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DSG Finance Group Ltd

DSG Finance Group Ltd is an active company incorporated on 12 November 2015 with the registered office located in Stockport, Greater Manchester. DSG Finance Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09870302
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 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 (3 months remaining)
Contact
Address
Unity House
Hercules Office Park, Bird Hall Lane
Stockport
SK3 0UX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Dec 1971
Director • None • British • Lives in England • Born in Sep 1968
Director • None • British • Lives in England • Born in Jan 1975
Director • None • Scottish • Lives in Scotland • Born in Jan 1971
Director • Entrepreneur • British • Lives in Scotland • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
DSG 1988 Limited
Mr Angus Moncrieff Burt, Michael Wallace Burt, and 3 more are mutual people.
Active
DSG Financial Services Limited
Mark Gow, Mr Richard Matthew Hoggart, and 1 more are mutual people.
Active
Unity Auto Finance Ltd
Mr Richard Matthew Hoggart is a mutual person.
Active
DSG Auto Contracts Limited
Mr Richard Matthew Hoggart is a mutual person.
Active
DSG Joint Ventures Ltd
Mr Richard Matthew Hoggart is a mutual person.
Active
Sofa Brands International Limited
Michael Wallace Burt is a mutual person.
Active
1869 Limited
Michael Wallace Burt is a mutual person.
Active
Cambria Investments Holdings Limited
Michael Wallace Burt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.95M
Increased by £1.22M (+44%)
Turnover
£39.14M
Increased by £1.74M (+5%)
Employees
197
Increased by 2 (+1%)
Total Assets
£41.8M
Increased by £11.09M (+36%)
Total Liabilities
-£42.68M
Increased by £10.18M (+31%)
Net Assets
-£883K
Increased by £910K (-51%)
Debt Ratio (%)
102%
Decreased by 3.73% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Shares Cancelled
1 Year 4 Months Ago on 22 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 22 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Own Shares Purchased
2 Years Ago on 30 Aug 2023
Shares Cancelled
2 Years Ago on 30 Aug 2023
Own Shares Purchased
2 Years 1 Month Ago on 1 Aug 2023
Own Shares Purchased
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 22 Apr 2024
Cancellation of shares. Statement of capital on 14 March 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Solvency Statement dated 12/03/24
Submitted on 13 Mar 2024
Statement of capital on 13 March 2024
Submitted on 13 Mar 2024
Statement by Directors
Submitted on 13 Mar 2024
Repayment History
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