Ltd Facts The UK company register, as filed

Register entry · No. 01462295

DGS GROUP PLC

Active Public Limited Company Incorporated 21 Nov 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,001,076.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 1979 (46 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. DGS GROUP PLC current
    2. DOUBLE GLAZING SUPPLIES GROUP PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £27,910,979 £24,714 £2,667,038 £11,001,076 100
31 Dec 2024 * £29,445,913 £65,718 £1,390,030 £10,976,362 106

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Margaret Rose Aucott Director — — December 1932 British · United Kingdom
Derek Aucott Director — — January 1931 British · United Kingdom
David Aucott Director — — December 1958 British
Helen Aucott Director Director 20 Jul 2010 — July 1985 British · England
Daniel Aucott Director Director 8 Nov 2010 — July 1988 British · England
Elizabeth Slocombe Director 4 Mar 2026 — May 1960 British · United Kingdom
Elizabeth Slocombe Secretary 4 Dec 1992 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barfield Holdings Ltd company · 13551769 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DGS GROUP PLC still trading?

The register shows DGS GROUP PLC as active.

What does DGS GROUP PLC do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was DGS GROUP PLC set up?

It was incorporated on 21 November 1979.

When are DGS GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is DGS GROUP PLC's next confirmation statement due?

By 20 July 2027.

Who runs DGS GROUP PLC?

DGS GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01469786 SEA & SEA LIMITED Active Private Limited Company Inc. 28 Dec 1979 46900 · Non-specialised wholesale trade
  2. SC070286 VELUX COMPANY LTD. Active Private Limited Company Inc. 24 Dec 1979 46900 · Non-specialised wholesale trade
  3. 01467269 FALCON LIMITED Active Private Limited Company Inc. 17 Dec 1979 46900 · Non-specialised wholesale trade
  4. 01465778 INNGRAYS LIMITED Active Private Limited Company Inc. 7 Dec 1979 46900 · Non-specialised wholesale trade
  5. 01464666 WESTERN CASTORS AND WHEELS LIMITED Active Private Limited Company Inc. 4 Dec 1979 46900 · Non-specialised wholesale trade

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House