THE DPC GROUP LIMITED

03660358
Active Stoke-On-Trent

Activities of other holding companies n.e.c.

7 employees website.com
Financial services Activities of other holding companies n.e.c.
T

THE DPC GROUP LIMITED

03660358

Activities of other holding companies n.e.c.

Founded 2 Nov 1998 Active Stoke-On-Trent, England 7 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

VERNON ROAD INVESTMENTS LIMITED 31 Dec 1998 — 12 Sept 2001
GRINDCO 204 LIMITED 2 Nov 1998 — 31 Dec 1998
Accounts Submitted 24 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £3M £781K 2024 year on year
Total assets £3M £661K 2024 year on year
Total Liabilities £189 £120K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Stone House Stone Road Business Park Stone Road Stoke-On-Trent ST4 6SR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE DPC GROUP LIMITED (03660358), an active financial services company based in Stoke-On-Trent, England. Incorporated 2 Nov 1998. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£200.04k

Increased by £97.74k (+96%)

Net Assets

£2.92M

Increased by £780.97k (+36%)

Total Liabilities

£189.00

Decreased by £120.15k (-100%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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 2 resigned
Status
Simon David OwenDirectorBritishEngland557 Jun 2010Active

Shareholders

Shareholders (16)

Dpc Professional Services Limited
50.0%
914,815
Lisa Wright
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Simon David Owen

British

Active
Notified 13 Jun 2017
Residence England
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Esther Louise Hancock

British

Active
Notified 13 Jun 2017
Residence England
DOB February 1977
Nature of Control
  • Significant Influence Or Control

Michael Mckenzie Reynolds

British

Active
Notified 13 May 2017
Residence United Kingdom
DOB December 1975
Nature of Control
  • Significant Influence Or Control

Michelle Coates

British

Active
Notified 30 Jul 2021
Residence England
DOB June 1976
Nature of Control
  • Significant Influence Or Control
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Steven Owen

Ceased 29 Jul 2022

Ceased

Christopher Kane

Ceased 31 Oct 2019

Ceased

Steven Owen

Ceased 13 Jun 2017

Ceased

Valerie Ann Wood

Ceased 30 Jul 2021

Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
24 May 2026AccountsAnnual accounts made up to 30 Jun 2025
24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

24 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

3 weeks ago on 24 May 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

3 weeks ago on 24 May 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

3 weeks ago on 24 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

3 weeks ago on 24 May 2026

Annual accounts made up to 30 Jun 2025

3 weeks ago on 24 May 2026