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D G Automotive Limited

D G Automotive Limited is an active company incorporated on 27 August 1997 with the registered office located in Coventry, West Midlands. D G Automotive Limited was registered 28 years ago.
Status
Active
Active since 4 years ago
Company No
03425287
Private limited company
Age
28 years
Incorporated 27 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months 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 September 2026 (11 months remaining)
Address
Unit 33 Bilton Industrial Estate
Humber Avenue
Coventry
CV3 1JL
Same address for the past 28 years
Telephone
07890335623
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1966
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jun 1964
Aurrigo International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Design & Marketing Limited
Mr Graham Stuart Keene, , and 1 more are mutual people.
Active
GB Wiring Systems Limited
Mr Graham Stuart Keene, , and 1 more are mutual people.
Active
RDM Trustee Limited
Mr Graham Stuart Keene, , and 1 more are mutual people.
Active
Aurrigo International Plc
Mr Graham Stuart Keene, Mr David Martin Keene, and 1 more are mutual people.
Active
RDM Automotive Limited
Mr Graham Stuart Keene, Mr David Martin Keene, and 1 more are mutual people.
Active
Aurrigo Limited
Mr Graham Stuart Keene, Mr David Martin Keene, and 1 more are mutual people.
Active
RDM Telematics Limited
Mr David Martin Keene and Mr Ian Michael Grubb are mutual people.
Active
GB Wiring Systems Limited
Mr Graham Stuart Keene, Mr David Martin Keene, and 1 more are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.05K
Increased by £57.46K (+17%)
Total Liabilities
-£330.29K
Same as previous period
Net Assets
£67.77K
Increased by £57.46K (+558%)
Debt Ratio (%)
83%
Decreased by 14% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr Ian Michael Grubb Appointed
2 Years 6 Months Ago on 25 Apr 2023
Rdm Group Limited (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Change of details for Rdm Group Limited as a person with significant control on 6 September 2022
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 7 Aug 2023
Appointment of Mr Ian Michael Grubb as a director on 25 April 2023
Submitted on 26 Apr 2023
Resolutions
Submitted on 4 Aug 2022
Memorandum and Articles of Association
Submitted on 4 Aug 2022
Repayment History
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