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Registered number: 12908675









DTD HOLDINGS LIMITED









ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

 
DTD HOLDINGS LIMITED
 
 
COMPANY INFORMATION


Directors
E B Corr 
R Corr 




Registered number
12908675



Registered office
Leytonstone House
3 Hanbury Drive

Leytonstone

London

England

E11 1GA




Independent auditors
Barnes Roffe Audit Limited
Chartered Accountants & Statutory Auditor

Leytonstone House

3 Hanbury Drive

London

E11 1GA





 
DTD HOLDINGS LIMITED
 

CONTENTS



Page
Group strategic report
 
1 - 3
Directors' report
 
4 - 5
Independent auditors' report
 
6 - 9
Consolidated statement of comprehensive income
 
10
Consolidated balance sheet
 
11
Company balance sheet
 
12
Consolidated statement of changes in equity
 
13
Company statement of changes in equity
 
14
Consolidated statement of cash flows
 
15 - 16
Consolidated analysis of net debt
 
17
Notes to the financial statements
 
18 - 36


 
DTD HOLDINGS LIMITED
 
 
GROUP STRATEGIC REPORT
FOR THE YEAR ENDED 30 JUNE 2025

Introduction
 
The principal group activities are groundwork, civil engineering, design maintenance, fit out plant hire and recycling.

During the year we have continued to strengthen our position as a resilient and forward-looking business. We are continuing to invest in measures to support our operations and our long-term sustainable commitments. Including commitments to both our social, environmental and governance responsibilities.

The key highlights of the year for the group were
 
All group operations have performed well during the year within their areas of expertise.

Groundwork & Civil Engineering

The group successfully finalised several major contracts in the last quarter of the year.  Their new projects had some start date delays which influenced the last quarter performance.

The delayed projects commenced in July and August, and the group has a good workload going forward.

There was continued plant investment across the year leading to reduced cost levels which contributed to the groups results.

During the year the group successfully completed works on hospitals, business parks and schools and has major ongoing work for other schools and academies in 25/26.

The LPL operation continues to be supported by the Corr Plant Operation with its investment in modern plant, to assist LPL in improving costs, emissions, and safety standards. 

Design & Build, Fitout & Facility Management

The year to date has been active and demanding for this division of the group. There has been a lot of focus on delivering projects in the aviation sector, which has involved supporting our core customers in a diverse range of projects, ranging from large multi-phased schemes to one-off developments and ongoing periodic fabric and infrastructure renewal upgrades. We have also sought to expand our service offer to new customers, both within the aviation setting and more broadly within Healthcare and the Guilds of London, with a specific focus on schools and education.

The scale and complexity of the work we have delivered in the previous 12 months has demonstrated the depth, capability and adaptability of our teams, and reinforced the benefits of our service offer - particularly in controlled and highly regulated environments. These attributes and skills will provide a valuable platform from which we seek to support our customers in major capital programmes in the year ahead, and more widely where our approach and skills are transferable - such as health and education, where we have secured opportunities to expand and diversify.

The group will continue to be run from our head office facility, but we recognise the to need to support our customers more locally, and we have recently secured a permanent location from which our Manchester team will operate.

The current workload within this division of the group is secured for the next 18 months.
 
Page 1

 
DTD HOLDINGS LIMITED
 

GROUP STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2025

Environmental, & Social Responsibilities

Environmental

As in previous years the operation continues to invest with Corr Plant to ensure the civils operations have modern fuel-efficient plant to the levels to fulfil the expectations of our main contractors on the Civil side, which has been an integral part of our strategy for the business for several years.

During 24/25 our Carbon Management Plan was successfully validated by the Science Based Targets Initiative, so we can ensure our carbon reporting framework going forward will remain realistic and achievable. 

We are continuing to embed circular construction principles across the operations with increasing emphasis on material reuse, waste minimisation and low impact construction methods, many of these with the support of the Corr Plant operation.

Social

As a locally rooted SME we remain committed to social responsibility and supporting the communities in which we operate. We continue to strengthen our local supply chain, prioritising regional procurement. Across the year, we have contributed to local employment, supported charitable initiatives and encouraged staff participation in community programmes.


.


Key Performance Indicators

2025
2024
£
£
Liquidity ratio

1.3

1.2
 
Net assets

£9.3m

£7.5m
 

Principal risks and uncertainties
 
The major risk as with all construction operations continues to be the current political uncertainty and the potential impact on construction project timings and costs for the future years.

