CompanyTrack
D

DBG TOPCO LIMITED

Dissolved Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

DBG TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2010 Dissolved Manchester, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £583.24K £0.00 2022 year on year
Total assets £653.80K £0.00 2022 year on year
Total Liabilities £70.56K £0.00 2022 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover DBG TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£583.24k

Total Liabilities

£70.56k

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 25 resigned
Status
Nilesh Kundanlal PandyaDirectorBritishUnited Kingdom5527 Nov 2020Active

Shareholders

Shareholders (1)

Healthcare Buying Group Limited
100.0%
102,10611 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Turnstone Equityco 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Healthcare Buying Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HEALTHCARE BUYING GROUP LIMITED united kingdom appoint/remove directors
TURNSTONE EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent
TURNSTONE BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPARKLE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNSTONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNSTONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
DBG TOPCO LIMITED Current Company
DBG ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025GazetteGazette Dissolved LiquidationView(1 page)
11 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
10 Jul 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
31 Jan 2025OfficersChange to director Mr Nilesh Kundanlal Pandya on 2021-10-12View(2 pages)
16 Aug 2024OfficersTermination of Tom Riall as director on 2024-08-16View(1 page)
11 Dec 2025 Gazette

Gazette Dissolved Liquidation

11 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Jan 2025 Officers

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

16 Aug 2024 Officers

Termination of Tom Riall as director on 2024-08-16

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 11 Dec 2025

Liquidation Voluntary Members Return Of Final Meeting

5 months ago on 11 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 10 Jul 2025

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

1 years ago on 31 Jan 2025

Termination of Tom Riall as director on 2024-08-16

1 years ago on 16 Aug 2024