HEDLEY DMB LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HEDLEY DMB LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2010 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WS9998 LIMITED 16 Jan 2010 — 4 Aug 2010
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 29 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £527K £0 2024 year on year
Total assets £527K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10-11 Charterhouse Square London EC1M 6EE England

Full company profile for HEDLEY DMB LIMITED (07127593), an active company based in London, England. Incorporated 16 Jan 2010. Activities of other holding companies 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 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

£527.00k

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 73 Shares £73 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 201357£57£1
30 Jan 201216£16£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

R&g Fluid Power Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 4 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Mark Davies

Ceased 4 Oct 2022

Ceased

John David Massey

Ceased 4 Oct 2022

Ceased

Jeremy Matthew Booker

Ceased 4 Oct 2022

Ceased

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
HEDLEY DMB LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Richard James Davies as director on 2026-04-01
16 Mar 2026OfficersAppointment of Mr Malcolm John Pape as director on 2026-03-03
16 Mar 2026OfficersTermination of Alessandro Lala as director on 2026-03-03
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
16 Jul 2025OfficersAppointment of Mr Mark Williams as director on 2025-07-15
8 Apr 2026 Officers

Termination of Richard James Davies as director on 2026-04-01

16 Mar 2026 Officers

Appointment of Mr Malcolm John Pape as director on 2026-03-03

16 Mar 2026 Officers

Termination of Alessandro Lala as director on 2026-03-03

29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

16 Jul 2025 Officers

Appointment of Mr Mark Williams as director on 2025-07-15

Recent Activity

Latest Activity

Termination of Richard James Davies as director on 2026-04-01

2 weeks ago on 8 Apr 2026

Appointment of Mr Malcolm John Pape as director on 2026-03-03

1 months ago on 16 Mar 2026

Termination of Alessandro Lala as director on 2026-03-03

1 months ago on 16 Mar 2026

Confirmation statement made on 2026-01-16 with no updates

2 months ago on 29 Jan 2026

Appointment of Mr Mark Williams as director on 2025-07-15

9 months ago on 16 Jul 2025