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Dbd Group Holdings Limited

09313122

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

Some Concerns

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

Details

GROUND FLOOR 401 FARADAY STREET, WARRINGTON, WA3 6GA
Incorporated 17/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr John Simon Clarke

director · Since 05/02/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Thomas John Keegan

director · Since 10/09/2019

CEO

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Andrew Craven

director · Since 19/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr David Austen Cuming

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr John Andrew Hurst

director · Since 19/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr David Parr

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Keegan Family Holdings Limited

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

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

Reg: 15852779 · Companies House · Private Limited Company

Notified 31/10/2024

Former PSCs

Mr Thomas John Keegan

Ceased 31/10/2024

Mr Andrew David Carlick

Ceased 29/11/2020

Mrs Marie Angela Carlick

Ceased 31/10/2024

Charges2 outstanding

Charge
outstanding

ANDREW CARLICK · MARIE CARLICK

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

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2024Registered 02/11/2024

CompanyRankvs 110946+ SIC 70229 peers
27

Financial strength70th percentile among SIC peers · 18/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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

£18k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£312k

Bottom line earnings

Net Current Assets

£10k

Working capital

Current Assets

Current Liabilities

£200k

Debtors

£210k

Profit After Tax

£312k

0avg. employees-106

Tax at Year End

Dividends paid£1.0M

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£4k
2024+£0

Derived from filed accounts. Not audited figures.