DP WORLD VENTURES 1 LIMITED
Get an alert when DP WORLD VENTURES 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£20M
USD 27,411,036
Equity attributable
Employees
3
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £88,613 | -£3,434,741 | |
| Net profit | -£710,413 | — | — | -£58,736 | -£2,982,504 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £29,978,541 | £27,411,036 | |
| Net assets | — | — | — | £22,410,511 | £20,491,168 | |
| Equity | -£710,412 | £8,778,414 | £18,217,274 | £29,978,541 | £27,411,036 | |
| Average employees | — | — | — | — | 3 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 1.61x | 0.80x |
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 WORLD VENTURES 1 LIMITED 2023-06-01 → present
- IMPERIAL INVESTMENT VENTURES LIMITED 2019-11-26 → 2023-06-01
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. As such, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Imperial Capital (Pty) Ltd ("ICPL"), which was previously the shareholder of the Company, sold its shares to DP World Logistics FZE ("DPWL") in November 2024.”
- “In the prior year, 200 of the Class A Preference shares were redesignated as SC-A2 preference shares due to the reallocation of Lori Systems Corp from the main fund investment holdings to a sidecar investment holding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAVJEE, Jeetesh | Secretary | 2020-11-01 | — | — |
| SATHIGARI, Sangameswar Reddy | Director | 2023-11-14 | Aug 1978 | Indian |
| YOUNG, Christopher James | Director | 2023-11-14 | Apr 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENTER, Rohan Adriaan | Secretary | 2019-11-26 | 2020-10-31 |
| AKOOJEE, Mohammed | Director | 2019-11-26 | 2023-11-14 |
| VAN WYK ROSSOUW, Jacobus | Director | 2019-11-26 | 2023-11-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-08 | SH01 | capital | Capital allotment shares | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | SH01 | capital | Capital allotment shares | |
| 2025-04-09 | SH01 | capital | Capital allotment shares | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-10-14 | SH01 | capital | Capital allotment shares | |
| 2024-02-13 | SH01 | capital | Capital allotment shares | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 11
- 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.