DLS POSSESSIONEM LIMITED

Active Basildon

Other business support service activities n.e.c.

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

DLS POSSESSIONEM LIMITED

Other business support service activities n.e.c.

Founded 1 Nov 2017 Active Basildon, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £9 £0 2024 year on year
Total assets £16K £16K 2024 year on year
Total Liabilities £16K
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR United Kingdom

Full company profile for DLS POSSESSIONEM LIMITED (11042365), an active company based in Basildon, United Kingdom. Incorporated 1 Nov 2017. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£9.00

Net Assets

£9.00

Total Liabilities

£16.15k

Turnover

N/A

Employees

3

Debt Ratio

100%

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

3 active
Status
Smith, Clive RichardDirectorBritishEngland561 Nov 2017Active
Tappenden, James RickiDirectorBritishEngland3523 Apr 2024Active
Tappenden, Sean BryanDirectorBritishUnited Kingdom3723 Apr 2024Active

Shareholders

Shareholders (3)

James Ricki Tappenden
33.3%
3
Clive Richard Smith
33.3%
3

Persons with Significant Control

Persons with Significant Control (6)

6 Active

James Ricki Tappenden

British

Active
Notified 18 Apr 2024
Residence England
DOB June 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sean Bryan Tappenden

British

Active
Notified 18 Apr 2024
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Clive Richard Smith

British

Active
Notified 1 Nov 2017
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Clive Richard Smith

British

Active
Notified 1 Nov 2017
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Sean Bryan Tappenden

British

Active
Notified 18 Apr 2024
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Ricki Tappenden

British

Active
Notified 18 Apr 2024
Residence England
DOB June 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
7 May 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2025OfficersChange to director Mr Clive Richard Smith on 1 Apr 2025
28 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2025 Officers

Change to director Mr Clive Richard Smith on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

2 weeks ago on 28 Apr 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 7 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Apr 2025

Change to director Mr Clive Richard Smith on 1 Apr 2025

1 years ago on 16 Apr 2025