DB

DJH BEXLEY TOPCO LTD

Active

Company number 16341627

Stoke-On-Trent, United Kingdom · Incorporated 25 March 2025

The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom

Last updated on 17 September 2026

Accounting and auditing activities · SIC 69201

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

£5,290,036

Shares allotted

5,290,036

Latest round

1 April 2025

Company history

Previous company names

DJH PEARL BIDCO LIMITED · 25 March 2025 – 17 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

25 December 2026

4 months left

Confirmation statement Up to date

Last filed

22 May 2026

Next due

5 June 2027

9 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026

DJH HOLDING GROUP LIMITED (81.8%)
ANDREW WILLIAM CAREY (3.1%)
MARK GRADY (3.1%)
TANYA MICHELLE HAMILTON (3.1%)
NIGEL PHILIP KIMBER (3.1%)
NICOLA LUIGI PATERNO (3.1%)
MASUM AHMED (2.7%)

Total shares

5,290,037

Nominal value

£5,290,037.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
A ORDINARY	4,327,035	GBP	£4,327,035.000
B ORDINARY	963,002	GBP	£963,002.000
Total	5,290,037

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
DJH HOLDING GROUP LIMITED	A ORDINARY	4,327,035	81.80%	4,327,035	100.00%
ANDREW WILLIAM CAREY	B ORDINARY	164,522	3.11%	—	—
MARK GRADY	B ORDINARY	164,522	3.11%	—	—
MASUM AHMED	B ORDINARY	140,392	2.65%	—	—
NICOLA LUIGI PATERNO	B ORDINARY	164,522	3.11%	—	—
NIGEL PHILIP KIMBER	B ORDINARY	164,522	3.11%	—	—
TANYA MICHELLE HAMILTON	B ORDINARY	164,522	3.11%	—	—
Total		5,290,037	100%	4,327,035	100%

Officers

No officers on record.

Persons with significant control

PS

Djh Holding Group Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

25 March 2025

Funding

1 funding round

1 April 2025

A ORDINARY, B ORDINARY · 5,290,036 shares allotted

£5,290,036

Total (1 round, 5,290,036 shares)

£5,290,036

Filing history

Confirmation Statement With Updates

Confirmation Statement

29 May 2026 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

20 May 2026 View

Termination Director Company With Name Termination Date

Officers

17 April 2026 View

Certificate Change Of Name Company

Change Of Name

17 February 2026 View

Confirmation Statement With Updates

Confirmation Statement

22 May 2025 View

Memorandum Articles

Incorporation

21 May 2025 View

Resolution

Resolution

21 May 2025 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

19 May 2025 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

16 May 2025 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

16 May 2025 View

Capital Name Of Class Of Shares

Capital

17 April 2025 View

Resolution

Resolution

17 April 2025 View

Memorandum Articles

Incorporation

17 April 2025 View

Capital Allotment Shares

Capital

11 April 2025 View

Appoint Person Director Company With Name Date

Officers

7 April 2025 View

Appoint Person Director Company With Name Date

Officers

7 April 2025 View

Appoint Person Director Company With Name Date

Officers

7 April 2025 View

Appoint Person Director Company With Name Date

Officers

7 April 2025 View

Appoint Person Director Company With Name Date

Officers

7 April 2025 View

Appoint Person Director Company With Name Date

Officers

7 April 2025 View

Incorporation Company

Incorporation

25 March 2025 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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