DBD GROUP HOLDINGS LIMITED
Company details
- Registered name
- DBD GROUP HOLDINGS LIMITED
- Company number
- 09313122
- Registered office
- GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- DBD (NO.1) LIMITED (to 12 Mar 2015)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Person with significant control ceased | Mr Thomas John Keegan | — |
| 31/10/2024 | Person with significant control ceased | Mrs Marie Angela Carlick | — |
| 31/10/2024 | Person with significant control added | — | Keegan Family Holdings Limited |
| 29/11/2020 | Person with significant control ceased | Mr Andrew David Carlick | — |
| 19/09/2019 | Person with significant control added | — | Mr Thomas John Keegan |
| 19/09/2019 | Person with significant control added | — | Mrs Marie Angela Carlick |
| 19/09/2019 | Person with significant control added | — | Mr Andrew David Carlick |
| 12/03/2015 | Registered name changed | DBD (NO.1) LIMITED | DBD GROUP HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 312 ▼ 69.3% | 1,015 |
| Total assets less current liabilities | 1,257 | 1,256 |
| Employees (avg) | 1 | — |
Documents for DBD GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DBD GROUP HOLDINGS LIMITED (09313122)
DBD GROUP HOLDINGS LIMITED is a private limited company incorporated on 17 November 2014 and registered in the United Kingdom under company number 09313122. Its registered office is at GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Keegan Family Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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