DPG HOLDINGS LIMITED

Active Milton Keynes

Activities of head offices

0 employees website.com
Activities of head offices
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DPG HOLDINGS LIMITED

Activities of head offices

Founded 28 Jun 2006 Active Milton Keynes, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CLIFFCASE LIMITED 28 Jun 2006 — 18 Jul 2006
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £82M £11M 2024 year on year
Total assets £1,438M £11M 2024 year on year
Total Liabilities £1,355M £23M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB

Full company profile for DPG HOLDINGS LIMITED (05860040), an active company based in Milton Keynes, United Kingdom. Incorporated 28 Jun 2006. 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 30 Dec → 29 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.09M

Increased by £10.02M (+14107%)

Net Assets

£82.28M

Decreased by £11.37M (-12%)

Total Liabilities

£1355.40M

Increased by £22.50M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Domino's Pizza Group Plc
100.0%

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

Group Structure

Group Structure

DPG HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mr Andrew Andonis Andrea as director on 16 Mar 2026
17 Mar 2026OfficersTermination of Richard Charles Snow as director on 16 Mar 2026
12 Jan 2026OfficersAppointment of Mrs Nicola Julie Frampton as director on 5 Jan 2026
25 Nov 2025OfficersTermination of Andrew Charles Rennie as director on 24 Nov 2025
19 Sept 2025OfficersTermination of Edward Robert Francis Jamieson as director on 18 Sept 2025
19 Mar 2026 Officers

Appointment of Mr Andrew Andonis Andrea as director on 16 Mar 2026

17 Mar 2026 Officers

Termination of Richard Charles Snow as director on 16 Mar 2026

12 Jan 2026 Officers

Appointment of Mrs Nicola Julie Frampton as director on 5 Jan 2026

25 Nov 2025 Officers

Termination of Andrew Charles Rennie as director on 24 Nov 2025

19 Sept 2025 Officers

Termination of Edward Robert Francis Jamieson as director on 18 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr Andrew Andonis Andrea as director on 16 Mar 2026

2 months ago on 19 Mar 2026

Termination of Richard Charles Snow as director on 16 Mar 2026

2 months ago on 17 Mar 2026

Appointment of Mrs Nicola Julie Frampton as director on 5 Jan 2026

4 months ago on 12 Jan 2026

Termination of Andrew Charles Rennie as director on 24 Nov 2025

6 months ago on 25 Nov 2025

Termination of Edward Robert Francis Jamieson as director on 18 Sept 2025

8 months ago on 19 Sept 2025