This has caused several UK construction projects to be delayed with the risk this may continue into 25/26, although most of the delayed order book, within our operations have now commenced it is still considered a potential risk going forward.

The availability of both skilled and unskilled employees has continued to be challenging within the operations, in particular the skill set required to work in a regulated environment. This alongside the increasing cost of the labour are challenging with future workload.

Page 2

 
DTD HOLDINGS LIMITED
 

GROUP STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2025

Company Accreditations
 
The Group has invested further in the compliance department who have focused on maintaining or adding to our certifications and developing our management systems and extending our training programmes

ISO45001:2018 Health and Safety
ISO9001:  2018 Quality
Achilles UVDB
Chas Elite
Safe contractor
Constructionline Gold
Eco Vadis
Corr Plant Limited are members of the RHA and CPA

Future developments

We are continuing to extend our employee development programmes including targeted training on environmental responsibilities, and sustainable construction practices to ensure LPL continue to move to the forefront of responsible, modern construction delivery. 

The company has placed orders in 24/25 to expand the low carbon fleet through investment in electric and hybrid vehicles strengthening our ability to reduce operational emissions which will be brought into operation 25/26.
The civils operation in 25/26 the operation has commenced the delayed projects and is looking at an order book of £21 million for the year ahead.

The Maintenance and Fit-out operation are gearing for their involvement in the Stansted airport expansion plan going forward for the next 2/3 years.


This report was approved by the board on 11 December 2025 and signed on its behalf.



R Corr
Director

Page 3

 
DTD HOLDINGS LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2025

The directors present their report and the financial statements for the year ended 30 June 2025.

Directors' responsibilities statement

The directors are responsible for preparing the Group strategic report, the Directors' report and the consolidated financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the Group and of the profit or loss of the Group for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Group's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Group will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and the Group and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and the Group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The profit for the year, after taxation, amounted to £2,062,287 (2024 - £1,457,663).

There were dividends of £250,000 declared in the year (2024 - £170,000). The directors do not propose a further final dividend.

Directors

The directors who served during the year were:

E B Corr 
R Corr 

Future developments

As a group we are focusing on the development of long term customer relations and the successful delivery of our projects.  

We are also continuing  to align our investment programme to minimise the environmental impact from our operations.

Page 4

 
DTD HOLDINGS LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2025

Disclosure of information to auditors

Each of the persons who are directors at the time when this Directors' report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company and the Group's auditors are unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company and the Group's auditors are aware of that information.

Auditors

Before the year end Barnes Roffe LLP resigned as auditors due to the transfer of its audit business and its successor Barnes Roffe Audit Limited was appointed by the directors under s485 Companies Act 2006.

This report was approved by the board on 11 December 2025 and signed on its behalf.
 





R Corr
Director

Page 5

 
DTD HOLDINGS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DTD HOLDINGS LIMITED
 

Opinion


We have audited the financial statements of DTD Holdings Limited (the 'parent Company') and its subsidiaries (the 'Group') for the year ended 30 June 2025, which comprise the Group Statement of comprehensive income, the Group and Company Balance sheets, the Group Statement of cash flows, the Group and Company Statement of changes in equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Group's and of the parent Company's affairs as at 30 June 2025 and of the Group's profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the Group in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


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 Group's or the parent 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.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 6

 
DTD HOLDINGS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DTD HOLDINGS LIMITED (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and  our Auditors' report thereon.  The directors are responsible for the other information contained within the Annual Report.  Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated.  If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves.  If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Group strategic report and the Directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Group strategic report and the Directors' report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Group and the parent Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Group strategic report or the Directors' report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept by the parent Company, or returns adequate for our audit have not been received from branches not visited by us; or
the parent Company financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' responsibilities statement set out on page 4, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Group's and the parent Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Group or the parent Company or to cease operations, or have no realistic alternative but to do so.


Page 7

 
DTD HOLDINGS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DTD HOLDINGS LIMITED (CONTINUED)


Auditors' responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these Group financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Our approach to identifying and assessing the risks of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, was as follows:
 
The engagement partner ensured that the engagement team collectively had the appropriate competence, capabilities and skills to identify or recognise non-compliance with applicable laws and regulations;
We identified the laws and regulations applicable to the company through discussions with directors and other management, and from our commercial knowledge and experience of the relevant sector;
We focused on specific laws and regulations, which we considered may have a direct material effect on the financial statements or the operations of the company, including the Companies Act 2006 and ISO standards;
We assessed the extent of compliance with laws and regulations identified above through making enquires of management and inspecting legal correspondence and identified laws and regulations were communicated within the audit team regularly and the team remained alert to instances of non-compliance throughout the audit.
 
