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DGH (Bolsover) Limited

DGH (Bolsover) Limited is an active company incorporated on 2 March 2012 with the registered office located in Henley-in-Arden, Warwickshire. DGH (Bolsover) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07974415
Private limited company
Age
13 years
Incorporated 2 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Mill, One
High Street
Henley-In-Arden
Warwickshire
B95 5AA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Aug 1964
Director • General Counsel • British • Lives in England • Born in Aug 1973
Director • Contracts Director • British • Lives in UK • Born in Mar 1976
Director • Group Technical Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cayborn Limited
Claire Helen Carpenter, Robert John Braid, and 5 more are mutual people.
Active
St Francis Group (Talbot Mill) Limited
Claire Helen Carpenter, Robert John Braid, and 5 more are mutual people.
Active
St Francis Group (B S Kidderminster) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Brantham) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Horizon 38) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Chivenor) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Kettering) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Aldridge) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £8K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.66M
Increased by £1.3M (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.66M
Increased by £1.3M (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Andrew Lewis Resigned
6 Months Ago on 17 Apr 2025
Claire Helen Carpenter Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
11 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Gareth Wyn Williams Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Appointment of Claire Helen Carpenter as a director on 17 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Mark Andrew Lewis as a director on 17 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 2 March 2022 with no updates
Submitted on 10 Mar 2022
Repayment History
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