DP POLAND PLC
Get an alert when DP POLAND PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.4M
-86.5% lowest in 3 filed years
Net assets
£30M
-3.6% vs 2024
Employees
2,165
-10.2% lowest in 3 filed years
Profit before tax
-£4.6M
-730.8% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £44,622,983 | £53,643,542 | £61,675,328 | +15% | |
| Operating profit | — | -£150,570 | -£3,987,513 | -2,548.3% | |
| Profit before tax | -£4,938,876 | -£551,130 | -£4,578,685 | -730.8% | |
| Net profit | -£4,982,031 | -£512,088 | -£4,309,512 | -741.6% | |
| Cash | £1,888,465 | £10,663,270 | £1,439,103 | -86.5% | |
| Total assets less current liabilities | — | £37,202,831 | £37,262,289 | +0.2% | |
| Net assets | £11,768,704 | £31,386,476 | £30,252,513 | -3.6% | |
| Equity | £11,768,704 | £31,386,476 | £30,252,513 | -3.6% | |
| Average employees | 2,313 | 2,411 | 2,165 | -10.2% | |
| Wages | £3,610,122 | £3,610,122 | £7,013,838 | +94.3% | |
| Directors' remuneration | £340,559 | £389,551 | £425,603 | +9.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -0.3% | -6.5% | |
| Net margin | -11.2% | -1.0% | -7.0% | |
| Return on capital employed | — | -0.4% | -10.7% | |
| Gearing (liabilities / total assets) | 66.9% | 33.8% | 39.0% | |
| Current ratio | 1.02x | 1.51x | 0.47x | |
| Interest cover | — | -0.17x | -5.45x |
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.
Name history
Renamed 1 time since incorporation
- DP POLAND PLC 2010-06-29 → present
- PIZZA POLAND PLC 2010-06-09 → 2010-06-29
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on current trading performance and forecast scenarios, including reasonably possible downside sensitivities, the Board does not consider inflation-related risks to represent a material uncertainty that would cast significant doubt on the Group's ability to continue as a going concern.”
Group structure
- DP POLAND PLC · parent
- DP Polska S.A. 100%
- Mastergrupa Sp. z o.o. 100%
- All About Pizza d.o.o. 100%
Significant events
- “A key milestone during the year was the acquisition of the Pizzeria 105 network, a franchised quick service pizza restaurant business that operates 90 locations across Poland, which significantly strengthens the Group's presence in the Polish pizza market and accelerates the expansion of Domino's brand.”
- “To support the next phase of development, the Group secured new financing arrangements with BNP Paribas, providing additional financial flexibility as the business continues to expand its store network, accelerate store conversions and invest in supply chain optimisation.”
- “As part of its operational optimisation programme, the Group completed the merger of Dominium S.A. and DP Polska S.A. on 1 July 2025, which is expected to simplify the Group's structure and streamline internal processes across the supply chain and back-office functions.”
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 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-28 RESOLUTIONS Resolution
- 2024-07-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type group | |
| 2026-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- 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.