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D G International Holdings Limited

D G International Holdings Limited is an active company incorporated on 24 March 2004 with the registered office located in London, Greater London. D G International Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05083402
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1, Mill Hill Industrial
Estate, Flower Lane
Mill Hill
London
NW7 2HU
Same address for the past 12 years
Telephone
018883330285
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1972
PSC • Director • British • Lives in UK • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgewood Property Limited
Glenn Michael Rogers and are mutual people.
Active
D G Capital Limited
Glenn Michael Rogers and are mutual people.
Active
Design Go Limited
Glenn Michael Rogers is a mutual person.
Active
Go International Limited
Glenn Michael Rogers is a mutual person.
Active
TPC International Limited
Glenn Michael Rogers is a mutual person.
Active
Go Travel Products Limited
Glenn Michael Rogers and Jacob Rogers are mutual people.
Active
13 Fawley Road Limited
Glenn Michael Rogers is a mutual person.
Active
Neumedia Holdings Limited
Glenn Michael Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £722K (+41%)
Turnover
£27.52M
Decreased by £49K (-0%)
Employees
41
Decreased by 9 (-18%)
Total Assets
£26.77M
Increased by £854K (+3%)
Total Liabilities
-£4.51M
Decreased by £1.34M (-23%)
Net Assets
£22.26M
Increased by £2.2M (+11%)
Debt Ratio (%)
17%
Decreased by 5.74% (-25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Group Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Group Accounts Submitted
3 Years Ago on 14 Dec 2021
New Charge Registered
4 Years Ago on 11 Jun 2021
Group Accounts Submitted
4 Years Ago on 8 Apr 2021
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Documents
Submitted on 21 Oct 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 5 Apr 2023
Resolutions
Submitted on 6 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 6 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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