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De Group (UK) Holdings Limited

De Group (UK) Holdings Limited is an active company incorporated on 19 February 2019 with the registered office located in London, Greater London. De Group (UK) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11834536
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
020 77346655
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Develop UK (Space) Limited
George William Swain, Marc Edward Smith, and 4 more are mutual people.
Active
De Group Contracting (Holdings) Limited
George William Swain, Marc Edward Smith, and 4 more are mutual people.
Active
Deg Ii (Holding) Ltd
George William Swain, Marc Edward Smith, and 4 more are mutual people.
Active
De Specialist Works Limited
George William Swain, Marc Edward Smith, and 4 more are mutual people.
Active
Degc (Holdings) Ltd
George William Swain, Marc Edward Smith, and 4 more are mutual people.
Active
Deconstruct (UK) Limited
George William Swain, Marc Edward Smith, and 3 more are mutual people.
Active
Decontaminate (UK) Ltd
George William Swain, Marc Edward Smith, and 3 more are mutual people.
Active
The De Group (UK) Limited
George William Swain, Marc Edward Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£156.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£156.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
George William Swain Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
James Edward Russell Details Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Deg Ii (Holding) Ltd (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Director's details changed for George William Swain on 20 June 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 October 2024
Submitted on 21 Mar 2025
Director's details changed for James Edward Russell on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Registration of charge 118345360003, created on 29 October 2024
Submitted on 8 Nov 2024
Change of details for Deg Ii (Holding) Ltd as a person with significant control on 2 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 30 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 October 2022
Submitted on 30 Mar 2023
Repayment History
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