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Dga (UK) Ltd

Dga (UK) Ltd is an active company incorporated on 6 June 2008 with the registered office located in London, City of London. Dga (UK) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06614034
Private limited company
Age
17 years
Incorporated 6 June 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ
Telephone
01622 673021
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • British • Lives in Australia • Born in Aug 1962
Director • Australian • Lives in Australia • Born in Oct 1965
Director • Quantity Surveyor • British • Lives in England • Born in May 1963
Director • Australian,british • Lives in Australia • Born in Nov 1970
Director • Director Of Dispute Resolution • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chronos North Ltd
James Francis Bourke and Richard Jenkinson are mutual people.
Active
Tsa Riley Limited
James Francis Bourke is a mutual person.
Active
Ellis Bourke Limited
James Francis Bourke is a mutual person.
Active
Dga International Experts Limited
James Francis Bourke and David Neil Gibson are mutual people.
Dissolved
Praxis Project Consultancy Limited
David Neil Gibson is a mutual person.
Dissolved
Maus Productions Ltd
Richard Jenkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£688.26K
Decreased by £446.74K (-39%)
Turnover
£9.39M
Decreased by £2.42M (-20%)
Employees
42
Decreased by 17 (-29%)
Total Assets
£4.54M
Decreased by £702.71K (-13%)
Total Liabilities
-£1.89M
Decreased by £543.63K (-22%)
Net Assets
£2.65M
Decreased by £159.07K (-6%)
Debt Ratio (%)
42%
Decreased by 4.78% (-10%)
Latest Activity
James Francis Bourke Resigned
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Peter Alan Runting Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr John Andrew Harris Appointed
1 Year 2 Months Ago on 1 Sep 2024
David Neil Gibson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Andrew Ian Wilson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mark Alexander Hays Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Richard Jenkinson Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Termination of appointment of James Francis Bourke as a director on 4 August 2025
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Mark Alexander Hays as a secretary on 31 July 2024
Submitted on 4 Feb 2025
Termination of appointment of Andrew Ian Wilson as a director on 31 August 2024
Submitted on 4 Feb 2025
Termination of appointment of David Neil Gibson as a director on 31 August 2024
Submitted on 4 Feb 2025
Appointment of Mr John Andrew Harris as a director on 1 September 2024
Submitted on 4 Feb 2025
Repayment History
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