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Dcs Group (Uk) Limited

02580758

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

OCEANS HOUSE, BANBURY, OX16 2AA
Incorporated 07/02/1991

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

32990
Other manufacturing
46900
Non-specialised wholesale trade

Officers

Mr Denys Christopher Shortt

director · Since 07/02/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Mr Michael John Lorimer

director · Since 07/10/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Miss Lydia Rosemary Shortt

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Charles Patrick Shortt

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mrs Deborah Ann Shortt

director · Since 01/07/2015

COMMERCIAL DIRECTOR

AMERICAN · ENGLAND · Age 63

Mr Johnathan Andrew Berry

director · Since 01/08/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Johnathan Andrew Berry

secretary · Since 30/12/2016

Also on 2 other boards

Mr Simon John Whitehead

director · Since 05/12/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Carl Palmer

director · Since 01/04/2024

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Denys Christopher Shortt

75–100% shares

British · United Kingdom · Age 62

Oceans House, Noral Way, Banbury, OX16 2AA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2022Registered 11/04/2022
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 23/06/2021Registered 24/06/2021
charge
outstanding

BARCLAYS BANK PLC

Created 04/10/2011Registered 20/10/2011
charge
outstanding

BARCLAYS BANK PLC

Created 15/09/2011Registered 24/09/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 20/04/2008Registered 01/05/2008Satisfied 11/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 05/07/2003Registered 21/07/2003Satisfied 08/05/2008
charge
satisfied

BELINDA VOCE

Created 30/03/2001Registered 04/04/2001Satisfied 14/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED ("THE SECURITY HOLDER")

Created 25/01/2001Registered 02/02/2001Satisfied 08/05/2008
charge
satisfied

DENYS SHORTT AND DEBORAH SHORTT

Created 01/10/1998Registered 08/10/1998Satisfied 22/12/2000
charge
satisfied

NIGEL SHORTT AND CATHERINE SHORTT

Created 01/10/1998Registered 08/10/1998Satisfied 22/12/2000
charge
satisfied

STEPHEN SHORTT

Created 01/10/1998Registered 08/10/1998Satisfied 22/12/2000
charge
satisfied

RICHARD SHORTT

Created 01/10/1998Registered 08/10/1998Satisfied 22/12/2000
charge
satisfied

ROSEMARY ELIZABETH SHORTT · PETER ROBERT SHORTT

Created 23/07/1998Registered 24/07/1998Satisfied 14/04/2008
charge
satisfied

PETER ROBERT SHORTT · ROSEMARY ELIZABETH SHORTT

Created 06/06/1994Registered 17/06/1994Satisfied 14/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1994Registered 08/03/1994Satisfied 08/05/2008