DDH GROUP LTD

13457375
Active Wirral

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
D

DDH GROUP LTD

13457375

Other letting and operating of own or leased real estate

Founded 15 Jun 2021 Active Wirral, England 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HDSA LTD 15 Jun 2021 — 2 Feb 2022
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 21 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £-219K £59K 2025 year on year
Total assets £368K £47K 2025 year on year
Total Liabilities £586K £11K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

18 Church Road Bebington Wirral CH63 7PH England

Website

www.example.com

Full company profile for DDH GROUP LTD (13457375), an active company based in Wirral, England. Incorporated 15 Jun 2021. Other letting and operating of own or leased real estate. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£16.70k

Decreased by £10.43k (-38%)

Net Assets

-£218.72k

Increased by £58.61k (+21%)

Total Liabilities

£586.33k

Decreased by £11.42k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

159%

Decreased by 28 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20221£1£1

Officers

Officers

3 active
Status
Darcy, Roy JohnDirectorIrishEngland4226 Jan 2022Active
Delamere, Matthew PhilipDirectorBritishEngland3615 Jun 2021Active
Hesami, SamDirectorBritishUnited Kingdom3615 Jun 2021Active

Shareholders

Shareholders (3)

Mk2 Holdings Ltd
33.3%
1
Roy Darcy
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Roy John Darcy

Irish

Active
Notified 26 Jan 2022
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 1 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Sam Hesami

British

Active
Notified 13 Sept 2023
Residence United Kingdom
DOB November 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sam Hesami

Ceased 24 Aug 2022

Ceased

Mr Matthew Philip Delamere

Ceased 1 Feb 2026

Ceased

Hesami Homes Limited

Ceased 13 Sept 2023

Ceased

Group Structure

Group Structure

MK2 HOLDINGS LTD united kingdom
DDH GROUP LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
3 &, 3a Rowson Street, Wallasey (CH45 5AR) WIRRAL
Freehold£126,5009 Sept 2022
45 The Woodlands, Birkenhead (CH41 2SJ) WIRRAL
Freehold£153,00031 Aug 2022
3 &, 3a Rowson Street, Wallasey (CH45 5AR)
Freehold £126,500
Added 9 Sept 2022
District WIRRAL
45 The Woodlands, Birkenhead (CH41 2SJ)
Freehold £153,000
Added 31 Aug 2022
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
19 Mar 2026Persons With Significant ControlMk2 Holdings Ltd notified as a person with significant control
19 Mar 2026Persons With Significant ControlCessation of Matthew Philip Delamere as a person with significant control on 1 Feb 2026
15 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with no updates
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

19 Mar 2026 Persons With Significant Control

Mk2 Holdings Ltd notified as a person with significant control

19 Mar 2026 Persons With Significant Control

Cessation of Matthew Philip Delamere as a person with significant control on 1 Feb 2026

15 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 27 Mar 2026

Confirmation statement made on 19 Mar 2026 with updates

3 months ago on 21 Mar 2026

Mk2 Holdings Ltd notified as a person with significant control

3 months ago on 19 Mar 2026

Cessation of Matthew Philip Delamere as a person with significant control on 1 Feb 2026

3 months ago on 19 Mar 2026

Confirmation statement made on 15 Sept 2025 with no updates

9 months ago on 15 Sept 2025