Db Group (holdings) Limited, Cambridge
Db Group (Holdings) Limited is a private limited company. Formerly, it was named David Ball Group Limited (it was changed on 2018-11-06). Registered at David Ball Building Wellington Way, Bourn Airfield, Cambridge CB23 2TQ, this 39 years old enterprise was incorporated on 1985-02-26 and is officially categorised as "manufacture of other non-metallic mineral products n.e.c." (SIC: 23990).7 directors can be found in the enterprise: Michael O. (appointed on 23 June 2020), Martin C. (appointed on 29 October 2018), Lorraine C. (appointed on 19 December 2017).
| About | |
|---|---|
| Name: Db Group (holdings) Limited | |
| Number: 01890135 | |
| Incorporation date: 1985-02-26 | |
| End of financial year: 31 December |
| Address: |
David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ |
| SIC code: |
23990 - Manufacture of other non-metallic mineral products n.e.c. |
Company staff
People with significant control
Grosvenor Food & Agtech Limited
6 April 2016
| Address | The Quarry Hill Road, Eccleston, Chester, CH4 9HQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03221116 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David B.
6 April 2016 - 23 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The Altro Group Plc
6 April 2016 - 23 June 2017
| Address | Altro Group Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01493087 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,021,654 | 2,479,964 | 2,461,059 | 2,262,952 | 4,110,341 |
| Fixed Assets | 2,669,838 | 2,609,250 | 2,340,702 | 2,200,786 | 437,396 |
| Total Assets Less Current Liabilities | 4,521,678 | 3,793,354 | 3,142,712 | 3,049,815 | 1,974,962 |
The due date for Db Group (Holdings) Limited confirmation statement filing is 2024-10-14. The previous one was filed on 2023-09-30. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Grosvenor Food & Agtech Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Hill Road, Eccleston, CH4 9HQ Chester. David B. who owns 1/2 or less of shares, 1/2 or less of voting rights. The Altro Group Plc owns 1/2 or less of shares. The corporate PSC can be reached at Works Road, SG6 1NW Letchworth Garden City, Hertfordshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 9th, May 2023 | accounts |
Free Download
(40 pages)
|
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