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The De Group (Uk) Limited

08802601

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN
Incorporated 04/12/2013

Previously known as

De Group (Uk) Limited · until 04/11/2014

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

82990
Other business support service activities

Officers

Ashley Ross Griffiths

director · Since 04/12/2013

British · United Kingdom · Age 53

Marc Edward Smith

director · Since 01/11/2014

British · United Kingdom · Age 54

Paul John Ford

director · Since 01/11/2014

British · United Kingdom · Age 59

Michelle Jane Griffiths

director · Since 31/03/2017

British · United Kingdom · Age 52

Emma Louise Ford

director · Since 31/03/2017

British · United Kingdom · Age 59

Raj Kang

director · Since 01/11/2018

British · United Kingdom · Age 38

James Edward Russell

director · Since 01/11/2018

British · United Kingdom · Age 40

George William Swain

director · Since 04/04/2019

British · United Kingdom · Age 34

Mick Durie

director · Since 13/05/2019

British · United Kingdom · Age 48

Robert Graham Pincham

director · Since 13/05/2019

British · United Kingdom · Age 53

Former

Mick Durie

director · Resigned 04/04/2019

Robert Graham Pincham

director · Resigned 04/04/2019

Persons with Significant Control

De Group (Uk) Holdings Limited

75–100% shares
75–100% votes

1st Floor, Arthur Stanley House, London, W1T 4RN

Reg: 11834536 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Mr Paul John Ford

Ceased 21/02/2019

Gdyk Uk Ltd

Ceased 28/03/2019

Charges3 outstanding

Charge
outstanding

PAUL FORD

Created 29/10/2024Registered 08/11/2024
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 27/09/2019Registered 02/10/2019
Charge
outstanding

PAUL FORD

Created 04/04/2019Registered 24/04/2019
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/09/2018Registered 06/09/2018Satisfied 01/08/2019
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2016Registered 23/08/2016Satisfied 15/03/2017
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 05/12/2014Registered 11/12/2014Satisfied 13/02/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line11st Floor Arthur Stanley House
2026-05-09

1ST FLOOR ARTHUR STANLEY HOUSE

post townLondon
2026-05-09

LONDON

officer appointedDURIE, Mick
2026-05-09
officer appointedFORD, Emma Louise
2026-05-09
officer appointedFORD, Paul John
2026-05-09
officer appointedGRIFFITHS, Ashley Ross
2026-05-09
officer appointedGRIFFITHS, Michelle Jane
2026-05-09
officer appointedKANG, Raj
2026-05-09
officer appointedPINCHAM, Robert Graham
2026-05-09
officer appointedRUSSELL, James Edward
2026-05-09
officer appointedSMITH, Marc Edward
2026-05-09
officer appointedSWAIN, George William
2026-05-09

CompanyRankvs 44737+ SIC 82990 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/10/2025

Net Worth

£10.8M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Net Current Assets

£10.9M

Working capital

Current Assets

£9.2M

Current Liabilities

£18.9M

Fixed Assets

£1.1M

Debtors

£25.9M

Profit After Tax

£2.3M

2avg. employees

Tax at Year End

Corp tax£626k
Dividends paid-£1.4M

People Costs

Wages & salaries£7.9M

Balance Sheet

Bank loans & overdrafts£4.7M
Assets less current liabilities£13.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49+£0
20250.49+£9.1M
20241.10+£63k
20231.06-£65k
20221.08+£4k
20211.09+£17k
20201.39+£1.5M
20191.16

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts filed

accounts with accounts type group

13/04/202644 pages · PDF
Director details changed

change person director company with change date

25/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director details changed

change person director company with change date

15/07/20252 pages · PDF
Director details changed

change person director company with change date

15/07/20252 pages · PDF
Accounts filed

accounts with accounts type group

21/03/202541 pages · PDF
Director details changed

change person director company with change date

17/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/202432 pages · PDF
PSC05

change to a person with significant control

15/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20241 page · PDF
Accounts filed

accounts with accounts type group

30/05/202442 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202342 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type group

04/04/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

02/06/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/201953 pages · PDF
MR04

mortgage satisfy charge full

01/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20195 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
RESOLUTIONS

resolution

03/05/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201930 pages · PDF
PSC02

notification of a person with significant control

17/04/20192 pages · PDF
PSC07

cessation of a person with significant control

17/04/20191 page · PDF
PSC02

notification of a person with significant control

17/04/20192 pages · PDF
PSC07

cessation of a person with significant control

17/04/20191 page · PDF
Director appointed

appoint person director company with name date

12/04/20192 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
MR04

mortgage satisfy charge full

13/02/20194 pages · PDF
Accounts filed

accounts with accounts type group

06/02/201936 pages · PDF
Director appointed

appoint person director company with name date

05/02/20192 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Shares cancelled

capital cancellation shares

03/10/20184 pages · PDF
Share buyback

capital return purchase own shares

03/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/201820 pages · PDF
Shares cancelled

capital cancellation shares

04/07/20184 pages · PDF
Share buyback

capital return purchase own shares

04/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20185 pages · PDF
Accounts filed

accounts with accounts type group

16/03/201834 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
MR04

mortgage satisfy charge full

15/03/20171 page · PDF
Accounts filed

accounts with accounts type group

21/02/201734 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201653 pages · PDF
Shares cancelled

capital cancellation shares

29/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20166 pages · PDF
Share buyback

capital return purchase own shares

13/07/20163 pages · PDF
Shares cancelled

capital cancellation shares

02/06/20164 pages · PDF
Share buyback

capital return purchase own shares

02/06/20163 pages · PDF
RESOLUTIONS

resolution

20/05/201612 pages · PDF
Accounts filed

accounts with accounts type group

24/02/201626 pages · PDF
Director details changed

change person director company with change date

02/11/20152 pages · PDF
Director details changed

change person director company with change date

30/10/20152 pages · PDF
Director details changed

change person director company with change date

30/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20152 pages · PDF
Director appointed

appoint person director company with name date

30/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20155 pages · PDF
Shares allotted

capital allotment shares

14/01/20153 pages · PDF
Shares allotted

capital allotment shares

14/01/20153 pages · PDF
Shares allotted

capital allotment shares

14/01/20153 pages · PDF
Shares allotted

capital allotment shares

14/01/20153 pages · PDF
Shares allotted

capital allotment shares

14/01/20153 pages · PDF
Shares allotted

capital allotment shares

13/01/20153 pages · PDF
Shares allotted

capital allotment shares

13/01/20153 pages · PDF
Shares allotted

capital allotment shares

09/01/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/12/201445 pages · PDF
Director appointed

appoint person director company with name date

10/11/20142 pages · PDF
CERTNM

certificate change of name company

04/11/20142 pages · PDF
CONNOT

change of name notice

04/11/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

19/08/20141 page · PDF
Address changed

change registered office address company with date old address

16/04/20141 page · PDF
Incorporated

incorporation company

04/12/20137 pages · PDF