We assessed the susceptibility of the company’s financial statements to material misstatement, including obtaining an understanding of how fraud might occur, by:
 
Making enquires of management as to where they considered there was susceptibility to fraud, their knowledge of actual suspected and alleged fraud; and
Considering the internal controls in place to mitigate risks of fraud and non-compliance with laws and regulations.
 
To address the risk of fraud through management bias and override of controls, we:
 
Performed analytical procedures to identify and unusual or unexpected relationships;
Tested journal entries to identify unusual transactions;
Assessed whether judgements and assumptions made in determining the accounting estimates were indicative of potential bias; and
Investigated the rationale behind significant or unusual transactions.
 
There are inherent limitations in our audit procedures described above. The more removed that laws and regulations are from financial statements, the less likely it is that we would become aware of non-compliance.

Auditing standards also limit the audit procedures to identify non-compliance with laws and regulations to enquiry of the directors and other management and the inspection of regulatory and legal correspondence, if any.

Material misstatements that arise due to fraud can be harder to detect that those that arise from errors as they
may involve deliberate concealment or collusion.
Page 8

 
DTD HOLDINGS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF DTD HOLDINGS LIMITED (CONTINUED)




A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditors' report.


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditors' report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Simon Liggins (Senior statutory auditor)
for and on behalf of
Barnes Roffe Audit Limited
Chartered Accountants
Statutory Auditor
Leytonstone House
3 Hanbury Drive
London
E11 1GA

17 December 2025
Page 9

 
DTD HOLDINGS LIMITED
 
 
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 30 JUNE 2025

2025
2024
                                                                                                                  Note
£
£

  

Turnover
 4 
41,606,294
33,584,479

Cost of sales
  
(34,692,227)
(27,994,779)

Gross profit
  
6,914,067
5,589,700

Administrative expenses
  
(4,151,986)
(3,507,331)

Operating profit
 5 
2,762,081
2,082,369

Income from fixed assets investments
  
19
18

Interest receivable and similar income
 10 
230,036
57,991

Interest payable and similar expenses
 11 
(165,572)
(140,725)

Profit before taxation
  
2,826,564
1,999,653

Tax on profit
 12 
(764,277)
(541,990)

Profit for the financial year
  
2,062,287
1,457,663

Profit for the year attributable to:
  

Owners of the Parent Company
  
2,062,287
1,457,663

  
2,062,287
1,457,663

Total comprehensive income for the year attributable to:
  

Owners of the Parent Company
  
2,062,287
1,457,663

  
2,062,287
1,457,663

There were no recognised gains and losses for 2025 or 2024 other than those included in the consolidated statement of comprehensive income.

There was no other comprehensive income for 2025 (2024:£NIL).

The notes on pages 18 to 36 form part of these financial statements.

Page 10

 
DTD HOLDINGS LIMITED
REGISTERED NUMBER: 12908675

CONSOLIDATED BALANCE SHEET
AS AT 30 JUNE 2025

2025
2024
                                                                           Note
£
£

Fixed assets
  

Intangible assets
 14 
843,566
984,162

Tangible assets
 15 
6,224,264
6,534,007

  
7,067,830
7,518,169

Current assets
  

Stocks
 17 
361,005
1,017,953

Debtors: amounts falling due after more than one year
 18 
860,874
953,528

Debtors: amounts falling due within one year
 18 
7,605,596
6,353,668

Cash at bank and in hand
 19 
8,444,299
3,210,005

  
17,271,774
11,535,154

Creditors: amounts falling due within one year
 20 
(13,468,627)
(9,745,002)

Net current assets
  
 
 
3,803,147
 
 
1,790,152

Creditors: amounts falling due after more than one year
 21 
(931,633)
(1,239,015)

Deferred tax
 24 
(628,427)
(570,676)

Net assets
  
9,310,917
7,498,630


Capital and reserves
  

Called up share capital 
 25 
27
27

Merger reserve
 26 
1,193,393
1,193,393

Profit and loss account
 26 
8,117,497
6,305,210

  
9,310,917
7,498,630


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 December 2025.




