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DVG Holdings Limited

DVG Holdings Limited is an active company incorporated on 24 February 2021 with the registered office located in Settle, North Yorkshire. DVG Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13223593
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
22 Station Road
Settle
North Yorkshire
BD24 9AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in Jan 1962
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in Jun 1973
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1978
Mr Ian Richard Illingworth
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalehead Veterinary Group Limited
Mr Guy Bolger, Ian Richard Illingworth, and 1 more are mutual people.
Active
Dalehead Services LLP
Mr Guy Bolger, Ian Richard Illingworth, and 1 more are mutual people.
Active
Farm Vet Network Limited
Ian Richard Illingworth is a mutual person.
Active
Aggletree Holdings Limited
Ian Richard Illingworth is a mutual person.
Active
Russco Limited
Mr Russell Howarth is a mutual person.
Active
Bolger Investment Ltd
Mr Guy Bolger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£630.89K
Decreased by £60.01K (-9%)
Total Liabilities
-£612.93K
Decreased by £70.49K (-10%)
Net Assets
£17.95K
Increased by £10.49K (+140%)
Debt Ratio (%)
97%
Decreased by 1.77% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jan 2022
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Documents
Change of share class name or designation
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Sub-division of shares on 21 March 2025
Submitted on 9 Apr 2025
Statement of company's objects
Submitted on 2 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Repayment History
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