Dpl Group Limited
Company Profile
live
MediumDpl Group Limited
04162465•Private Limited With Share Capital
34 Bluestem Road, Ransomes Industrial Estate, Ipswich, IP39RR
Get Full Access
Incorporated
19/02/2001
Company Age
25 years
Directors
5
Employees
122
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Dpl Group Limited (04162465) is a private limited with share capital incorporated on 19/02/2001 (25 years old) and registered in ipswich, IP39RR. The company operates under SIC code 43210 - electrical installation.
The dp&l group can be traced back to the dundee perth & london shipping company which was established 1826. while the group is no longer involved in shipping it has retained its routes firmly established in dundee, operating from its headquarters in the dunsinane industrial estate. the group has div...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 19/02/2001
IP39RR
122 employees
Financial Overview
Total Assets
£8.22M
Liabilities
£2.93M
Net Assets
£5.30M
Turnover
£23.85M
Cash
£1.21M
Key Metrics
122
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Memorandum Articles
Category:Incorporation
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Resolution
Category:Resolution
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Resolution
Category:Resolution
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Change Sail Address Company With New Address
Category:Address
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Legacy
Category:Mortgage
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:25-09-2010
Legacy
Category:Mortgage
Date:21-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Legacy
Category:Address
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Divisional Base East, 34 Bluestem Road, Ransomes Industrial Estate, Ipswich, IP39RRRegistered
Related Companies
6