R Corr
Director

The notes on pages 18 to 36 form part of these financial statements.

Page 11

 
DTD HOLDINGS LIMITED
REGISTERED NUMBER: 12908675

COMPANY BALANCE SHEET
AS AT 30 JUNE 2025

2025
2024
                                                                            Note
£
£

Fixed assets
  

Intangible assets
 14 
843,566
984,162

Investments
 16 
3,832
3,832

  
847,398
987,994

Current assets
  

Debtors: amounts falling due within one year
 18 
-
890,450

Cash at bank and in hand
 19 
1,783,237
5,096

Creditors: amounts falling due within one year
 20 
(1,700,224)
(1,410,025)

Net current assets/(liabilities)
  
 
 
83,013
 
 
(514,479)

Total assets less current liabilities
  
930,411
473,515


Capital and reserves
  

Called up share capital 
 25 
27
27

Profit and loss account brought forward
  
473,488
39,197

Profit for the year
  
706,896
604,291

Other changes in the profit and loss account

  

(250,000)
(170,000)

Profit and loss account carried forward
  
930,384
473,488

  
930,411
473,515


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 December 2025.


R Corr
Director

The notes on pages 18 to 36 form part of these financial statements.

Page 12

 
DTD HOLDINGS LIMITED
 

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 JUNE 2025


Called up share capital
Merger reserve
Profit and loss account
Total equity

£
£
£
£


At 1 July 2023
27
1,193,393
5,017,547
6,210,967


Comprehensive income for the year

Profit for the year
-
-
1,457,663
1,457,663

Dividends: Equity capital
-
-
(170,000)
(170,000)



At 1 July 2024
27
1,193,393
6,305,210
7,498,630


Comprehensive income for the year

Profit for the year
-
-
2,062,287
2,062,287

Dividends: Equity capital
-
-
(250,000)
(250,000)


At 30 June 2025
27
1,193,393
8,117,497
9,310,917


The notes on pages 18 to 36 form part of these financial statements.

Page 13

 
DTD HOLDINGS LIMITED
 

COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 JUNE 2025


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 July 2023
27
39,197
39,224



Profit for the year
-
604,291
604,291

Dividends: Equity capital
-
(170,000)
(170,000)



At 1 July 2024
27
473,488
473,515



Profit for the year
-
706,896
706,896

Dividends: Equity capital
-
(250,000)
(250,000)


At 30 June 2025
27
930,384
930,411


The notes on pages 18 to 36 form part of these financial statements.

Page 14

 
DTD HOLDINGS LIMITED
 

CONSOLIDATED STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 30 JUNE 2025

2025
2024
£
£

Cash flows from operating activities

Profit for the financial year
2,062,287
1,457,663

Adjustments for:

Amortisation of intangible assets
140,596
140,596

Depreciation of tangible assets
1,063,180
1,018,273

Profit on disposal of tangible assets
(46,145)
(114,531)

Interest paid
165,572
140,725

Interest received
(230,055)
(58,009)

Taxation charge
764,277
541,990

Decrease in stocks
656,948
154,740

(Increase)/decrease in debtors
(1,159,274)
687,155

Increase/(decrease) in creditors
4,043,049
(288,197)

Corporation tax (paid)
(863,433)
(88,593)

Net cash generated from operating activities

6,597,002
3,591,812


Cash flows from investing activities

Purchase of tangible fixed assets
(262,581)
(518,728)

Sale of tangible fixed assets
82,545
183,746

Interest received
230,036
57,991

HP interest paid
(108,322)
(110,394)

Dividends received
19
18

Net cash from investing activities

(58,303)
(387,367)
Page 15

 
DTD HOLDINGS LIMITED
 

CONSOLIDATED STATEMENT OF CASH FLOWS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2025


2025
2024

£
£


Cash flows from financing activities

Repayment of loans
(352,540)
(189,634)

Repayment of/new finance leases
(644,615)
(628,956)

Dividends paid
(250,000)
(170,000)

Interest paid
(57,250)
(30,331)

Net cash used in financing activities
(1,304,405)
(1,018,921)

Net increase in cash and cash equivalents
5,234,294
2,185,524

Cash and cash equivalents at beginning of year
3,210,005
1,024,481

Cash and cash equivalents at the end of year
8,444,299
3,210,005


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
8,444,299
3,210,005

8,444,299
3,210,005


The notes on pages 18 to 36 form part of these financial statements.

