TD

THE DPC GROUP LIMITED

Active

Company number 03660358

Stoke-On-Trent, England · Incorporated 2 November 1998

Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent, ST4 6SR, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRINDCO 204 LIMITED · 2 November 1998 – 31 December 1998

VERNON ROAD INVESTMENTS LIMITED · 31 December 1998 – 12 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dpc Professional Services Group Limited
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
31 July 2024
PS
Ms Michelle Joanne Coates
Born June 1976
Significant Influence Or Control
30 July 2021
PS
Mrs Esther Louise Hancock
Born February 1977
Significant Influence Or Control
13 June 2017
PS
Mr Simon David Owen
Born September 1970
Significant Influence Or Control
13 June 2017
PS
Mr Michael Mckenzie Reynolds
Born December 1975
Significant Influence Or Control
13 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2024 View
Memorandum Articles
Incorporation
19 August 2024 View
Resolution
Resolution
19 August 2024 View
Capital Name Of Class Of Shares
Capital
19 August 2024 View
Capital Name Of Class Of Shares
Capital
19 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2024 View
Resolution
Resolution
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Cancellation Shares
Capital
23 July 2024 View
Capital Return Purchase Own Shares
Capital
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Capital Cancellation Shares
Capital
30 August 2023 View
Memorandum Articles
Incorporation
7 January 2023 View
Resolution
Resolution
7 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2023 View
Capital Name Of Class Of Shares
Capital
7 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2022 View
Capital Return Purchase Own Shares
Capital
12 October 2022 View
Capital Name Of Class Of Shares
Capital
18 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Resolution
Resolution
13 September 2022 View
Capital Cancellation Shares
Capital
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Capital Return Purchase Own Shares
Capital
8 October 2021 View
Resolution
Resolution
4 September 2021 View
Capital Cancellation Shares
Capital
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Capital Return Purchase Own Shares
Capital
28 July 2021 View
Capital Cancellation Shares
Capital
3 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2021 View
Capital Name Of Class Of Shares
Capital
8 April 2021 View
Memorandum Articles
Incorporation
8 April 2021 View
Resolution
Resolution
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Capital Cancellation Shares
Capital
14 August 2020 View
Capital Return Purchase Own Shares
Capital
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Capital Alter Shares Subdivision
Capital
3 March 2020 View
Capital Name Of Class Of Shares
Capital
2 March 2020 View
Resolution
Resolution
2 March 2020 View
Resolution
Resolution
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Capital Cancellation Shares
Capital
13 August 2019 View
Capital Return Purchase Own Shares
Capital
13 August 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Capital Cancellation Shares
Capital
4 July 2018 View
Capital Return Purchase Own Shares
Capital
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Resolution
Resolution
30 April 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Capital Cancellation Shares
Capital
31 July 2017 View
Capital Return Purchase Own Shares
Capital
13 July 2017 View
Resolution
Resolution
11 July 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2013 View
Capital Name Of Class Of Shares
Capital
15 November 2013 View
Resolution
Resolution
15 November 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Capital Name Of Class Of Shares
Capital
7 March 2013 View
Legacy
Mortgage
7 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2012 View
Capital Name Of Class Of Shares
Capital
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Appoint Person Secretary Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2012 View
Resolution
Resolution
30 March 2012 View
Resolution
Resolution
6 February 2012 View
Capital Name Of Class Of Shares
Capital
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Resolution
Resolution
14 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Resolution
Resolution
11 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Capital
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Memorandum Articles
Incorporation
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
9 December 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts Amended With Made Up Date
Accounts
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Accounts
9 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2002 View
Legacy
Annual Return
22 November 2001 View
Certificate Change Of Name Company
Change Of Name
12 September 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
30 December 1999 View
Resolution
Resolution
3 December 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Capital
1 October 1999 View
Certificate Change Of Name Company
Change Of Name
30 December 1998 View
Legacy
Capital
20 December 1998 View
Incorporation Company
Incorporation
2 November 1998 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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