DPL GARDNER PROPERTIES LIMITED

04359286
Active Leeds
0 employees website.com
D

DPL GARDNER PROPERTIES LIMITED

04359286
Founded 23 Jan 2002 Active Leeds, United Kingdom 0 employees website.com

Previous Company Names

ADD DIRECTION CONSULTANCY LIMITED 23 Jan 2002 — 10 Mar 2025
Accounts Submitted 29 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 18 May 2026 Next due 20 May 2027 11 months remaining
Net assets £770 £0 2024 year on year
Total assets £770 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 The Crescent Alwoodley Leeds West Yorkshire LS17 7LZ

Full company profile for DPL GARDNER PROPERTIES LIMITED (04359286), an active company based in Leeds, United Kingdom. Incorporated 23 Jan 2002. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£770.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Gardner, MaryjoDirectorBritishEngland7623 Jan 2002Active

Shareholders

Shareholders (4)

Maryjo Gardner
25.0%
250
David Michael Gardner
25.0%
250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mary Josephine Gardner

British

Active
Notified 1 May 2025
Residence England
DOB August 1949
Nature of Control
  • Significant Influence Or Control

Michael Gardner

Ceased 1 May 2025

Ceased

Mary Josephine Gardner

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
17 May 2026OfficersTermination of Liam Timothy Gardner as director on 10 May 2026
17 May 2026OfficersTermination of Philip Andrew Gardner as director on 10 May 2026
17 May 2026OfficersTermination of David Michael Gardner as director on 10 May 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
18 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

17 May 2026 Officers

Termination of Liam Timothy Gardner as director on 10 May 2026

17 May 2026 Officers

Termination of Philip Andrew Gardner as director on 10 May 2026

17 May 2026 Officers

Termination of David Michael Gardner as director on 10 May 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

4 weeks ago on 18 May 2026

Termination of Liam Timothy Gardner as director on 10 May 2026

4 weeks ago on 17 May 2026

Termination of Philip Andrew Gardner as director on 10 May 2026

4 weeks ago on 17 May 2026

Termination of David Michael Gardner as director on 10 May 2026

4 weeks ago on 17 May 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 29 Sept 2025