Dbi Holdings Ltd
Company Profile
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MediumDbi Holdings Ltd
07262491•Private Limited With Share Capital
7-9 Macon Court, Crewe, Cheshire, CW16EA
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Incorporated
24/05/2010
Company Age
15 years
Directors
3
Employees
85
SIC Code
08120
Risk
very low risk
Company Overview
Registration, classification & business activity
Dbi Holdings Ltd (07262491) is a private limited with share capital incorporated on 24/05/2010 (15 years old) and registered in cheshire, CW16EA. The company operates under SIC code 08120 - operation of gravel and sand pits.
Private Limited With Share Capital
SIC: 08120
Medium
Incorporated 24/05/2010
CW16EA
85 employees
Financial Overview
Total Assets
£74.02M
Liabilities
£33.48M
Net Assets
£40.53M
Turnover
£84.76M
Cash
£8.21M
Key Metrics
85
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Incorporation Company
Category:Incorporation
Date:24-05-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date14/08/2024
Latest Accounts30/11/2023
Trading Addresses
128 Crewe Road, Haslington, Crewe, Cheshire, CW15RQ
7-9 Macon Court, Crewe, Cheshire, CW16EARegistered
Related Companies
10
Contact
01270884288
7-9 Macon Court, Crewe, Cheshire, CW16EA