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Dfs Furniture Company Limited

00972107

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ROCKINGHAM WAY, ADWICK LE STREET DONCASTER, DN6 7NA
Incorporated 11/02/1970

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Elizabeth Mcdonald

secretary · Since 01/10/2018

Mr Timothy Giles Stacey Ba Hons Aca

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Russell Andrew Harte

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Nicholas James Smith

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Dominique Highfield

director · Since 05/05/2026

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Persons with Significant Control

Dfs Furniture Holdings Plc

75–100% shares
75–100% votes
Appoint directors

1, Rockingham Way, Redhouse Interchange, Doncaster, DN6 7NA

Reg: 07218977 · Uk Companies House · Company Registered In Uk

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 08/03/2013Registered 15/03/2013Satisfied 14/03/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/12/2012Registered 17/12/2012Satisfied 14/03/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 03/11/2010Satisfied 14/03/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/08/2010Registered 12/08/2010Satisfied 30/04/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 04/08/2010Satisfied 14/03/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 14/06/2010Registered 17/06/2010Satisfied 25/11/2010
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 09/06/2010Registered 15/06/2010Satisfied 25/11/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2007Registered 20/04/2007Satisfied 28/07/2010
charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 31/03/2005Registered 14/04/2005Satisfied 18/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 31/03/2005Registered 04/04/2005Satisfied 18/04/2007
charge
satisfied

NOMURA INTERNATIONAL PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 13/11/2004Registered 30/11/2004Satisfied 15/04/2005
charge
satisfied

NOMURA INTERNATIONAL PLC

Created 13/11/2004Registered 30/11/2004Satisfied 15/04/2005
charge
satisfied

NOMURA INTERNATIONAL PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/11/2004Registered 24/11/2004Satisfied 15/04/2005
charge
satisfied

SAFEWAY STORES PLC

Created 29/03/2003Registered 16/04/2003Satisfied 17/04/2010
charge
satisfied

GRESHAM STREET PROPERTIES LIMITED · EQUITY ESTATES LIMITED

Created 12/06/1995Registered 14/06/1995Satisfied 15/04/2005
charge
satisfied

FORWARD TRUST LIMITED

Created 27/03/1991Registered 06/04/1991Satisfied 29/07/1993