DCB GROUP LIMITED

Overview

Company Name	DCB GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06650069
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCB GROUP LIMITED?

Printing n.e.c. (18129) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is DCB GROUP LIMITED located?

Registered Office Address	Print Search Westinghouse Road Trafford Park M17 1PJ Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for DCB GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DCB GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for DCB GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Oct 10, 2024	Previous accounting period shortened from Feb 09, 2024 to Dec 31, 2023	1 pages	AA01

Jul 19, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Total exemption full accounts made up to Feb 09, 2023	8 pages	AA

Oct 25, 2023	Previous accounting period shortened from Mar 31, 2023 to Feb 09, 2023	1 pages	AA01

Aug 31, 2023	Confirmation statement made on Jul 18, 2023 with updates	4 pages	CS01

Feb 16, 2023	Notification of Hague Sr Limited as a person with significant control on Feb 10, 2023	2 pages	PSC02

Feb 16, 2023	Cessation of David Charles Beale as a person with significant control on Feb 10, 2023	1 pages	PSC07

Feb 16, 2023	Cessation of Candy Beale as a person with significant control on Feb 10, 2023	1 pages	PSC07

Feb 16, 2023	Termination of appointment of David Charles Beale as a secretary on Feb 10, 2023	1 pages	TM02

Feb 16, 2023	Termination of appointment of Timothy Meston as a director on Feb 10, 2023	1 pages	TM01

Feb 16, 2023	Termination of appointment of David Charles Beale as a director on Feb 10, 2023	1 pages	TM01

Feb 16, 2023	Appointment of Mr Graham Thomas Wain as a director on Feb 10, 2023	2 pages	AP01

Feb 16, 2023	Appointment of Mr Nathan Wain as a director on Feb 10, 2023	2 pages	AP01

Feb 16, 2023	Satisfaction of charge 066500690004 in full	1 pages	MR04

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 06, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Termination of appointment of Victoria Hart as a director on Jul 03, 2020	1 pages	TM01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of DCB GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAIN, Graham Thomas Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	Feb 10, 2023		Director	Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	England	British	1953-11	40948800003
WAIN, Nathan Thomas Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	Feb 10, 2023		Director	Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	England	British	1979-7	200322970001
BEALE, David Charles Westinghouse Road Trafford Park M17 1PJ Manchester Print Search England	Jul 24, 2008	Feb 10, 2023	Secretary	Westinghouse Road Trafford Park M17 1PJ Manchester Print Search England		British		132223550001
BEALE, David Charles Westinghouse Road Trafford Park M17 1PJ Manchester Print Search England	Jul 24, 2008	Feb 10, 2023	Director	Westinghouse Road Trafford Park M17 1PJ Manchester Print Search England	England	British	1962-11	132223550002
HART, Victoria Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	Jan 01, 2015	Jul 03, 2020	Director	Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	England	British	1979-5	194300900002
LARGE, Andrew Steven Westinghouse Road Trafford Park M17 1PJ Manchester Print Search England	Jul 31, 2013	Jan 01, 2015	Director	Westinghouse Road Trafford Park M17 1PJ Manchester Print Search England	England	British	1961-4	135565620001
MESTON, Timothy Bull Lane PE27 5AX St. Ives 3 Cambridgeshire England	Nov 15, 2008	Feb 10, 2023	Director	Bull Lane PE27 5AX St. Ives 3 Cambridgeshire England	United Kingdom	British	1962-9	78003580002
STEELE, Maria Helena Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	Jan 01, 2015	Sep 30, 2016	Director	Westinghouse Road Trafford Park M17 1PJ Manchester Print Search	England	British	1972-6	194296970001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 18, 2008	Jul 18, 2008	Director	39a Leicester Road Salford M7 4AS Manchester				131970490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCB GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hague Sr Limited

Feb 10, 2023

Don Pedro Avenue

Normanton Industrial Estate

WF6 1TD Normanton

Thomas House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09826898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Candy Beale

Apr 03, 2018

Westinghouse Road

Trafford Park

M17 1PJ Manchester

Print Search

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Charles Beale

Apr 06, 2016

Westinghouse Road

Trafford Park

M17 1PJ Manchester

Print Search

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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