DM HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+605,000,300% vs 2023
Employees
0
Average over period
Profit before tax
£6M
Period ending 2024-12-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-30
| Metric | Trend | 2023-12-30 | 2024-12-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £6,400,359 | |
| Net profit | — | £6,400,359 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £6,050,004 | |
| Equity | £1 | £6,050,004 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- FLD Chartered Accountants 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.”
Group structure
- DM HOLDCO LIMITED · parent
- New Earth Solutions (Canford) Limited 100%
- New Earth Solutions (Gloustershire) Limited 100%
- Integrated Plastic Manufacturing Limited 100%
- New Earth Solutions (West) Limited 100%
Significant events
- “There were no significant events affecting the company since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Joanne Lesley | Director | 2026-02-12 | Mar 1968 | British |
| MCCABE, Brian | Director | 2016-10-13 | Nov 1972 | Irish |
| WOODS-MALONE, Deborah Miriam | Director | 2026-03-04 | Dec 1975 | English |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOM, Colette Marie | Director | 2022-12-21 | 2024-03-07 |
| FISHER, Wayne Gary | Director | 2024-03-07 | 2025-02-21 |
| HENDERSON, Grahame | Director | 2022-12-21 | 2025-04-10 |
| KING, Adam Russell | Director | 2025-01-21 | 2025-12-17 |
| MCKELVEY, James Declan | Director | 2016-04-14 | 2016-10-13 |
| WATERS, Eamon | Director | 2016-10-13 | 2021-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dm Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-14 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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 2024-12-30 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+605,000,300%
£1 £6,050,004
-
Employees
—
Not reported
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