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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£214K

-8.9% vs 2023

Net assets

£7M

+7.7% vs 2023

Employees

8

0% vs 2023

Profit before tax

£728K

-54.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover £3,196,000£3,347,000
Operating profit £1,672,000£398,000
Profit before tax £1,600,000£728,000
Net profit £1,064,000£522,000
Cash £235,000£214,000
Total assets less current liabilities £205,660,000£203,256,000
Net assets £6,783,000£7,305,000
Equity £6,783,000£7,305,000
Average employees 88
Wages £392,000£397,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-29
Operating margin 52.3%11.9%
Net margin 33.3%15.6%
Return on capital employed 0.8%0.2%
Gearing (liabilities / total assets) 97.0%96.7%
Current ratio 1.00x1.11x
Interest cover 0.13x0.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

“The Company is dependent on the continued support of its ultimate parent company, however the Directors are satisfied that the Company can generate sufficient cash flow from the existing business to meet its day to day obligations as they fall due. The Group company has confirmed that they will offer support to the Company for a minimum of 18 months from the date of signing these financial statements.”

Group structure

  1. DP REALTY LIMITED · parent
    1. Domino's Pizza (Isle of Man) Limited 100% · Isle of Man · property management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 40 resigned

Name Role Appointed Born Nationality
BUSHNELL, Adrian John Secretary 2016-07-25
ANDREA, Andrew Andonis Director 2026-03-16 Jun 1969 British
BUSHNELL, Adrian John Director 2016-07-25 Mar 1964 British
FRAMPTON, Nicola Julie Director 2023-08-17 Feb 1966 British
LANGFORD, Jonathan Robert Director 2023-03-24 Jun 1968 British
TELFORD, David Andrew Director 2020-05-01 Jun 1985 British
Show 40 resigned officers
Name Role Appointed Resigned
BATTY, Adam David Secretary 2008-02-18 2013-02-15
BELLHOUSE, Robin Christian Secretary 2015-11-02 2016-07-25
BETLEY, Anthony Derek Secretary 1994-03-30 2001-01-08
GINSBERG, Lee Dale Secretary 2004-11-01 2008-02-18
HALPERN, Gerald Secretary 1993-12-30 2001-01-08
HIGGINS, Philip Lyndon Secretary 2015-05-11 2015-10-31
MALLOWS, Andrew John Secretary 2001-01-08 2004-11-01
MILLAR, Mark Falcon Secretary 2013-01-28 2014-07-31
RADLEY, Lawrence Jeremy Secretary 1993-12-15 1993-12-30
WATERS, Paul Christopher Secretary 2014-08-01 2015-05-11
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-15 1993-12-15
BATCHELOR, Lance Henry Lowe Director 2011-06-27 2014-03-16
BATTY, Adam David Director 2008-02-18 2013-02-15
BAUERNFEIND, David Gregory Director 2018-10-09 2019-12-26
BELLHOUSE, Robin Christian Director 2015-11-02 2016-07-25
BUSH, Howard Michael Director 1998-01-20 1998-12-10
CALEY, Robin Keith Nigel Director 2016-06-01 2023-01-31
COUSINEAU, Daniel Director 1993-12-15 1993-12-30
DOUGHTY, Paul Harris Director 2015-06-24 2015-12-31
EMMERSON, Andrew David Director 2007-08-07 2012-12-30
FOXLEY, Ian Director 2001-06-18 2001-12-07
GINSBERG, Lee Dale Director 2004-11-01 2014-04-02
HALPERN, Colin Director 1993-12-30 2010-06-29
HALPERN, Gerald Director 1994-01-24 2001-01-08
HEMSLEY, Stephen Glen Director 1998-12-10 2015-06-30
HIGGINS, Philip Lyndon Director 2015-05-11 2015-10-31
JAMIESON, Edward Robert Francis Director 2022-10-17 2025-09-18
MALLOWS, Andrew John Director 2001-04-01 2006-06-30
MCCAUSLAND, Gary Director 1993-12-15 1993-12-29
MILLAR, Mark Falcon Director 2013-01-28 2014-07-31
MOORE, Christopher Humphrey Robertson Director 2000-10-17 2011-12-26
OSBORNE, Rachel Claire Elizabeth Director 2016-10-10 2018-06-11
POULSON, Julia Mary Director 2013-12-11 2016-07-29
SMITH, Neil Reynolds Director 2020-05-01 2021-11-26
SNOW, Richard Charles Director 2025-09-18 2026-03-16
SURDEAU, David Wayne Director 2021-11-26 2022-10-17
WATERS, Paul Christopher Director 2014-08-01 2015-05-11
WILD, David James Director 2014-03-16 2020-05-01
WILKINS, Sean Ernest Director 2014-01-08 2015-01-20
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-12-15 1993-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Domino's Pizza Group Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-03-19 AP01 officers Appoint person director company with name date PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-11 CH01 officers Change person director company with change date PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-07-20 AA accounts Accounts with accounts type full
2023-03-24 AP01 officers Appoint person director company with name date PDF
2023-02-02 TM01 officers Termination director company with name termination date PDF
2022-10-25 AP01 officers Appoint person director company with name date PDF
2022-10-25 TM01 officers Termination director company with name termination date PDF
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-23 AA accounts Accounts with accounts type full
2021-12-09 AP01 officers Appoint person director company with name date PDF
2021-12-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page