DB

DAVID BROWN GROUP LIMITED

Active

Company number 02432631

Wakefield, England · Incorporated 16 October 1989

1 Mariner Court, Durkar, Wakefield, WF4 3FL, England

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2025

Company history

Previous company names

BROOMCO (344) LIMITED · 16 October 1989 – 1 May 1990

DAVID BROWN HOLDINGS LIMITED · 1 May 1990 – 10 March 1993

DAVID BROWN GROUP PLC · 10 March 1993 – 17 September 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
David Brown Systems Uk Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
25 March 2025
Shares allotted · 0 shares allotted
—
12 March 2024
Shares allotted · 0 shares allotted
—
12 March 2024
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Capital Allotment Shares
Capital
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2025 View
Second Filing Capital Allotment Shares
Capital
23 May 2025 View
Mortgage Charge Part Cease With Charge Number
Mortgage
26 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2025 View
Legacy
Capital
4 March 2025 View
Legacy
Insolvency
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Second Filing Capital Allotment Shares
Capital
28 January 2025 View
Accounts With Accounts Type Full
Accounts
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Legacy
Change Of Name
24 May 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Accounts Amended With Accounts Type Full
Accounts
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Statement Of Companys Objects
Change Of Constitution
15 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 August 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Legacy
Miscellaneous
18 July 2018 View
Second Filing Capital Allotment Shares
Capital
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Memorandum Articles
Incorporation
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Memorandum Articles
Incorporation
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Memorandum Articles
Incorporation
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 September 2013 View
Appoint Person Director Company With Name Date
Officers
28 June 2013 View
Appoint Person Director Company With Name Date
Officers
28 June 2013 View
Appoint Person Director Company With Name Date
Officers
26 June 2013 View
Appoint Person Director Company With Name Date
Officers
26 June 2013 View
Appoint Person Director Company With Name Date
Officers
26 June 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
21 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Legacy
Mortgage
21 September 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Appoint Person Secretary Company With Name
Officers
26 January 2010 View
Termination Secretary Company With Name
Officers
26 January 2010 View
Legacy
Mortgage
18 December 2009 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
28 November 2008 View
Memorandum Articles
Incorporation
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 September 2008 View
Re Registration Memorandum Articles
Incorporation
17 September 2008 View
Legacy
Reregistration
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Accounts
23 June 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Accounts
16 July 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Accounts
23 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
5 September 2002 View
Memorandum Articles
Incorporation
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Accounts
5 June 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
21 September 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Accounts
5 July 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Annual Return
1 November 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Resolution
Resolution
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Capital
5 February 1999 View
Legacy
Accounts
1 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Accounts With Accounts Type Full Group
Accounts
28 August 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Capital
1 July 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
29 August 1997 View
Accounts With Accounts Type Full Group
Accounts
29 August 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
15 July 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Legacy
Capital
22 June 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Capital
22 November 1996 View
Legacy
Capital
21 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
13 November 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Capital
22 October 1996 View
Resolution
Resolution
17 October 1996 View
Legacy
Capital
17 October 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Mortgage
2 August 1996 View
Accounts With Accounts Type Full Group
Accounts
22 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Capital
4 June 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Capital
18 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Capital
11 December 1995 View
Legacy
Annual Return
5 December 1995 View
Legacy
Annual Return
5 December 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Capital
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
7 July 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
8 June 1995 View
Legacy
Capital
21 April 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Legacy
Capital
3 September 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Capital
12 August 1994 View
Accounts With Accounts Type Full Group
Accounts
20 June 1994 View
Legacy
Capital
25 April 1994 View
Legacy
Capital
20 March 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Capital
10 December 1993 View
Legacy
Annual Return
23 November 1993 View
Certificate Capital Cancellation Share Premium Account
Capital
29 October 1993 View
Court Order
Miscellaneous
23 October 1993 View
Legacy
Capital
10 August 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Capital
14 May 1993 View
Memorandum Articles
Incorporation
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
28 April 1993 View
Legacy
Capital
28 April 1993 View
Legacy
Capital
28 April 1993 View
Legacy
Address
23 April 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Accounts Type Full Group
Accounts
20 April 1993 View
Legacy
Address
19 March 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 March 1993 View
Legacy
Reregistration
10 March 1993 View
Auditors Statement
Auditors
10 March 1993 View
Accounts Balance Sheet
Accounts
10 March 1993 View
Auditors Report
Auditors
10 March 1993 View
Re Registration Memorandum Articles
Incorporation
10 March 1993 View
Legacy
Reregistration
10 March 1993 View
Resolution
Resolution
10 March 1993 View
Resolution
Resolution
10 March 1993 View
Legacy
Mortgage
30 November 1992 View
Legacy
Mortgage
30 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Annual Return
13 November 1992 View
Legacy
Mortgage
7 October 1992 View
Accounts With Accounts Type Full Group
Accounts
20 August 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1991 View
Legacy
Officers
18 July 1991 View
Memorandum Articles
Incorporation
5 November 1990 View
Resolution
Resolution
26 September 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
24 August 1990 View
Resolution
Resolution
14 August 1990 View
Legacy
Accounts
24 May 1990 View
Memorandum Articles
Incorporation
3 May 1990 View
Certificate Change Of Name Company
Change Of Name
2 May 1990 View
Certificate Change Of Name Company
Change Of Name
2 May 1990 View
Legacy
Officers
26 March 1990 View
Memorandum Articles
Incorporation
16 March 1990 View
Resolution
Resolution
16 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Accounts
9 March 1990 View
Legacy
Address
9 March 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Accounts
13 February 1990 View
Legacy
Capital
13 February 1990 View
Memorandum Articles
Incorporation
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Legacy
Mortgage
6 February 1990 View
Legacy
Mortgage
5 February 1990 View
Legacy
Capital
29 January 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Capital
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Legacy
Officers
22 December 1989 View
Legacy
Capital
22 December 1989 View
Legacy
Capital
22 December 1989 View
Incorporation Company
Incorporation
16 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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