DLL GREENWICH LIMITED

12395586
Active Hatfield

Activities of other holding companies n.e.c.

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

DLL GREENWICH LIMITED

12395586

Activities of other holding companies n.e.c.

Founded 9 Jan 2020 Active Hatfield, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 Jan 2026 Next due 22 Jan 2027 6 months remaining
Net assets £12M £5M 2024 year on year
Total assets £118M £3M 2024 year on year
Total Liabilities £106M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX United Kingdom

Full company profile for DLL GREENWICH LIMITED (12395586), an active company based in Hatfield, United Kingdom. Incorporated 9 Jan 2020. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£11.55M

Increased by £4.72M (+69%)

Total Liabilities

£106.41M

Decreased by £1.56M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 50,359,115 Shares £71.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202650,359,013£50.36m£1
19 Jul 20241£6.58m£6.58m
31 Mar 20211£2.57m£2.57m
29 Jan 2020100£11.70m£117k

Officers

Officers

2 active 1 resigned
Status
Barnes, RussellDirectorBritishEngland555 Dec 2025Active
Patrick James BurrowsDirectorBritishUnited Kingdom5912 May 2021Active

Shareholders

Shareholders (1)

David Lloyd Leisure Group Limited
100.0%
103

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Deuce Topco Limited

Ceased 18 May 2022

Ceased

Group Structure

Group Structure

DLL GREENWICH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026CapitalAllotment of shares (GBP 50,359,116) on 1 Apr 2026
15 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
10 Dec 2025OfficersAppointment of Russell Barnes as director on 5 Dec 2025
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with updates
11 May 2026 Capital

Allotment of shares (GBP 50,359,116) on 1 Apr 2026

15 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

10 Dec 2025 Officers

Appointment of Russell Barnes as director on 5 Dec 2025

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 50,359,116) on 1 Apr 2026

1 months ago on 11 May 2026

Confirmation statement made on 8 Jan 2026 with no updates

5 months ago on 15 Jan 2026

Appointment of Russell Barnes as director on 5 Dec 2025

6 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 19 Aug 2025

Confirmation statement made on 8 Jan 2025 with updates

1 years ago on 13 Jan 2025