THE DPC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE DPC GROUP LIMITED

COMPANY NUMBER
03660358

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/11/1998 (26years old)

WEBSITE
www.thedpcgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/11/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
31/12/1998 12/09/2001
VERNON ROAD INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

STONE HOUSE, STONE ROAD BUSINESS PARK
STOKE-ON-TRENT
ST4 6SR

Telephone: 04178274414
TPS: No

TRADING ADDRESSES

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

Vernon Road
Stoke-on-trent
Staffordshire
ST4 2QY

Telephone: 744144

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£102.3k

352.13%

NET WORTH

£2.1M

4.25%

TOTAL LIABILITIES

£120.3k

14.10%

NET ASSETS

£2.1M

4.25%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE DPC GROUP LIMITED	Active - Accounts Filed	View Report
BRB FINANCIAL HORIZONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Steve Owen (917012785) has left the board
Date: 26/08/2024	Event: Steven Owen (910403124) has left the board
Date: 26/08/2024	Event: New Company Secretary Michelle Coates (932637701) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE DPC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE DPC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£102.3k

352.13%

NET WORTH

£2.1M

4.25%

TOTAL LIABILITIES

£120.3k

14.10%

NET ASSETS

£2.1M

4.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL REYNOLDS	Owned: 20.83 %	Shares: 203,295	Price per share: £0.00	Total Value: £20.33
SIMON DAVID OWEN	Owned: 15.47 %	Shares: 151,043	Price per share: £0.00	Total Value: £15.10
MICHELLE COATES	Owned: 14.80 %	Shares: 144,474	Price per share: £0.00	Total Value: £14.45
ESTHER HANCOCK	Owned: 14.06 %	Shares: 137,223	Price per share: £0.00	Total Value: £13.72
HELEN LOUISE TIDYMAN	Owned: 9.21 %	Shares: 89,944	Price per share: £0.00	Total Value: £8.99
VALERIE ANN WOOD	Owned: 6.29 %	Shares: 61,372	Price per share: £0.00	Total Value: £6.14
DARREN BALL	Owned: 4.69 %	Shares: 45,740	Price per share: £0.00	Total Value: £4.57
DEBRA OWEN	Owned: 4.61 %	Shares: 45,000	Price per share: £0.00	Total Value: £4.50
NICHOLAS ANTHONY WRIGHT	Owned: 2.87 %	Shares: 27,976	Price per share: £0.00	Total Value: £2.80
STEVEN OWEN	Owned: 2.28 %	Shares: 22,288	Price per share: £0.00	Total Value: £2.23
KEVIN TIDYMAN	Owned: 1.15 %	Shares: 11,271	Price per share: £0.00	Total Value: £1.13
STEPHANIE REYNOLDS	Owned: 1.13 %	Shares: 11,044	Price per share: £0.00	Total Value: £1.10
RICHARD COATES	Owned: 1.13 %	Shares: 11,044	Price per share: £0.00	Total Value: £1.10
LISA WRIGHT	Owned: 0.94 %	Shares: 9,148	Price per share: £0.00	Total Value: £0.91
EMMA OWEN	Owned: 0.55 %	Shares: 5,325	Price per share: £0.00	Total Value: £0.53

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon David Owen 07/06/2010 - Present (14 years and 5 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Michael Mckenzie Reynolds 04/01/2012 - Present (12 years and 10 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Esther Louise Hancock 12/11/2013 - Present (11years) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Helen Louise Tidyman 05/11/2019 - Present (5years) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michelle Coates 01/02/2020 - Present (4 years and 9 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE DPC GROUP LIMITED	Active - Accounts Filed	View Report
BRB FINANCIAL HORIZONS LIMITED	Active - Accounts Filed	View Report
CAPITAL ALLOWANCES ONLINE LIMITED	Active - Accounts Filed	View Report
CAPITAL ALLOWANCES ONLINE LIMITED	Active - Accounts Filed	View Report
DPC ACCOUNTANTS LIMITED	Active - Accounts Filed	View Report
DPC COMMERCIAL FINANCE LIMITED	Active - Accounts Filed	View Report
DPC FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Steve Owen (917012785) has left the board
Date: 26/08/2024	Event: Steven Owen (910403124) has left the board
Date: 26/08/2024	Event: New Company Secretary Michelle Coates (932637701) Appointed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Board Member Nicholas Anthony Wright (930015798) Appointed
Date: 12/02/2022	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Board Member Michelle Coates (926710259) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: Christopher Kane (902598124) has left the board
Date: 07/11/2019	Event: New Board Member Helen Louise Tidyman (926407562) Appointed
Date: 21/05/2019	Event: Change in Reg. Office
Date: 23/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Simon John Webster (903247816) has left the board
Date: 11/02/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Accounts filed
Date: 05/02/2015	Event: Esther Hancock (918282966) has left the board
Date: 05/02/2015	Event: New Board Member Esther Louise Hancock (919446678) Appointed
Date: 12/02/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member Esther Hancock (918282966) Appointed
Date: 09/02/2013	Event: New Accounts filed
Date: 12/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE DPC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£102.3k

£2.1M

£120.3k

£2.1M

People Overview

6

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£102.3k

£2.1M

£120.3k

£2.1M

Accounts

People Overview

6

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™