CompanyTrack
D

DK (NEWTON MEARNS) LIMITED

Active Edinburgh

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
D

DK (NEWTON MEARNS) LIMITED

Other service activities n.e.c.

Founded 26 Sept 2016 Active Edinburgh, Scotland 0 employees
Other service activities n.e.c.
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 26 Sept 2025
Net assets £-9.74K £1.05K 2023 year on year
Total assets £1.64M £1.00 2023 year on year
Total Liabilities £1.65M £1.05K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland

Credit Report

Discover DK (NEWTON MEARNS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

-£9.74k

Decreased by £1.05k (-12%)

Total Liabilities

£1.65M

Increased by £1.05k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 201690£90£1

Officers

Officers

4 active 1 resigned
Status
Allan Alexander KingDirectorBritishScotland3620 Oct 2020Active
Allan Duncan KingDirectorBritishScotland6426 Sept 2016Active
Christopher James KingDirectorBritishScotland3113 Jun 2025Active
William Stuart MurraySecretaryUnknownUnknown1 Mar 2022Active

Shareholders

Shareholders (4)

Jamie Duncan King
33.2%
6327 Sept 2021
Christopher James King
33.2%
6327 Sept 2021
Allan Duncan King
0.5%
127 Sept 2021

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jamie Duncan King

British

Active
Notified 8 Feb 2020
Residence Scotland
DOB January 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher James King

British

Active
Notified 8 Feb 2020
Residence Scotland
DOB March 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Allan Alexander King

British

Active
Notified 8 Feb 2020
Residence Scotland
DOB August 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Allan Duncan King

British

Active
Notified 26 Sept 2016
Residence Scotland
DOB October 1961
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DK (NEWTON MEARNS) LIMITED Current Company
NEWTON MEARNS PATTERTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updatesView(3 pages)
13 Jun 2025OfficersAppointment of Mr Christopher James King as director on 2025-06-13View(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(4 pages)
3 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-25 with updatesView(4 pages)
14 Mar 2024Persons With Significant ControlChange to Mr Allan Duncan King as a person with significant control on 2024-03-07View(2 pages)
26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

13 Jun 2025 Officers

Appointment of Mr Christopher James King as director on 2025-06-13

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-25 with updates

14 Mar 2024 Persons With Significant Control

Change to Mr Allan Duncan King as a person with significant control on 2024-03-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-25 with no updates

4 months ago on 26 Sept 2025

Appointment of Mr Christopher James King as director on 2025-06-13

8 months ago on 13 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-09-25 with updates

1 years ago on 3 Oct 2024

Change to Mr Allan Duncan King as a person with significant control on 2024-03-07

1 years ago on 14 Mar 2024