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Deeson Group Limited

Deeson Group Limited is an active company incorporated on 25 September 1972 with the registered office located in London, Greater London. Deeson Group Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01073356
Private limited company
Age
53 years
Incorporated 25 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Whitechapel Road, 2nd Floor
The Hickman
London
E1 1EW
England
Address changed on 1 Oct 2025 (23 days ago)
Previous address was 7 Savoy Court London WC2R 0EX England
Telephone
01795535468
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Deeson Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £530.3K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£3.49M
Increased by £2.12M (+154%)
Total Liabilities
-£2.81M
Increased by £1.7M (+155%)
Net Assets
£681.87K
Increased by £412.22K (+153%)
Debt Ratio (%)
80%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 1 Oct 2025
Registered Address Changed
23 Days Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Mr Richard Owen Griffiths Appointed
10 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 Whitechapel Road, 2nd Floor the Hickman London E1 1EW on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Satisfaction of charge 010733560009 in full
Submitted on 7 Aug 2025
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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