CompanyTrack
D

DRPXYZ LIMITED

Active Perth

Other telecommunications activities

0 employees
Other telecommunications activities
D

DRPXYZ LIMITED

Other telecommunications activities

Founded 30 Sept 2021 Active Perth, United Kingdom 0 employees
Other telecommunications activities
Accounts Submitted 12 Jul 2024
Confirmation Statement Submitted 13 Feb 2025
Net assets £-100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £200.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom

Credit Report

Discover DRPXYZ 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£100.00

Total Liabilities

£200.00

Turnover

N/A

Employees

N/A

Debt Ratio

200%

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

1 active
Status
Jonathan Paul MedcalfDirectorBritishUnited Kingdom5430 Sept 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Neos Networks Limited

United Kingdom

Active
Notified 30 Sept 2021
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

NEOS NETWORKS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOWMORE UK 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
BOWMORE UK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWMORE UK 1 LIMITED united kingdom significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
DRPXYZ LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
17 Apr 2025Change Of NameChange Of Name NoticeView(2 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updatesView(3 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
12 Jul 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
17 Apr 2025 Change Of Name

Certificate Change Of Name Company

17 Apr 2025 Change Of Name

Change Of Name Notice

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Certificate Change Of Name Company

10 months ago on 17 Apr 2025

Change Of Name Notice

10 months ago on 17 Apr 2025

Confirmation statement made on 2025-02-13 with no updates

1 years ago on 13 Feb 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Jul 2024