THE DPC GROUP LIMITED

Active Stoke-On-Trent

Activities of other holding companies n.e.c.

7 employees website.com
Financial services Activities of other holding companies n.e.c.
T

THE DPC GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Nov 1998 Active Stoke-On-Trent, England 7 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

VERNON ROAD INVESTMENTS LIMITED 31 Dec 1998 — 12 Sept 2001
GRINDCO 204 LIMITED 2 Nov 1998 — 31 Dec 1998
Accounts Submitted 20 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £3M £781K 2024 year on year
Total assets £3M £661K 2024 year on year
Total Liabilities £189 £120K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Stone House Stone Road Business Park Stone Road Stoke-On-Trent ST4 6SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE DPC GROUP LIMITED (03660358), an active financial services company based in Stoke-On-Trent, England. Incorporated 2 Nov 1998. 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 (2015–2024)

Cash in Bank

£200.04k

Increased by £97.74k (+96%)

Net Assets

£2.92M

Increased by £780.97k (+36%)

Total Liabilities

£189.00

Decreased by £120.15k (-100%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

N/A

Decreased by 5 (-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

Officers

Officers

1 active 2 resigned
Status
Simon David OwenDirectorBritishEngland557 Jun 2010Active

Shareholders

Shareholders (16)

Dpc Professional Services Limited
50.0%
914,815
Lisa Wright
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Simon David Owen

British

Active
Notified 13 Jun 2017
Residence England
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Esther Louise Hancock

British

Active
Notified 13 Jun 2017
Residence England
DOB February 1977
Nature of Control
  • Significant Influence Or Control

Michael Mckenzie Reynolds

British

Active
Notified 13 May 2017
Residence United Kingdom
DOB December 1975
Nature of Control
  • Significant Influence Or Control
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Michelle Coates

British

Active
Notified 30 Jul 2021
Residence England
DOB June 1976
Nature of Control
  • Significant Influence Or Control

Valerie Ann Wood

Ceased 30 Jul 2021

Ceased

Steven Owen

Ceased 13 Jun 2017

Ceased

Steven Owen

Ceased 29 Jul 2022

Ceased

Christopher Kane

Ceased 31 Oct 2019

Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Persons With Significant ControlChange to Dpc Professional Services Group Limited as a person with significant control on 31 Oct 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
7 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
20 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
16 Dec 2024OfficersChange to director Mrs Helen Louise Tidyman on 12 Dec 2024
19 Feb 2026 Persons With Significant Control

Change to Dpc Professional Services Group Limited as a person with significant control on 31 Oct 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

7 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

20 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

16 Dec 2024 Officers

Change to director Mrs Helen Louise Tidyman on 12 Dec 2024

Recent Activity

Latest Activity

Change to Dpc Professional Services Group Limited as a person with significant control on 31 Oct 2025

2 months ago on 19 Feb 2026

Confirmation statement made on 2 Nov 2025 with no updates

5 months ago on 11 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 7 Jan 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 20 Dec 2024

Change to director Mrs Helen Louise Tidyman on 12 Dec 2024

1 years ago on 16 Dec 2024