DPB25 LIMITED

15914041
Active Derby

Development of building projects

0 employees website.com
Development of building projectsResidents property management
D

DPB25 LIMITED

15914041

Development of building projects

Founded 23 Aug 2024 Active Derby, England 0 employees website.com
Development of building projectsResidents property management
Accounts Submitted 29 Apr 2026 Next due 23 May 2026 2 months overdue
Confirmation
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charlotte House Stanier Way The Wyvern Business Park Derby DE21 6BF England

Full company profile for DPB25 LIMITED (15914041), an active company based in Derby, England. Incorporated 23 Aug 2024. Development of building projects. 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 Sept → 31 Aug 2025
Type
Next accounts 31 Aug 2025
Due by 23 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Boyden, KatherineSecretaryUnknownUnknown23 Aug 2024Active
Boyden, KatherineDirectorBritishEngland5123 Aug 2024Active

Shareholders

Shareholders (2)

Katherine Boyden
50.0%
Tuk Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ms Katherine Boyden

British

Active
Notified 23 Aug 2024
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Phillip John Tuckwell

British

Active
Notified 19 Mar 2026
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Katherine Boyden

British

Active
Notified 23 Aug 2024
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Phillip John Tuckwell

British

Active
Notified 19 Mar 2026
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tuk Holdings Limited

Ceased 19 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
25 Mar 2026Persons With Significant ControlChange to Ms Katherine Boyden as a person with significant control on 25 Mar 2026
25 Mar 2026OfficersAppointment of Mr Phillip John Tuckwell as director on 19 Mar 2026
23 Mar 2026Change Of NameCertificate Change Of Name Company
20 Mar 2026OfficersChange to director Ms Katherine Boyden on 19 Mar 2026
29 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

25 Mar 2026 Persons With Significant Control

Change to Ms Katherine Boyden as a person with significant control on 25 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Phillip John Tuckwell as director on 19 Mar 2026

23 Mar 2026 Change Of Name

Certificate Change Of Name Company

20 Mar 2026 Officers

Change to director Ms Katherine Boyden on 19 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 29 Apr 2026

Change to Ms Katherine Boyden as a person with significant control on 25 Mar 2026

3 months ago on 25 Mar 2026

Appointment of Mr Phillip John Tuckwell as director on 19 Mar 2026

3 months ago on 25 Mar 2026

Certificate Change Of Name Company

3 months ago on 23 Mar 2026

Change to director Ms Katherine Boyden on 19 Mar 2026

3 months ago on 20 Mar 2026