DPH 1 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
D

DPH 1 LIMITED

Other letting and operating of own or leased real estate

Founded 3 Feb 2022 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Mar 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 17 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £219K £182K 2023 year on year
Total assets £13M £237K 2023 year on year
Total Liabilities £13M £420K 2023 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Full company profile for DPH 1 LIMITED (13891855), an active company based in London, United Kingdom. Incorporated 3 Feb 2022. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£219.45k

Decreased by £182.36k (-45%)

Total Liabilities

£12.87M

Increased by £419.86k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active
Status
Hershberg, Yisochar DovDirectorAmericanEngland5230 Nov 2023Active
Weiss, Hannah ZeldaDirectorBritishUnited Kingdom713 Feb 2022Active
Weiss, Joseph LeibDirectorBritishEngland723 Feb 2022Active

Shareholders

Shareholders (1)

Development And Property Holding Company Limited(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DPH 1 LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

9 freehold 2 leasehold 11 total
AddressTenurePrice PaidDate Added
81, 89, 91, 97 and, 101 Uxbridge Road, Stanmore (HA7 3NH) HARROW
Leasehold£580,00018 Jan 2024
31 & 33 Coombe Road and 1, 2, 3 and 4 Wolverton House, Wolverton Avenue, Kingston Upon Thames KINGSTON UPON THAMES
Freehold£4,850,00022 Nov 2022
land on the south side of South Lodge Avenue at the junction with Chestnut Grove, Mitcham MERTON
Freehold£4,850,00022 Nov 2022
Hove Manor, Hove Street, Hove (BN3 2DG) BRIGHTON AND HOVE
Freehold£4,850,00022 Nov 2022
1 Ashley Street, Salford (M6 5GN) SALFORD
Freehold-21 Nov 2022
81, 89, 91, 97 and, 101 Uxbridge Road, Stanmore (HA7 3NH)
Leasehold £580,000
Added 18 Jan 2024
District HARROW
31 & 33 Coombe Road and 1, 2, 3 and 4 Wolverton House, Wolverton Avenue, Kingston Upon Thames
Freehold £4,850,000
Added 22 Nov 2022
District KINGSTON UPON THAMES
land on the south side of South Lodge Avenue at the junction with Chestnut Grove, Mitcham
Freehold £4,850,000
Added 22 Nov 2022
District MERTON
Hove Manor, Hove Street, Hove (BN3 2DG)
Freehold £4,850,000
Added 22 Nov 2022
District BRIGHTON AND HOVE
1 Ashley Street, Salford (M6 5GN)
Freehold
Added 21 Nov 2022
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 30 Mar 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

1 months ago on 24 Mar 2026

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 17 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 30 Jan 2026