DB HOLDCO LIMITED

Active Earlston

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0 employees website.com
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D

DB HOLDCO LIMITED

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Founded 5 Nov 2020 Active Earlston, United Kingdom 0 employees website.com
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Accounts Submitted 18 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £100K £0 2023 year on year
Total assets £7M £0 2023 year on year
Total Liabilities £7M £0 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Bsw Timber East End Earlston Berwickshire TD4 6JA United Kingdom

Full company profile for DB HOLDCO LIMITED (SC679951), an active company based in Earlston, United Kingdom. Incorporated 5 Nov 2020. Logging. 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 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£6.90M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 202099,999£100k£1

Officers

Officers

1 active 1 resigned
Status
Alan Graham MilneDirectorBritishUnited Kingdom435 Nov 2020Active

Shareholders

Shareholders (1)

Bsw Timber Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bsw Timber Limited

United Kingdom

Active
Notified 5 Nov 2020
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

BSW TIMBER LIMITED united kingdom
DB HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025Persons With Significant ControlChange to Bsw Timber Limited as a person with significant control on 23 Dec 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2025 Persons With Significant Control

Change to Bsw Timber Limited as a person with significant control on 23 Dec 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 23 Dec 2025

Change to Bsw Timber Limited as a person with significant control on 23 Dec 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 5 Nov 2025 with updates

6 months ago on 10 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 15 Oct 2025