D.D.E. (HOLDINGS) LIMITED

04495017
Dissolved Coleshill

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

D.D.E. (HOLDINGS) LIMITED

04495017

Other business support service activities n.e.c.

Founded 25 Jul 2002 Dissolved Coleshill, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £970K £437K 2024 year on year
Total assets £1M £2M 2024 year on year
Total Liabilities £462K £3M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Pavilion Coleshill Manor Office, Campus South Drive Coleshill Birmingham B46 1DL England

Full company profile for D.D.E. (HOLDINGS) LIMITED (04495017), a dissolved company based in Coleshill, England. Incorporated 25 Jul 2002. Other business support service activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£1.32M

Decreased by £493.75k (-27%)

Net Assets

£969.94k

Increased by £437.45k (+82%)

Total Liabilities

£462.47k

Decreased by £2.58M (-85%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 53 (-62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
29 Feb 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

1 active 2 resigned
Status
Allen, Mark AndrewDirectorBritishEngland4420 Aug 2021Active

Shareholders

Shareholders (4)

Dde Mb Limited
100.0%
4,200
Dde Mb Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Nordomatic Uk Ltd

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Keith Baines

Ceased 20 Aug 2021

Ceased

Dde Mb Limited

Ceased 28 Feb 2025

Ceased

Jonathan Ross Kilpatrick

Ceased 20 Aug 2021

Ceased

David John Gould

Ceased 20 Aug 2021

Ceased

Group Structure

Group Structure

NORDOMATIC UK LTD united kingdom
D.D.E. (HOLDINGS) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
10 Jul 2025OfficersAppointment of Mr Lars Hagbard Gronkjaer as director on 10 Jul 2025
10 Jul 2025OfficersTermination of Gary Richard Shew as director on 10 Jul 2025
10 Jul 2025OfficersTermination of Garry Richard Shew as director on 10 Jul 2025
10 Jul 2025OfficersAppointment of Mr Stephen Biddlestone as director on 10 Jul 2025
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

10 Jul 2025 Officers

Appointment of Mr Lars Hagbard Gronkjaer as director on 10 Jul 2025

10 Jul 2025 Officers

Termination of Gary Richard Shew as director on 10 Jul 2025

10 Jul 2025 Officers

Termination of Garry Richard Shew as director on 10 Jul 2025

10 Jul 2025 Officers

Appointment of Mr Stephen Biddlestone as director on 10 Jul 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 17 Mar 2026

Appointment of Mr Lars Hagbard Gronkjaer as director on 10 Jul 2025

11 months ago on 10 Jul 2025

Termination of Gary Richard Shew as director on 10 Jul 2025

11 months ago on 10 Jul 2025

Termination of Garry Richard Shew as director on 10 Jul 2025

11 months ago on 10 Jul 2025

Appointment of Mr Stephen Biddlestone as director on 10 Jul 2025

11 months ago on 10 Jul 2025