Page 16

 
DTD HOLDINGS LIMITED
 

CONSOLIDATED ANALYSIS OF NET DEBT
FOR THE YEAR ENDED 30 JUNE 2025






At 1 July 2024
Cash flows
New finance leases
Other non-cash changes
At 30 June 2025
£

£

£

£

£

Cash at bank and in hand

3,210,005

5,234,294

-

-

8,444,299

Debt due after 1 year

(255,628)

-

-

209,795

(45,833)

Debt due within 1 year

(192,745)

186,917

-

(44,172)

(50,000)

Finance leases

(1,649,589)

943,018

(717,336)

(108,323)

(1,532,230)


1,112,043
6,364,229
(717,336)
57,300
6,816,236

The notes on pages 18 to 36 form part of these financial statements.

Page 17

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

1.


General information

DTD Holdings Limited ("the Company") is a private company limited by shares and is incorporated and domiciled in England. The address of its registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA .

The financial statements are presented in Sterling which is the functional currency of the Company.

The principal activity of DTD Holdings Limited during the year was that of a holding company.

The principal activity of Corr Plant Limited during the year continued to be that of renting and leasing of
machinery, equipment and tangible goods.

The principal activity of Loppingdale Plant Limited during the year continued to be that of groundwork, civil engineering, design maintenance and fit out operations.

The principal activity of Corr Properties Limited during the year was that of rental income received from group companies. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires Group management to exercise judgment in applying the Group's accounting policies (see note 3).

The Company has taken advantage of the exemption allowed under section 408 of the Companies Act 2006 and has not presented its own Statement of comprehensive income in these financial statements.

The following principal accounting policies have been applied:

 
2.2

Basis of consolidation

The consolidated financial statements present the results of the Company and its own subsidiaries ("the Group") as if they form a single entity. Intercompany transactions and balances between group companies are therefore eliminated in full.

Where consideration for a subsidiary is an exchange of shares and only limited resources leave the Group, merger accounting has been used as permitted under FRS102 section 19. Accordingly, the financial information for the current and prior periods has been presented as if DTD Holdings Limited has always been the parent company of the Group.

Page 18

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

  
2.3

Going concern

The directors have reviewed the adoption of the going concern basis in the preparation of the accounts.

This has involved reviewing realistic and pessimistic scenarios for the Group profitability and liquidity. 

In view of the Group’s reserves position and in light of these forecasts the directors are therefore confident the company can continue in the most pessimistic scenario and it is appropriate to prepare the accounts on the going concern basis.

 
2.4

Revenue

Revenue represents net invoiced provision of services excluding value added tax but adjusted in respect of long term contracts according to the stage of completion of the contract.

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Group will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

Long term contracts and work in progress

Long term contracts are assessed on a contract by contract basis based on work certified and expected contract profitability. Where the outcome of a contract can be estimated reliably, revenue and costs are recognised by reference to the stage of completion of the contract at the balance sheet date. Where the outcome of a contract cannot be estimated reliably, revenue is only recognised to the extent that it is probable that it will be recoverable.

Profit is only recognised on a construction contract when the final outcome can be assessed with reasonable certainty. Where the actual and estimated costs to completion exceed the estimated turnover for a contract, the full contract life loss is recognised immediately.

Work in progress is valued at the lower of cost and estimated revenue less costs to complete.

Cost includes all direct expenditure and an appropriate proportion of fixed and variable overheads.

 
2.5

Interest income

Interest income is recognised in profit or loss.

Page 19

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.6

Finance costs

Finance costs are charged to profit or loss over the term of the debt so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.7

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.8

Pensions

Defined contribution pension plan

The Group operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Group pays fixed contributions into a separate entity. Once the contributions have been paid the Group has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance sheet. The assets of the plan are held separately from the Group in independently administered funds.

 
2.9

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company and the Group operate and generate income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits;
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met; and
Where they relate to timing differences in respect of interests in subsidiaries, associates, branches and joint ventures and the Group can control the reversal of the timing differences and such reversal is not considered probable in the foreseeable future.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


Page 20

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.10

Intangible assets

Goodwill

Goodwill represents the difference between amounts paid on the cost of a business combination and the acquirer’s interest in the fair value of the Group's share of its identifiable assets and liabilities of the acquiree at the date of acquisition. Subsequent to initial recognition, goodwill is measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is amortised on a straight-line basis to the Consolidated statement of comprehensive income over its useful economic life.

