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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.
Watch Company
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
(3 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about DF Group Limited
Contact
Update Details
Address
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on
19 Feb 2024
(1 year 8 months ago)
Previous address was
Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom
Companies in SE1 7LY
Telephone
Unreported
Email
Unreported
Website
Electronics.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Graham Henry Kirk
Director • British • Lives in UK • Born in Nov 1978
Sven Evan Lewis
Director • British • Lives in England • Born in Apr 1973
Ultra Electronics Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Electronics Limited
Sven Evan Lewis and Mr Graham Henry Kirk are mutual people.
Active
Ultra Electronics UK Holdings Limited
Sven Evan Lewis and Mr Graham Henry Kirk 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
Sven Evan Lewis and Mr Graham Henry Kirk are mutual people.
Liquidation
Ultra Electronics Swiss Holdings Company Limited
Sven Evan Lewis and Mr Graham Henry Kirk are mutual people.
Liquidation
Lockman Electronic Holdings Limited
Sven Evan Lewis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£240K
Decreased by £1.64M (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.68M
Decreased by £19.01M (-42%)
Total Liabilities
£0
Decreased by £19M (-100%)
Net Assets
£26.68M
Decreased by £13K (-0%)
Debt Ratio (%)
0%
Decreased by 41.58% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Richard David Robert Webb Resigned
1 Year 11 Months Ago on 30 Oct 2023
Mr Sven Evan Lewis Appointed
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Mr Richard David Robert Webb Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
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Repayment History
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