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DFS Spain Limited

DFS Spain Limited is an active company incorporated on 2 July 2015 with the registered office located in Doncaster, South Yorkshire. DFS Spain Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09668511
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 27 Jun31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Rockingham Way, Redhouse Interchange
Adwick-Le-Street
Doncaster
South Yorkshire
DN6 7NA
United Kingdom
Same address since incorporation
Telephone
01302 330365
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
DFS Furniture Company Limited
Mr Timothy Giles Stacey, Nicholas James Smith, and 2 more are mutual people.
Active
DFS Trading Limited
Mr Timothy Giles Stacey, Nicholas James Smith, and 2 more are mutual people.
Active
Sofology Limited
Mr Timothy Giles Stacey, Nicholas James Smith, and 2 more are mutual people.
Active
Coin Furniture Limited
Mr Timothy Giles Stacey, Nicholas James Smith, and 2 more are mutual people.
Active
The Sofa Delivery Company Limited
Mr Timothy Giles Stacey, Nicholas James Smith, and 2 more are mutual people.
Active
DFS Furniture Holdings Plc
Mr Timothy Giles Stacey, John Anthony Fallon, and 1 more are mutual people.
Active
DFS Furniture Plc
Mr Timothy Giles Stacey, John Anthony Fallon, and 1 more are mutual people.
Active
Diamond Holdco 2 Limited
Mr Timothy Giles Stacey, John Anthony Fallon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£244K
Decreased by £1.07M (-81%)
Turnover
£1.58M
Decreased by £1.76M (-53%)
Employees
6
Decreased by 21 (-78%)
Total Assets
£294K
Decreased by £6.22M (-95%)
Total Liabilities
-£5.64M
Decreased by £7.16M (-56%)
Net Assets
-£5.35M
Increased by £935K (-15%)
Debt Ratio (%)
1918%
Increased by 1721.65% (+877%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Nicholas James Smith Details Changed
7 Months Ago on 30 Jan 2025
Mrs Marie Wall Appointed
7 Months Ago on 20 Jan 2025
John Anthony Fallon Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Nicholas James Smith Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Mr Timothy Giles Stacey Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Director's details changed for Mr Nicholas James Smith on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mrs Marie Wall as a director on 20 January 2025
Submitted on 22 Jan 2025
Termination of appointment of John Anthony Fallon as a director on 17 January 2025
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Director's details changed for Mr Timothy Giles Stacey on 16 April 2024
Submitted on 16 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2024
Repayment History
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