Other intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 
2.11

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Freehold property
-
Depreciation of 2% on cost - Land is not depreciated
Long-term leasehold property
-
Depreciation of 2% on cost and 10% on cost
Plant and machinery
-
Depreciation of 10% to 33.3% on cost
Motor vehicles
-
Depreciation of 10% to 33.3% on cost
Fixtures and fittings
-
Depreciation of 33% on cost

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.12

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Page 21

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.13

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis. Work in progress and finished goods include labour and attributable overheads.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

 
2.14

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.15

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

In the Consolidated statement of cash flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the Group's cash management.

 
2.16

Provisions for liabilities

Provisions are made where an event has taken place that gives the Group a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation.

Provisions are charged as an expense to profit or loss in the year that the Group becomes aware of the obligation, and are measured at the best estimate at the balance sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties.

Increases in provisions are generally charged as an expense to profit or loss. When payments are eventually made, they are charged to the provision carried in the Balance sheet.

 
2.17

Financial instruments


The Group only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Consolidated statement of comprehensive income.

For financial assets measured at amortised cost, the impairment loss is measured as the difference between an asset's carrying amount and the present value of estimated cash flows discounted at the asset's original effective interest rate. If a financial asset has a variable interest rate, the discount rate
Page 22

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)


2.17
Financial instruments (continued)

for measuring any impairment loss is the current effective interest rate determined under the contract.

For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and best estimate of the recoverable amount, which is an approximation of the amount that the Group would receive for the asset if it were to be sold at the balance sheet date.

Financial assets and liabilities are offset and the net amount reported in the Balance sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

 
2.18

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the preparation of the financial statements management makes certain judgements and estimates that impact the financial statements. Whilst these judgements are continually reviewed the facts and circumstances underlying these judgements may change resulting in a change to the estimates that could impact on the results of the company.

The company makes estimates and assumptions concerning the future. The resulting accounting estimates will, by definition, seldom equal the related actual results. The estimates and assumptions that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year are addressed below.

Revenue recognition and profits on long term contracts
The estimation technique used by the company in attributing profit on contracts to a particular accounting period is the preparation of forecasts on a contract by contract basis.These forecasts predict the most likely outcome of each contract based on a number of factors including technical and contractual requirements, progress to date, previous experience of similar projects, form of contract and of working with that particular client. The outcome, and therefore appropriate level of revenue to be recognised is therefore subject to a significant number of inter-related factors. Consistent contract review procedures are in place in respect of contract forecasting.

Carrying value of trade debtors, amounts recoverable on contracts and other receivables
The company makes an estimate of the recoverable value of trade debtors, amounts recoverable on contracts and other receivables. When assessing impairment of trade debtors, amounts recoverable on contracts and other receivables, management considers factors including the current credit rating of the trade debtors, the ageing profile of the trade debtors and historical experience. Allowance for doubtful debt and provisions against amounts due on construction contracts are made on a specific basis, based on estimates of irrecoverability determined by market knowledge and past experience.

Page 23

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

4.


Turnover

An analysis of turnover by class of business is as follows:

2025
2024
£
£



Groundworks and civil engineering contracts
9,996,688
14,192,638

Other
31,586,551
19,391,841

41,583,239
33,584,479


5.


Operating profit

The operating profit is stated after charging:

2025
2024
£
£

Amortisation of intangible fixed assets
140,596
140,596

Depreciation of tangible fixed assets
1,063,180
1,018,273

(Profit)/loss on disposal of tangible fixed assets
(46,145)
(114,531)

Pension costs
159,439
147,991


6.


Auditors' remuneration

During the year, the Group obtained the following services from the Company's auditors:


2025
2024
£
£

Fees payable to the Company's auditors for the audit of the consolidated and parent Company's financial statements
4,000
4,000

Fees payable to the Company's auditors for all other services
59,196
47,580

Page 24

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

7.


Employees

Staff costs, including directors' remuneration, were as follows:


Group
Group
2025
2024
£
£


Wages and salaries
7,642,680
7,001,257

Social security costs
868,857
767,375

Cost of defined contribution scheme
159,439
144,991

8,670,976
7,913,623


The average monthly number of employees, including the directors, during the year was as follows:



Group
Group
Company
Company
        2025
        2024
        2025
        2024
            No.
            No.
            No.
            No.









