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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

1 item

Cash

£3M

+33.1% vs 2024

Net assets

£12M

+59.2% highest in 4 filed years

Employees

125

+17.9% highest in 4 filed years

Profit before tax

£6M

+76.2% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. DBD LIMITED 2009-09-30 → present
  2. DIFFERENT BY DESIGN LIMITED 1995-10-27 → 2009-09-30

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £21,434,094£25,193,998
Operating profit £3,306,458£5,852,184
Profit before tax £2,520,893£2,256,762£3,350,536£5,902,621
Net profit £2,447,143£1,880,386£2,783,819£4,716,581
Cash £956,542£2,938,909£1,986,774£2,644,832
Total assets less current liabilities £4,578,047£5,904,221£7,533,821£11,886,374
Net assets £4,258,401£5,669,849£7,438,476£11,843,057
Equity £4,258,401£5,669,849£7,438,476£11,843,057
Average employees 6881106125
Wages £6,058,173£7,348,529

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 2022-03-312023-03-312024-03-312025-03-31
Operating margin 15.4%23.2%
Net margin 13.0%18.7%
Return on capital employed 43.9%49.2%
Current ratio 2.74x4.23x
Interest cover 826.41x25555.39x

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 102
Reporting scope
Standalone (parent only)
Auditor
JS. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

7 active · 15 resigned

Name Role Appointed Born Nationality
CRAVEN, Andrew Secretary 2022-12-01
CRAVEN, Andrew Director 2025-06-19 Oct 1976 British
CUMING, David Austen Director 2025-06-19 Aug 1973 British
HURST, John Andrew Director 2025-06-19 Nov 1964 British
KEEGAN, Thomas John Director 2019-09-10 Oct 1982 British
PARR, David Robert Director 2022-09-27 Jul 1960 British
TAYLOR, Christian Director 2025-06-19 Apr 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
CLARKE, Alan Secretary 2008-02-01 2013-09-13
MARTLEW, Paul John, Doctor Nominee Secretary 1995-10-27 1995-10-27
SEED, Zoe Ann Secretary 1995-10-27 2008-02-15
ALLAN, Donald Frederick, Dr Director 2006-06-29 2009-12-31
BRAMWELL, Stephanie Rebecca Director 2023-04-01 2024-04-30
CARLICK, Andrew Director 2004-04-06 2020-11-29
CARLICK, Marie Angela Director 2008-04-01 2024-10-31
CLARKE, Alan Director 2008-02-01 2013-09-13
CLAXTON, Humphrey Kenneth Haslam Director 2006-06-29 2009-05-19
CURRIE, Robert Lindsay Director 2006-06-29 2007-01-31
MARTLEW, Helen Michelle Nominee Director 1995-10-27 1995-10-27
SEED, Ian Edward Director 1995-10-27 2008-02-15
SEED, Zoe Ann Director 1997-04-01 2008-02-15
THOMAS OBE, Ian Arthur Director 2017-07-01 2019-03-06
WILCOCK, William Director 2020-06-17 2022-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas John Keegan Individual Significant influence 2019-09-10 Ceased 2022-11-20
Mrs Marie Angela Carlick Individual Voting 25–50%, Appoints directors 2016-04-06 Ceased 2024-10-31
Mr Andrew David Carlick Individual Voting 50–75%, Appoints directors 2016-04-06 Ceased 2020-11-29
Dbd Group Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 CH01 officers Change person director company with change date PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-07-02 AP01 officers Appoint person director company with name date PDF
2024-12-12 AA accounts Accounts with accounts type full PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2022-12-19 AA accounts Accounts with accounts type small
2022-12-01 AP03 officers Appoint person secretary company with name date PDF
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page