Worth

£7.2M

Balance sheet strength

Cash

£6.5M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£7.0M

Current Liabilities

£2.4M

Fixed Assets

£2.8M

Debtors

£336k

Cost of Sales

£6.0M

Gross Profit

£9.9M

Admin Expenses

£8.8M

Operating Profit

£1.1M

Profit After Tax

£727k

472avg. employees+26

Tax at Year End

Corp tax£345k
Dividends paid£350k

People Costs

Wages & salaries£4.9M
NI contributions£200k

Balance Sheet

Intangible assets£1.9M
Assets less current liabilities£7.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.92+£377k
20232.72—

Derived from filed accounts. Not audited figures.

Filing History88 filings

Director appointed

appoint person director company with name date

08/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Accounts filed

accounts with accounts type medium

23/12/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202426 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
TM02

termination secretary company with name termination date

31/10/20221 page · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Accounts filed

accounts with accounts type full

31/10/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/10/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/08/201929 pages · PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/06/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
PSC changed

change to a person with significant control

31/10/20172 pages · PDF
Director details changed

change person director company with change date

30/10/20172 pages · PDF
Director details changed

change person director company with change date

30/10/20172 pages · PDF
Director details changed

change person director company with change date

30/10/20172 pages · PDF
PSC changed

change to a person with significant control

30/10/20172 pages · PDF
Director details changed

change person director company with change date

30/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201726 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Director details changed

change person director company with change date

29/03/20172 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Accounts filed

accounts with accounts type medium

04/10/201626 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
TM02

termination secretary company with name termination date

25/07/20161 page · PDF
AP03

appoint person secretary company with name date

25/07/20162 pages · PDF
Director resigned

termination director company with name termination date

25/07/20161 page · PDF
Director appointed

appoint person director company with name date

25/07/20162 pages · PDF
Director resigned

termination director company with name termination date

14/01/20161 page · PDF
TM02

termination secretary company with name termination date

14/01/20161 page · PDF
AP03

appoint person secretary company with name date

14/01/20162 pages · PDF
Director appointed

appoint person director company with name date

14/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20158 pages · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Director appointed

appoint person director company with name date

02/07/20152 pages · PDF
Accounts filed

accounts with accounts type medium

04/06/201522 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
AP03

appoint person secretary company with name date

04/06/20152 pages · PDF
TM02

termination secretary company with name termination date

03/06/20151 page · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
Director appointed

appoint person director company with name date

11/02/20152 pages · PDF
Director resigned

termination director company with name termination date

11/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20146 pages · PDF
Accounts filed

accounts with accounts type medium

18/08/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20147 pages · PDF
AP03

appoint person secretary company with name date

07/08/20142 pages · PDF
TM02

termination secretary company with name termination date

07/08/20141 page · PDF
Director appointed

appoint person director company with name

14/04/20142 pages · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
Director appointed

appoint person director company with name

24/01/20142 pages · PDF
Director resigned

termination director company with name

24/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201316 pages · PDF
TM02

termination secretary company with name

19/02/20132 pages · PDF
AP03

appoint person secretary company with name

19/02/20133 pages · PDF
SH08

capital name of class of shares

07/02/20132 pages · PDF
SH02

capital alter shares subdivision

07/02/20135 pages · PDF
MG01

legacy

02/02/20135 pages · PDF
Director appointed

appoint person director company with name

14/01/20133 pages · PDF
Director appointed

appoint person director company with name

14/01/20133 pages · PDF
Shares allotted

capital allotment shares

28/12/20126 pages · PDF
Shares allotted

capital allotment shares

28/12/20126 pages · PDF
Shares allotted

capital allotment shares

28/12/20126 pages · PDF
RESOLUTIONS

resolution

28/12/201235 pages · PDF
CERTNM

certificate change of name company

21/12/20124 pages · PDF
CONNOT

change of name notice

21/12/20122 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20123 pages · PDF
Incorporated

incorporation company

05/07/201235 pages · PDF