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DGS Group Holdings Limited

DGS Group Holdings Limited is an active company incorporated on 30 November 2023 with the registered office located in Wolverhampton, West Midlands. DGS Group Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15319825
Private limited company
Age
1 year 11 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 30 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4-5 Lanesfield Drive
Wolverhampton
WV4 6UA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Aug 1970
Ms Elizabeth Katie Griffiths
PSC • British • Lives in UK • Born in Aug 1970
Mrs Louise Grace Kimpton
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
D.G.S. (Grinding Wheels & Machines) Limited
Louise Grace Kimpton and Elizabeth Katie Griffiths are mutual people.
Active
13 Lisgar Terrace Management Company Limited
Elizabeth Katie Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.84M
Total Liabilities
-£208.36K
Net Assets
£1.63M
Debt Ratio (%)
11%
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Brenda Stevens (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mrs Brenda Stephens (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Brenda Stephens (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Incorporated
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Brenda Stevens as a person with significant control on 17 July 2024
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 10 Jul 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 14 Aug 2024
Change of details for Mrs Brenda Stephens as a person with significant control on 30 November 2023
Submitted on 29 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Notification of Brenda Stephens as a person with significant control on 30 November 2023
Submitted on 29 Jul 2024
Incorporation
Submitted on 30 Nov 2023
Repayment History
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