D&M 1 LIMITED

Active London

Activities of head offices

512 employees website.com
Creative, media and publishing Activities of head offices
D

D&M 1 LIMITED

Activities of head offices

Founded 10 Apr 2013 Active London, England 512 employees website.com
Creative, media and publishing Activities of head offices
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £-59M £12M 2024 year on year
Total assets £22M £6M 2024 year on year
Total Liabilities £81M £7M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for D&M 1 LIMITED (08482557), an active creative, media and publishing company based in London, England. Incorporated 10 Apr 2013. 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

£3.93M

Decreased by £2.78M (-41%)

Net Assets

-£58.60M

Decreased by £12.04M (-26%)

Total Liabilities

£80.60M

Increased by £6.51M (+9%)

Turnover

£44.51M

Increased by £1.21M (+3%)

Employees

512

Decreased by 88 (-15%)

Debt Ratio

366%

Increased by 97 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 active 2 resigned
Status
Lloyd Anthony CampbellDirectorBritishEngland7617 Mar 2015Active

Shareholders

Shareholders (17)

Jillian Sarah Maclean
36.6%
Ventry Nominees Limited
23.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jillian Sarah Maclean

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bowmark Capital Llp

United Kingdom

Active
Notified 1 Sept 2017
Nature of Control
  • Significant Influence Or Control
Notified 13 Nov 2023
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ventry Nominees Limited

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

D&M 1 LIMITED Current Company
D&M MIDCO 1 LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updates
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31
18 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-12 with no updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-12 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 30 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-04-12 with no updates

12 months ago on 22 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-04-12 with no updates

2 years ago on 18 Apr 2024