DP SHAYBAN LIMITED
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Cash
£815k
lowest in 3 filed years
Net assets
£3.6m
lowest in 3 filed years
Employees
523
lowest in 3 filed years
Profit before tax
£1.6m
Period ending 2025-12-28
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,593,758 | £21,971,230 | £23,115,857 | — | |
| Operating profit | £1,163,996 | £1,683,196 | £1,642,405 | — | |
| Profit before tax | £1,172,502 | £1,680,578 | £1,616,274 | — | |
| Net profit | £940,801 | £1,285,999 | £1,284,883 | — | |
| Cash | £1,002,694 | £971,671 | £815,493 | — | |
| Total assets less current liabilities | £6,639,662 | £4,879,746 | £3,894,353 | — | |
| Net assets | £6,335,267 | £4,613,007 | £3,589,866 | — | |
| Equity | £6,335,267 | £4,613,007 | £3,589,866 | — | |
| Average employees | 605 | 558 | 523 | — | |
| Wages | £6,446,005 | £6,605,046 | £6,863,141 | — | |
| Directors' remuneration | — | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 |
|---|---|---|---|---|
| Operating margin | 5.4% | 7.7% | 7.1% | |
| Net margin | 4.4% | 5.9% | 5.6% | |
| Return on capital employed | 17.5% | 34.5% | 42.2% | |
| Gearing (liabilities / total assets) | 35.0% | 55.9% | 70.6% | |
| Current ratio | 1.37x | 0.89x | 0.80x | |
| Interest cover | — | — | 62.85x |
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
- “In March 2026, the company opened a new Dominos franchise and entered a new 10 year lease for the rental of the store premises at £31,500 per annum exclusive of VAT.”
- “In April 2026, the company opened a second new Dominos franchise and entered a new 10 year lease for the rental of the store premises at £16,250 per annum exclusive of VAT.”
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 |
|---|---|---|---|---|
| Furat Acquisitions Ltd | Corporate entity | Shares 75–100% | 2018-12-18 | Active |
| Domino's Pizza Group Plc | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-12-18 |
| Mr Shayban Al-Ibrahim | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.