Operations
83
80
-
-



Operational support
22
20
-
-



Administrative
17
16
-
-



Directors
2
2
2
2

124
118
2
2


8.


Directors' remuneration

2025
2024
£
£

Directors' emoluments
66,782
30,216




9.


Income from investments

2025
2024
£
£


Income from current asset investments
19
18



Page 25

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

10.


Interest receivable and similar income

2025
2024
£
£


Other interest receivable
230,036
57,991


11.


Interest payable and similar expenses

2025
2024
£
£


Bank interest payable
44,172
29,063

Finance leases and hire purchase contracts
108,322
110,394

Other interest payable
13,078
1,268

165,572
140,725


12.


Taxation


2025
2024
£
£

Corporation tax


Current tax on profits for the year
768,443
564,836

Adjustments in respect of previous periods
(61,917)
18,934


706,526
583,770


Total current tax
706,526
583,770

Deferred tax


Origination and reversal of timing differences
57,751
(41,780)

Total deferred tax
57,751
(41,780)


764,277
541,990
Page 26

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
 
12.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is higher than (2024 - higher than) the standard rate of corporation tax in the UK of 25% (2024 - 25%). The differences are explained below:

2025
2024
£
£


Profit on ordinary activities before tax
2,826,564
1,999,653


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2024 - 25%)
706,641
499,913

Effects of:


Non-tax deductible amortisation of goodwill and impairment
35,149
35,149

Expenses not deductible for tax purposes, other than goodwill amortisation and impairment
3,295
17,826

Capital allowances for year in excess of depreciation
(31,860)
71,205

Utilisation of tax losses
(14,173)
(67,292)

Adjustments to tax charge in respect of prior periods
61,917
18,934

Other differences leading to an increase (decrease) in the tax charge
3,513
(33,745)

Marginal relief
(205)
-

Total tax charge for the year
764,277
541,990


Factors that may affect future tax charges

There were no factors that may affect future tax charges.




13.


Dividends

2025
2024
£
£


Dividends
250,000
170,000

Page 27

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

14.


Intangible assets

Group





Goodwill

£



Cost


At 1 July 2024
1,405,950



At 30 June 2025

1,405,950



Amortisation


At 1 July 2024
421,788


Charge for the year on owned assets
140,596



At 30 June 2025

562,384



Net book value



At 30 June 2025
843,566



At 30 June 2024
984,162



Page 28

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
 
           14.Intangible assets (continued)

Company




Goodwill

£



Cost


At 1 July 2024
1,405,950



At 30 June 2025

1,405,950



Amortisation


At 1 July 2024
421,788


Charge for the year
140,596



At 30 June 2025

562,384



Net book value



At 30 June 2025
843,566



At 30 June 2024
984,162

Page 29

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

15.


Tangible fixed assets

Group






Freehold property
Long-term leasehold property
Plant and machinery
Motor vehicles
Fixtures and fittings
Total

£
£
£
£
£
£



Cost or valuation


At 1 July 2024
2,147,315
482,831
7,866,156
3,810,131
94,652
14,401,085


Additions
-
-
458,476
331,361
-
789,837


Disposals
-
-
(41,145)
(224,504)
-
(265,649)



At 30 June 2025

2,147,315
482,831
8,283,487
3,916,988
94,652
14,925,273



Depreciation


At 1 July 2024
129,655
109,148
5,068,206
2,471,279
88,790
7,867,078


Charge for the year on owned assets
19,280
24,498
397,110
147,204
1,575
589,667


Charge for the year on financed assets
-
-
215,731
257,782
-
473,513


Disposals
-
-
(41,145)
(188,104)
-
(229,249)



At 30 June 2025

148,935
133,646
5,639,902
2,688,161
90,365
8,701,009



Net book value



At 30 June 2025
1,998,380
349,185
2,643,585
1,228,827
4,287
6,224,264



At 30 June 2024
2,017,660
373,683
2,797,950
1,338,852
5,862
6,534,007




The net book value of land and buildings may be further analysed as follows:


2025
2024
£
£

Freehold
1,998,380
2,017,660

Long leasehold
349,185
373,683

2,347,565
2,391,343


Page 30

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

16.


Fixed asset investments

Company





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2024
3,832



At 30 June 2025
3,832






Net book value



At 30 June 2025
3,832



At 30 June 2024
3,832


Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

Corr Properties Limited
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Ordinary shares
100%
Corr Plant Limited
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Ordinary shares
100%
Loppingdale Plant Limited
Loppingdales, Gaunts End, Elsenham, Essex, CM22 6DR
Ordinary shares
100%


17.


