DCD PROPERTIES 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

DCD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 17 Aug 1995 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £32M £4M 2024 year on year
Total assets £50M £6M 2024 year on year
Total Liabilities £18M £1M 2024 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

84 Newman Street London W1T 3EU England

Full company profile for DCD PROPERTIES LIMITED (03092306), an active company based in London, England. Incorporated 17 Aug 1995. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£37.49k

Decreased by £1.13M (-97%)

Net Assets

£32.13M

Increased by £4.41M (+16%)

Total Liabilities

£17.82M

Increased by £1.33M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 1 (-3%)

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

1 active 2 resigned
Status
Christopher Edward ShelleySecretaryBritishUnknown17 Aug 1995Active

Shareholders

Shareholders (2)

Dcd Alliance Limited
85.0%
Dcd London & Mutual Plc
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 1 Oct 2019
Nature of Control
  • Significant Influence Or Control

Shabir Ahmed Randeree

Ceased 6 Apr 2016

Ceased

Hoosen Goolam Mahomed Randeree

Ceased 18 Apr 2019

Ceased

Norman Martin Waller

Ceased 6 Apr 2016

Ceased

Faisal Ahmed Randeree

Ceased 6 Apr 2016

Ceased

Navin Nagawa

Ceased 8 Aug 2018

Ceased

Group Structure

Group Structure

DCD PROPERTIES LIMITED Current Company
N-GENIUS V S LIMITED united kingdom
AIRD HOUSE LTD united kingdom

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
9 Saltgate, Beccles (NR34 9AN) EAST SUFFOLK
Freehold£1,200,00030 Oct 2017
29 Southampton Road, Ringwood (BH24 1HA) NEW FOREST
Freehold£815,00015 Sept 2017
114 to 150 (even numbers) Queensway and 97-113 (odd numbers) Inverness Terrace, London, W2 6LY CITY OF WESTMINSTER
Freehold-19 Dec 1995
9 Saltgate, Beccles (NR34 9AN)
Freehold £1,200,000
Added 30 Oct 2017
District EAST SUFFOLK
29 Southampton Road, Ringwood (BH24 1HA)
Freehold £815,000
Added 15 Sept 2017
District NEW FOREST
114 to 150 (even numbers) Queensway and 97-113 (odd numbers) Inverness Terrace, London, W2 6LY
Freehold
Added 19 Dec 1995
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Nov 2025OfficersChange to director Mr Faisal Ahmed Randeree on 14 Nov 2025
15 Nov 2025Persons With Significant ControlChange to Dcd London & Mutual Plc as a person with significant control on 14 Nov 2025
15 Nov 2025OfficersChange to director Mr Shabir Ahmed Randeree on 14 Nov 2025
16 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Nov 2025 Officers

Change to director Mr Faisal Ahmed Randeree on 14 Nov 2025

15 Nov 2025 Persons With Significant Control

Change to Dcd London & Mutual Plc as a person with significant control on 14 Nov 2025

15 Nov 2025 Officers

Change to director Mr Shabir Ahmed Randeree on 14 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 28 Nov 2025

Change to director Mr Faisal Ahmed Randeree on 14 Nov 2025

5 months ago on 15 Nov 2025

Change to Dcd London & Mutual Plc as a person with significant control on 14 Nov 2025

5 months ago on 15 Nov 2025

Change to director Mr Shabir Ahmed Randeree on 14 Nov 2025

5 months ago on 15 Nov 2025