DP POLAND PLC
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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
- DP POLAND PLC 2010-06-29 → present
- PIZZA POLAND PLC 2010-06-09 → 2010-06-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2,313 | 2,411 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -11.2% | -1.0% | |
| Gearing (liabilities / total assets) | 66.9% | 33.8% | |
| Current ratio | 1.02x | 2.24x |
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
- DP POLAND PLC · parent
- DP Polska S.A. 100%
- Dominium S.A. 100%
- All About Pizza d.o.o. 100%
Significant events
- “In March 2025, the Group has acquired Pizzeria 105 operating 90 franchised owned locations across Poland.”
- “DP Poland successfully completed a £20.5 million fundraise in April 2024, with the objective to expand to 200 Domino's stores within three years.”
- “The outstanding debt to Malaccan was repaid in full in 2024, strengthening our balance sheet.”
- “In December 2024, the Group fully repaid the outstanding Loan notes from Malaccan Holdings Ltd, amounting to £7.1 million, using the proceeds raised from the fundraising.”
- “On 26 March 2025, DP Polska S.A. acquired the entire issued share capital of the Pizzeria 105, a franchised quick service pizza restaurant business that operates 90 locations across Poland. The total consideration for the shares in Pizzeria 105 amounted to PLN 42.3 million (c. £8.5 million).”
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 | |
| 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 | |
| 2025-06-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+20.2%
£44,622,983 £53,643,542
-
Cash
+499.8%
£1,888,465 £11,327,551
-
Net assets
+166.7%
£11,768,704 £31,386,476
-
Employees
+4.2%
2,313 2,411
-
Profit before tax
+88.8%
-£4,938,876 -£551,130
-
Wages
+31.5%
£3,610,122 £4,747,654
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