Stocks

Group
Group
2025
2024
£
£

Work in progress
361,005
1,017,953


Page 31

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

18.


Debtors

Group
Group
Company
Company
2025
2024
2025
2024
£
£
£
£

Due after more than one year

Amounts recoverable on long-term contracts
860,874
953,528
-
-


Group
Group
Company
Company
2025
2024
2025
2024
£
£
£
£

Due within one year

Trade debtors
3,526,490
1,981,555
-
-

Amounts owed by group undertakings
-
-
-
890,450

Other debtors
18,619
51,775
-
-

Prepayments and accrued income
76,074
33,372
-
-

Amounts recoverable on long-term contracts
3,984,413
4,286,966
-
-

7,605,596
6,353,668
-
890,450



19.


Cash and cash equivalents

Group
Group
Company
Company
2025
2024
2025
2024
£
£
£
£

Cash at bank and in hand
8,444,299
3,210,005
1,783,237
5,096


Page 32

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

20.


Creditors: Amounts falling due within one year

Group
Group
Company
Company
2025
2024
2025
2024
£
£
£
£

Bank loans
50,000
192,745
-
-

Trade creditors
2,868,814
2,042,314
-
-

Amounts owed to group undertakings
-
-
1,695,501
1,405,951

Corporation tax
408,297
565,204
649
-

Other taxation and social security
1,270,384
269,352
-
-

Obligations under finance lease and hire purchase contracts
646,430
666,202
-
-

Other creditors
1,506,052
1,695,566
74
74

Accruals and deferred income
6,718,650
4,313,619
4,000
4,000

13,468,627
9,745,002
1,700,224
1,410,025



21.


Creditors: Amounts falling due after more than one year

Group
Group
2025
2024
£
£

Bank loans
45,833
255,628

Net obligations under finance leases and hire purchase contracts
885,800
983,387

931,633
1,239,015


Obligations under finance lease and hire purchase contracts of £1,532,230 (2024 - £1,649,589) are secured on the assets that they relate to.

Bank loans are secured by a debenture and cross guarantee. 

Page 33

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

22.


Loans


Analysis of the maturity of loans is given below:


Group
Group
2025
2024
£
£

Amounts falling due within one year

Bank loans
50,000
192,745

Amounts falling due 1-2 years

Bank loans
45,833
192,745

Amounts falling due 2-5 years

Bank loans
-
62,883


95,833
448,373



23.


Hire purchase and finance leases


Minimum lease payments under hire purchase fall due as follows:

Group
Group
2025
2024
£
£

Within one year
646,430
666,202

Between 1-5 years
885,800
983,387

1,532,230
1,649,589

Page 34

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

24.


Deferred taxation


Group



2025
2024


£

£






At beginning of year
(570,676)
(612,456)


Charged to profit or loss
(57,751)
41,780



At end of year
(628,427)
(570,676)







Group
Group
2025
2024
£
£

Accelerated capital allowances
(628,427)
(590,601)

Tax losses carried forward
-
19,925

(628,427)
(570,676)


25.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



1,575 Ordinary shares of £0.01 each
16
16
1,050 Ordinary B shares of £0.01 each
11
11

27

27


Page 35

 
DTD HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

26.


Reserves

Merger Reserve

The merger reserve represents the difference between nominal value and net assets acquired following a share for share exchange.

Profit and loss account

The profit and loss account represents cumulative distributable profits and losses net of dividends and
other adjustments.


27.


Pension commitments

The Group operates a number of defined contribution pension schemes for full time employees. The assets of the schemes are held separately from those of the Group in independently administered funds.

The pension cost charge represents contributions payable by the Group and amounted to £159,439 (
2024 - £147,991).

Group pension contributions outstanding at the balance sheet date amounted to £40,325 
(2024 - £35,687) and are included within other creditors.


28.


Commitments under operating leases

At 30 June 2025 the Group and the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:


Group
Group
2025
2024
£
£

Not later than 1 year
-
2,074

-
2,074


29.


Related party transactions

At the year end, included within creditors are amounts of £1,241,832 (2024 - £1,265,433) due to the directors.

The directors had an interest in dividends during the year of £250,000 
(2024 - £170,000).


30.


Ultimate controlling party

The company's ultimate controlling party is E B Corr.

 
Page 36