OpenRegistry
Companies House/Derby/Company profile

DPB25 LIMITED

Active
15914041·incorporated 2024-08-23

DPB25 LIMITED is an active UK private limited company, incorporated on 23 August 2024 at Companies House (number 15914041; OpenRegistry canonical ID GB-15914041-dpb25-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-23
Registered Address
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

DPB25 LIMITED has 2 persons with significant control on file:

  • Ms Katherine Boyden born 1975 resident in England, British national. Notified 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip John Tuckwell born 1978 resident in England, British national. Notified 2026-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Tuk Holdings Limited (England reg. 15688782). Notified 2024-08-23. Ceased 2026-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DPB25 LIMITED has previously traded as:

  • DEER PARK PROPERTIES (DERBY) LTD (until 2026-03-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Derby: