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DSF Holdings Limited

DSF Holdings Limited is an active company incorporated on 15 November 2002 with the registered office located in Edinburgh, City of Edinburgh. DSF Holdings Limited was registered 22 years ago.
Status
Active
Active since 22 years ago
Company No
SC239681
Private limited company
Scottish Company
Age
22 years
Incorporated 15 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Chartered Accountant • Lives in England • Born in Sep 1966
Director • Minerals Director • British • Lives in UK • Born in Mar 1971
Director • Manufacturing Operations Director • British • Lives in England • Born in Jan 1970
Director • Sales Manager • British • Lives in UK • Born in Feb 1968
Director • Operations Manager • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
DSF Refractories & Minerals Limited
Burness Paull LLP, Philip Arthur Bearn, and 6 more are mutual people.
Active
DSF (2003) Limited
Burness Paull LLP, Philip Arthur Bearn, and 6 more are mutual people.
Active
DSF High Performance Materials Limited
Philip Arthur Bearn, Christopher John Whelpton, and 3 more are mutual people.
Active
DSF Trustees Limited
Philip Arthur Bearn, Paul Malcolm Hutchinson, and 1 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.2K
Decreased by £237.8K (-99%)
Turnover
Unreported
Decreased by £24.6M (-100%)
Employees
7
Decreased by 122 (-95%)
Total Assets
£3.59M
Decreased by £11.64M (-76%)
Total Liabilities
-£3.24M
Decreased by £7.22M (-69%)
Net Assets
£347.33K
Decreased by £4.42M (-93%)
Debt Ratio (%)
90%
Increased by 21.61% (+31%)
Latest Activity
Christopher John Whelpton Details Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Trevor Robert Wilson Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dsf High Performance Materials Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Geoffrey Malcolm Bell (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Geoffrey Malcolm Bell Resigned
1 Year 8 Months Ago on 18 Dec 2023
Neale Andrew Parkin Resigned
1 Year 8 Months Ago on 18 Dec 2023
Neale Andrew Parkin (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Director's details changed for Christopher John Whelpton on 27 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Trevor Robert Wilson as a director on 3 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Cessation of Neale Andrew Parkin as a person with significant control on 18 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Neale Andrew Parkin as a director on 18 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Geoffrey Malcolm Bell as a director on 18 December 2023
Submitted on 3 Jan 2024
Cessation of Geoffrey Malcolm Bell as a person with significant control on 18 December 2023
Submitted on 3 Jan 2024
Notification of Dsf High Performance Materials Limited as a person with significant control on 18 December 2023
Submitted on 3 Jan 2024
Repayment History
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