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DCS Group Holdings Limited

DCS Group Holdings Limited is an active company incorporated on 30 July 2001 with the registered office located in Chipping Norton, Oxfordshire. DCS Group Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04261653
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Shipton Ley High Street
Shipton-Under-Wychwood
Chipping Norton
OX7 6DG
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Oceans House Noral Way Banbury OX16 2AA England
Telephone
01789208080
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Sep 1963
Director • British • Lives in UK • Born in May 1964
Director • American • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
DCS INC Limited
Michael John Lorimer, Charles Patrick Shortt, and 3 more are mutual people.
Active
DCS Group (UK) Limited
Michael John Lorimer, Charles Patrick Shortt, and 2 more are mutual people.
Active
European Supermarket Brands Limited
Denys Christopher Shortt is a mutual person.
Active
Enliven Limited
Denys Christopher Shortt is a mutual person.
Active
DCS Central Limited
Denys Christopher Shortt is a mutual person.
Active
Cotswold Ventures Limited
Deborah ANN Shortt and Denys Christopher Shortt are mutual people.
Active
Brand Refill Limited
Denys Christopher Shortt is a mutual person.
Active
DCS Europe Limited
Denys Christopher Shortt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£588K
Increased by £228K (+63%)
Employees
5
Same as previous period
Total Assets
£23.91M
Increased by £84K (0%)
Total Liabilities
-£19.87M
Increased by £538K (+3%)
Net Assets
£4.05M
Decreased by £454K (-10%)
Debt Ratio (%)
83%
Increased by 1.97% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
New Charge Registered
3 Years Ago on 8 Apr 2022
Accounting Period Extended
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Registered office address changed from Oceans House Noral Way Banbury OX16 2AA England to Shipton Ley High Street Shipton-Under-Wychwood Chipping Norton OX7 6DG on 26 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 8 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 19 Jan 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 16 Sep 2022
Registration of charge 042616530010, created on 8 April 2022
Submitted on 11 Apr 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 21 Dec 2021
Repayment History
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