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DGS Group Plc

DGS Group Plc is an active company incorporated on 21 November 1979 with the registered office located in Loughborough, Leicestershire. DGS Group Plc was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01462295
Public limited company
Age
45 years
Incorporated 21 November 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Bank Court
Weldon Road
Loughborough
Leicestershire
LE11 5RF
Same address for the past 19 years
Telephone
01332811611
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Co Director • British • Born in Dec 1958
Director • Co Director • British • Lives in UK • Born in Dec 1932
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Double Glazing Supplies (Southern) Limited
Elizabeth Slocombe, , and 2 more are mutual people.
Active
D.G.S. Hardware Limited
Elizabeth Slocombe, , and 2 more are mutual people.
Active
Double Glazing Supplies (Leeds) Limited
Mrs Margaret Rose Aucott, Elizabeth Slocombe, and 2 more are mutual people.
Active
Double Glazing Supplies (Glasgow) Limited
Mrs Margaret Rose Aucott, Elizabeth Slocombe, and 2 more are mutual people.
Active
Double Glazing Supplies (South West) Limited
Mrs Margaret Rose Aucott, Elizabeth Slocombe, and 2 more are mutual people.
Active
Double Glazing Supplies (Northern Ireland) Limited
Mrs Margaret Rose Aucott, Elizabeth Slocombe, and 2 more are mutual people.
Active
D G S (Ireland) Limited
Elizabeth Slocombe, , and 1 more are mutual people.
Active
Barfield Holdings Ltd
Mrs Margaret Rose Aucott, Mr Daniel Aucott, and 2 more are mutual people.
Active
Brands
DGS Group Plc
DGS Group Plc is a privately owned manufacturer and distributor, established in 1977, specializing in window and door hardware.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £42K (+3%)
Turnover
£29.45M
Decreased by £3.08M (-9%)
Employees
106
Increased by 3 (+3%)
Total Assets
£12.75M
Decreased by £650K (-5%)
Total Liabilities
-£1.77M
Decreased by £716K (-29%)
Net Assets
£10.98M
Increased by £66K (+1%)
Debt Ratio (%)
14%
Decreased by 4.67% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Daniel Aucott Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Group Accounts Submitted
3 Years Ago on 8 Jun 2022
Barfield Holdings Ltd (PSC) Appointed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Resolutions
Submitted on 6 Sep 2023
Director's details changed for Mr Daniel Aucott on 17 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 6 July 2022 with updates
Submitted on 18 Jul 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Jun 2022
Repayment History
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