CompanyTrack
D

DEEPBRIDGE DESIGNATED MEMBER 4 LIMITED

Active Chester

Activities of other holding companies n.e.c.

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

DEEPBRIDGE DESIGNATED MEMBER 4 LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2021 Active Chester, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN United Kingdom

Credit Report

Discover DEEPBRIDGE DESIGNATED MEMBER 4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

3 active
Status
Andrew Morris HughesDirectorBritishUnited Kingdom545 Mar 2021Active
Gareth GroomeSecretaryUnknownUnknown5 Mar 2021Active
Ian WarwickDirectorBritishUnited Kingdom665 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deepbridge Capital Llp

United Kingdom

Active
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEEPBRIDGE CAPITAL LLP united kingdom
DEEPBRIDGE DESIGNATED MEMBER 4 LIMITED Current Company
SPIRE RENEWABLE VENTURES LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
10 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
18 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-04 with no updatesView(3 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 6 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-03-04 with no updates

1 years ago on 18 Mar 2024