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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Cash

£11M

+499.8% vs 2023

Net assets

£31M

+166.7% vs 2023

Employees

2,411

+4.2% vs 2023

Profit before tax

-£551K

+88.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. DP POLAND PLC 2010-06-29 → present
  2. PIZZA POLAND PLC 2010-06-09 → 2010-06-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £44,622,983£53,643,542
Operating profit
Profit before tax -£4,938,876-£551,130
Net profit -£4,982,031-£512,088
Cash £1,888,465£11,327,551
Total assets less current liabilities
Net assets £11,768,704£31,386,476
Equity £11,768,704£31,386,476
Average employees 2,3132,411
Wages £3,610,122£4,747,654

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 2023-12-312024-12-31
Net margin -11.2%-1.0%
Gearing (liabilities / total assets) 66.9%33.8%
Current ratio 1.02x2.24x

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
IFRS
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the Group's cash flows and its liquidity position, and after reviewing the forecast for the next twelve months and beyond, taking into account reasonable possible changes in trading performance, the Directors believe that the Group has adequate resources to continue operations for the foreseeable future and for this reason they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. DP POLAND PLC · parent
    1. DP Polska S.A. 100% · Poland · Operation of Pizza delivery restaurants
    2. Dominium S.A. 100% · Poland · Operation of Pizza delivery restaurants
    3. All About Pizza d.o.o. 100% · Croatia · Operation of Pizza delivery restaurants

Significant events

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

People

9 active · 14 resigned

Name Role Appointed Born Nationality
ALMOND CS LIMITED Corporate Secretary 2025-04-01
CHECHELSKI, Jakub Milosz Director 2021-01-08 Nov 1980 Polish
DIBB, Jeremy Oliver Anthony Director 2022-01-01 May 1984 British
GLEBOCKI, Przemyslaw Director 2021-01-08 Jul 1979 Polish
GORNALL, Nils Director 2022-07-16 Apr 1979 Australian
KACYRZ, Edward Lukasz Director 2022-12-01 Dec 1981 Polish
TELFORD, David Andrew Director 2026-03-09 Jun 1985 British
THIJS, Derk Christoforus Director 2024-01-01 Feb 1981 Dutch
WILD, David James Director 2023-01-20 May 1955 British
Show 14 resigned officers
Name Role Appointed Resigned
BODENHAM, Patrick Secretary 2010-06-09 2021-10-15
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2021-10-15 2025-04-01
DONALDSON, Nicholas John Director 2010-07-15 2022-12-31
DZIERZEK, Piotr Director 2021-01-08 2022-07-16
FORD, Gerald William, Dr Director 2012-11-30 2021-01-08
FURLONG, Peter Director 2022-04-05 2023-03-31
JANIA, Maciej Adam Director 2012-09-28 2020-01-01
MOORE, Christopher Humphrey Robertson Director 2012-11-30 2021-01-08
MORRISH, Robert Nicholas Lutwyche Director 2010-06-25 2022-03-01
OLBRYS, Iwona Jolanta Director 2020-01-01 2020-11-16
POTKANSKA, Malgorzata Lucja Director 2021-03-01 2022-09-30
RENNIE, Andrew Director 2022-07-16 2023-10-01
SHAW, Peter John Edward Director 2010-06-09 2019-06-30
WORTHINGTON, Richard Douglas Director 2010-06-09 2010-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Malaccan Holdings Ltd Corporate entity Shares 25–50%, Voting 25–50% 2021-01-08 Active

Filing timeline

Last 20 of 164 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-28 RESOLUTIONS Resolution
  • 2024-07-03 RESOLUTIONS Resolution
  • 2024-04-23 RESOLUTIONS Resolution
Date Type Category Description
2026-03-11 AP01 officers Appoint person director company with name date PDF
2025-07-28 RESOLUTIONS resolution Resolution
2025-07-03 AA accounts Accounts with accounts type group
2025-06-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-04 RP04SH01 capital Second filing capital allotment shares PDF
2025-04-03 SH01 capital Capital allotment shares
2025-04-03 SH01 capital Capital allotment shares PDF
2025-04-03 SH01 capital Capital allotment shares PDF
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-04-01 AP04 officers Appoint corporate secretary company with name date PDF
2025-04-01 TM02 officers Termination secretary company with name termination date PDF
2024-08-12 CH01 officers Change person director company with change date PDF
2024-07-06 AA accounts Accounts with accounts type group
2024-07-03 RESOLUTIONS resolution Resolution
2024-06-28 CS01 confirmation-statement Confirmation statement with updates
2024-05-08 SH01 capital Capital allotment shares PDF
2024-04-23 RESOLUTIONS resolution Resolution
2024-01-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
5

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-12-31 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