DS SPRING MIDCO 2 LIMITED

Active Ashford

Activities of other holding companies n.e.c.

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

DS SPRING MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 3 May 2019 Active Ashford, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FAIRYWING MIDCO 2 LIMITED 3 May 2019 — 30 May 2019
Accounts Submitted 26 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 May 2026 Next due 16 May 2027 12 months remaining
Net assets £45K £9K 2024 year on year
Total assets £40M £3M 2024 year on year
Total Liabilities £40M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB England

Full company profile for DS SPRING MIDCO 2 LIMITED (11979670), an active company based in Ashford, England. Incorporated 3 May 2019. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£45.00k

Decreased by £9.00k (-17%)

Total Liabilities

£40.21M

Increased by £2.95M (+8%)

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 390,910 Shares £391k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 2019390,910£391k£1

Officers

Officers

1 active 2 resigned
Status
Bogdanovic, Renée MarieDirectorAmericanEngland3616 Sept 2019Active

Shareholders

Shareholders (1)

Ds Spring Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DUKE STREET LLP united kingdom
DUKE STREET V LIMITED united kingdom
DS SPRING MIDCO 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
26 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
26 Jan 2026AccountsAnnual accounts filed
26 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
4 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

26 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

26 Jan 2026 Accounts

Annual accounts filed

26 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

2 days ago on 4 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 26 Jan 2026

Annual accounts filed

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 26 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 9 Jan 2026