DDCAP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, in the directors' opinion, it is appropriate to adopt the going concern basis of accounting in preparing the Group and the Company's financial statements for at least twelve months from their date of approval.”
Group structure
- DDCAP LIMITED · parent
- DDGI Limited 100%
- DD&Co Limited 100%
Significant events
- “There are no subsequent events that require adjustment and/or disclosure to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORSE, Natalie Louise | Secretary | 2013-10-01 | — | — |
| COX, Stella Anne | Director | 2005-09-01 | Mar 1964 | British |
| GELBER, David | Director | 2006-02-09 | Nov 1947 | Canadian |
| OLIVER, Lawrence Paul | Director | 2005-09-01 | Mar 1967 | British |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2008-07-14 | May 1955 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2005-09-01 | 2006-02-09 |
| BETKOWSKI, Andrew Lucas Christopher | Secretary | 2015-04-08 | 2022-03-31 |
| BOLLINS, Helen Loxley | Secretary | 2008-10-01 | 2013-10-01 |
| BURLEY, Andrew Thomas | Secretary | 2014-03-25 | 2015-04-08 |
| LANGRIDGE, Megan Joy | Secretary | 2006-02-09 | 2008-09-30 |
| PETERS, Sheila | Secretary | 2005-06-28 | 2005-09-01 |
| ALLY, Bibi Rahima | Nominee Director | 2005-06-28 | 2005-09-01 |
| CLOTHIER, Christopher Gurth | Director | 2012-03-21 | 2015-04-23 |
| KELLY, Declan Pius | Director | 2005-09-01 | 2012-03-09 |
| MORLEY, Ian Bertrand | Director | 2008-07-14 | 2008-12-31 |
| NAGGAR, Guy Anthony | Director | 2005-09-01 | 2008-07-13 |
| PINCUS, Barry Martin | Director | 2005-09-01 | 2008-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Stella Anne Cox | Individual | Shares 25–50%, Voting 25–50% | 2017-01-16 | Active |
| Ipgl Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-01-16 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type group | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-15 | AA | accounts | Accounts with accounts type group | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | CH01 | officers | Change person director company with change date | |
| 2021-02-17 | CH01 | officers | Change person director company with change date | |
| 2021-02-17 | CH01 | officers | Change person director company with change date | |
| 2021-02-17 | CH01 | officers | Change person director company with change date | |
| 2021-01-11 | AA | accounts | Accounts with accounts type group | |
| 2021-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type group | |
| 2019-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one