Db Group (Holdings) Limited
Company Profile
in administration
SmallDb Group (holdings) Limited
01890135•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
26/02/1985
Company Age
41 years
Directors
7
Employees
56
SIC Code
23990
Risk
not scored
Company Overview
Registration, classification & business activity
Db Group (holdings) Limited (01890135) is a private limited with share capital incorporated on 26/02/1985 (41 years old) and registered in liverpool, L25RH. The company operates under SIC code 23990 and is classified as Small.
Db group (holdings) limited is a specialist provider of innovative solutions to the construction sector, with a focus on improving the durability and sustainability of buildings and infrastructure. db group (holdings) limited brands include the innovative cemfree, ultra-low carbon concrete, pudlo wa...
Private Limited With Share Capital
SIC: 23990
Small
Incorporated 26/02/1985
L25RH
56 employees
Financial Overview
Total Assets
£4.76M
Liabilities
£2.66M
Net Assets
£2.11M
Turnover
£5.53M
Cash
£2.85M
Key Metrics
56
Employees
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:23-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-03-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-09-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-05-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-04-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-02-2024
Resolution
Category:Resolution
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Legacy
Category:Capital
Date:25-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2021
Legacy
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Resolution
Category:Resolution
Date:06-11-2018
Change Of Name Notice
Category:Change Of Name
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-02-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:16-02-2015
Resolution
Category:Resolution
Date:16-02-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Resolution
Category:Resolution
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Sail Address Company
Category:Address
Date:15-10-2013
Move Registers To Sail Company
Category:Address
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Legacy
Category:Mortgage
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Legacy
Category:Mortgage
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Innovate Grants
6
This company received a grant of £74049.0 for Hiper Pile. The project started on 01/01/2019 and ended on 31/03/2021.
This company received a grant of £142100.0 for Locowag - Low Carbon Concrete For Use Within Aggressive Ground. The project started on 01/11/2020 and ended on 31/10/2022.
+4 more grants available
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months33
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date09/05/2023
Latest Accounts31/12/2022
Trading Addresses
Cambridge Place, Cambridge, Cambridgeshire, CB232TQ
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Related Companies
10
Contact
01954780687sales@dbgholdings.comdbgholdings.com
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH