DPASS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £50.00K £0.00 2024 year on year

Total assets £50.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Astral House Imperial Way Watford Herts WD24 4WW

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 19 resigned

Show resigned officers

						Status
Ian David Hudson	Director	British	England	61	15 Jan 2016	Active
Rory John Murphy	Director	British	England	57	5 May 2016	Active

Shareholders

Shareholders (1)


V B Investments Limited	100.0%	1,000	1 Ordinary Shares	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

V.b. Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

V.B. INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI DB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

DPASS HOLDINGS LIMITED Current Company

DPA SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-02 with no updates	View(3 pages)
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
18 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
5 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-05 with no updates	View(3 pages)
11 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)