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DF Group Limited

DF Group Limited is an active company incorporated on 3 June 1998 with the registered office located in London, Greater London. DF Group Limited was registered 27 years ago.
Status
Active
Active since 18 years ago
Company No
03574242
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1973
Ultra Electronics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Electronics Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Ultra Electronics UK Holdings Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Cobham Limited
Sven Evan Lewis is a mutual person.
Active
Lockman Investments Limited
Sven Evan Lewis is a mutual person.
Active
Christians Together In Mission
Sven Evan Lewis is a mutual person.
Active
Giga Communications Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Ultra Electronics Swiss Holdings Company Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Lockman Electronic Holdings Limited
Sven Evan Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £4.23M (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.68M
Decreased by £958.16M (-95%)
Total Liabilities
-£19M
Decreased by £3.48M (-15%)
Net Assets
£26.69M
Decreased by £954.68M (-97%)
Debt Ratio (%)
42%
Increased by 39.34% (+1757%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Richard David Robert Webb Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Sven Evan Lewis Appointed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Richard David Robert Webb Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Ultra Electronics Holdings Plc (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Statement by Directors
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Statement of capital on 20 August 2025
Submitted on 20 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 20 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Statement of company's objects
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Repayment History
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