DP SHAYBAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£972K
-3.1% vs 2023
Net assets
£5M
-27.2% vs 2023
Employees
558
-7.8% vs 2023
Profit before tax
£2M
+43.3% vs 2023
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 | £21,593,758 | £21,971,230 | |
| Operating profit | £1,163,996 | £1,683,196 | |
| Profit before tax | £1,172,502 | £1,680,578 | |
| Net profit | £940,801 | £1,285,999 | |
| Cash | £1,002,694 | £971,671 | |
| Total assets less current liabilities | £6,639,662 | £4,879,746 | |
| Net assets | £6,335,267 | £4,613,007 | |
| Equity | £6,335,267 | £4,613,007 | |
| Average employees | 605 | 558 | |
| Wages | £6,446,005 | £6,605,046 |
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 |
|---|---|---|---|
| Operating margin | 5.4% | 7.7% | |
| Net margin | 4.4% | 5.9% | |
| Return on capital employed | 17.5% | 34.5% | |
| Current ratio | 1.37x | 0.89x | |
| Interest cover | — | 430.26x |
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
- McEwan Wallace Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- DP SHAYBAN LIMITED · parent
- AKS Partners Limited 100%
Significant events
- “During the year the company added one new Domino's pizza franchise to its operations, bringing the total franchises to seventeen.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LATIF, Zainab | Secretary | 2012-12-09 | — | British |
| AL-IBRAHIM, Shayban | Director | 2012-12-09 | Nov 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, Adam | Secretary | 2012-07-05 | 2013-02-15 |
| BELLHOUSE, Robin Christian, Mr. | Secretary | 2015-11-01 | 2016-07-25 |
| BUSHNELL, Adrian John | Secretary | 2016-07-25 | 2018-12-18 |
| HIGGINS, Philip Lyndon | Secretary | 2015-05-11 | 2015-10-31 |
| MILLAR, Mark Falcon | Secretary | 2013-01-28 | 2014-07-31 |
| WATERS, Paul Christopher | Secretary | 2014-08-01 | 2015-05-11 |
| BATCHELOR, Lance Henry Lowe | Director | 2012-07-05 | 2014-01-08 |
| GINSBERG, Lee Dale | Director | 2012-07-05 | 2012-12-09 |
| WILD, David James | Director | 2015-01-20 | 2018-12-18 |
| WILKINS, Sean Ernest | Director | 2014-01-08 | 2015-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Domino's Pizza Group Plc | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-12-18 |
| Mr Shayban Al-Ibrahim | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-09 | AA | accounts | Accounts with accounts type full | |
| 2020-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type group | |
| 2019-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2018-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-12-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2018-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2018-09-25 | AA | accounts | Accounts with accounts type group |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.7%
£21,593,758 £21,971,230
-
Cash
-3.1%
£1,002,694 £971,671
-
Net assets
-27.2%
£6,335,267 £4,613,007
-
Employees
-7.8%
605 558
-
Operating profit
+44.6%
£1,163,996 £1,683,196
-
Profit before tax
+43.3%
£1,172,502 £1,680,578
-
Wages
+2.5%
£6,446,005 £6,605,046
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