Profile

Company number
02084279
Status
Active
Incorporation
1986-12-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63110
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the DPWS Group and company will have resources to continue to meet its obligations as they fall due and continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 28 resigned

Name Role Appointed Born Nationality
EL CHAMI, Ziad Secretary 2023-07-19
ADAMS, Kris Jozef Director 2026-04-09 Jun 1972 Belgian
BOWEN, Andrew Director 2023-07-11 Jul 1969 Australian
BRADLEY, Matthew Philip Director 2018-01-12 Dec 1972 British
Show 28 resigned officers
Name Role Appointed Resigned
ALHASHIMY, Mohammad Secretary 2016-04-01 2023-07-19
CATTELL, Michael Anthony Perrier Secretary 1997-04-30
GIBSON, Michael Andrew Secretary 1998-10-01 2002-08-31
LOADER, Nicholas Paul Secretary 2005-04-25 2016-04-01
WALTERS, Patrick William Secretary 2002-09-01 2005-04-25
WILKIN, Graham John Secretary 1997-05-01 1998-09-30
BELL, Kenneth William Director 2000-09-13 2003-04-30
BLACKMORE, John Terence Director 2000-09-13 2001-09-30
BUCKLEY, John William Director 2004-01-29 2005-04-25
CHERRYMAN, Michael John Director 2000-08-31
CROSS, David Michael Director 1999-03-16 2002-05-31
DAWES, Bruce Leonard Archer Director 1998-03-31
GIBSON, Michael Andrew Director 1998-10-01 2003-04-30
HENRY, Nicholas Paul Director 2001-01-31 2002-09-30
HEWETT, Gordon Director 2000-09-13 2003-04-30
KINNELL, Andrew Paterson Director 2005-04-25 2017-09-30
LADD, Jonathan Derick Director 1999-03-16 2002-08-20
LEWIS, Francis Christopher Director 2010-02-01 2019-09-30
LISTER, Anthony Norman Director 1991-10-14
LOADER, Nicholas Paul Director 2005-04-25 2023-07-11
LOCKE, Neil Martin Director 2000-09-13 2003-04-30
MASON, Campbell Dermot Nelson Director 2007-04-11 2009-12-11
RABBITTS, Clifford Graham Director 2000-09-13
RATNAYAKE, Anton Maurice Director 2001-01-31
RICKCORD, Jeremy James Lennox Director 1998-04-01 2004-01-29
ROBINSON, Neil Laurence Director 2001-05-29 2003-09-02
SCHULZE, Ernst Theodoor Alexander, Mr. Director 2019-09-23 2026-04-09
WALTERS, Patrick William Director 2002-09-01 2007-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Southampton Container Terminals Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-04-21 AP01 officers appoint person director company with name date
2026-04-13 TM01 officers termination director company with name termination date
2025-11-03 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type full
2024-01-04 AA accounts accounts with accounts type full
2023-11-02 CS01 confirmation-statement confirmation statement with no updates
2023-08-07 AP03 officers appoint person secretary company with name date
2023-08-07 TM02 officers termination secretary company with name termination date
2023-07-13 AP01 officers appoint person director company with name date
2023-07-12 TM01 officers termination director company with name termination date
2022-11-02 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AA accounts accounts with accounts type full
2021-10-28 CS01 confirmation-statement confirmation statement with no updates
2021-10-14 CH01 officers change person director company with change date
2021-10-06 AA accounts accounts with accounts type full
2021-01-07 AA accounts accounts with accounts type full
2020-10-22 CS01 confirmation-statement confirmation statement with updates
2019-10-10 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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