CompanyTrack
D

DBG (UK) LIMITED

Dissolved Manchester

Dormant Company

0 employees Website
Healthcare and wellbeing Dormant Company
D

DBG (UK) LIMITED

Dormant Company

Founded 23 Feb 2010 Dissolved Manchester, United Kingdom 0 employees thedbg.co.uk
Healthcare and wellbeing Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £9.57M £2.61K 2022 year on year
Total assets £9.57M £2.61K 2022 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Office ()

Winsford, Somerset, United Kingdom, Europe

Website

thedbg.co.uk

Credit Report

Discover DBG (UK) 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 (2013–2022)

Cash in Bank

N/A

Decreased by £5.20k (-100%)

Net Assets

£9.57M

Increased by £2.61k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 21 resigned
Status
Nilesh Kundanlal PandyaDirectorBritishUnited Kingdom5527 Nov 2020Active

Shareholders

Shareholders (1)

Dbg Acquisitions Limited
100.0%
1,000,00122 Mar 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

Dbg Acquisitions 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

TURNSTONE EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent
DBG ACQUISITIONS LIMITED united kingdom appoint/remove directors
DBG TOPCO LIMITED united kingdom appoint/remove directors
SPARKLE BIDCO LIMITED united kingdom significant influence or control
HEALTHCARE BUYING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS 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 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 BIDCO 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
TURNSTONE MIDCO 2 LIMITED united kingdom appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
TURNSTONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (UK) LIMITED Current Company
DBG SUBSIDIARY 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