DPL GARDNER PROPERTIES LIMITED

Active Leeds
0 employees website.com
D

DPL GARDNER PROPERTIES LIMITED

Founded 23 Jan 2002 Active Leeds, United Kingdom 0 employees website.com

Previous Company Names

ADD DIRECTION CONSULTANCY LIMITED 23 Jan 2002 — 10 Mar 2025
Accounts Submitted 29 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 15 days remaining
Net assets £770 £0 2024 year on year
Total assets £770 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 The Crescent Alwoodley Leeds West Yorkshire LS17 7LZ

Full company profile for DPL GARDNER PROPERTIES LIMITED (04359286), an active company based in Leeds, United Kingdom. Incorporated 23 Jan 2002. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£770.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Liam Timothy GardnerDirectorBritishEngland431 Apr 2013Active
Maryjo GardnerDirectorBritishEngland7623 Jan 2002Active

Shareholders

Shareholders (4)

Maryjo Gardner
25.0%
250
David Michael Gardner
25.0%
250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mary Josephine Gardner

British

Active
Notified 1 May 2025
Residence England
DOB August 1949
Nature of Control
  • Significant Influence Or Control

Mary Josephine Gardner

Ceased 1 May 2025

Ceased

Michael Gardner

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
6 May 2025OfficersTermination of Michael Gardner as director on 1 May 2025
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with updates
6 May 2025Persons With Significant ControlMary Josephine Gardner notified as a person with significant control
6 May 2025Persons With Significant ControlCessation of Mary Josephine Gardner as a person with significant control on 1 May 2025
29 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 May 2025 Officers

Termination of Michael Gardner as director on 1 May 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with updates

6 May 2025 Persons With Significant Control

Mary Josephine Gardner notified as a person with significant control

6 May 2025 Persons With Significant Control

Cessation of Mary Josephine Gardner as a person with significant control on 1 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 29 Sept 2025

Termination of Michael Gardner as director on 1 May 2025

12 months ago on 6 May 2025

Confirmation statement made on 6 May 2025 with updates

12 months ago on 6 May 2025

Mary Josephine Gardner notified as a person with significant control

12 months ago on 6 May 2025

Cessation of Mary Josephine Gardner as a person with significant control on 1 May 2025

12 months ago on 6 May 2025