D&D LONDON LIMITED

Active

Activities of head offices

127 employees website.com
Lifestyle and entertainment Activities of head offices
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D&D LONDON LIMITED

Activities of head offices

Founded 6 Oct 1993 Active , United Kingdom 127 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

CONRAN RESTAURANTS LIMITED 21 Dec 1993 — 1 Mar 2007
BONUSDAILY LIMITED 6 Oct 1993 — 21 Dec 1993
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Oct 2025 Next due 20 Oct 2026 6 months remaining
Net assets £3M £6M 2024 year on year
Total assets £11M £5M 2024 year on year
Total Liabilities £7M £11M 2024 year on year
Charges 16
9 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

16 Kirby Street London EC1N 8TS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for D&D LONDON LIMITED (02859789), an active lifestyle and entertainment company based in , United Kingdom. Incorporated 6 Oct 1993. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£3.16M

Increased by £6.33M (+200%)

Total Liabilities

£7.42M

Decreased by £10.90M (-60%)

Turnover

£4.62M

Decreased by £227.90k (-5%)

Employees

127

Decreased by 36 (-22%)

Debt Ratio

70%

Decreased by 51 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 4

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Investor 2Sept 2006Management Buyout
Investor 3Sept 2006Management Buyout
Investor 1Apr 2013Acquisition

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Breal Capital Limited
50.0%
Calveton Uk Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TOTA II LIMITED united kingdom
CALVETON GROUP LIMITED united kingdom
D&D LONDON LIMITED Current Company

Charges

Charges

9 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor Office Premises, 16-18 Kirby Street, London (EC1N 8TS) CAMDEN
Leasehold-30 Aug 2016
Fourth Floor Office Premises, 16-18 Kirby Street, London (EC1N 8TS)
Leasehold
Added 30 Aug 2016
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts made up to 2025-09-28
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updates
10 Oct 2025OfficersChange to director Constance Mae Salmon on 2025-02-21
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30
30 Apr 2025OfficersAppointment of Mr Martin James Williams as director on 2025-03-31
13 Nov 2025 Accounts

Annual accounts made up to 2025-09-28

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

10 Oct 2025 Officers

Change to director Constance Mae Salmon on 2025-02-21

26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

30 Apr 2025 Officers

Appointment of Mr Martin James Williams as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-28

5 months ago on 13 Nov 2025

Confirmation statement made on 2025-10-06 with no updates

6 months ago on 13 Oct 2025

Change to director Constance Mae Salmon on 2025-02-21

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-09-30

9 months ago on 26 Jun 2025

Appointment of Mr Martin James Williams as director on 2025-03-31

11 months ago on 30 Apr 2025