Ltd Facts The UK company register, as filed

Register entry · No. 12428706

DG PENCOED LTD

Active Private Limited Company Incorporated 28 Jan 2020

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    Last filed accounts

    Net liabilities of £4,881: it owed more than it owned.

    Accounts to 31 Jan 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 10 Feb 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 28 Jan 2020 (6 years ago).

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    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

    1 & 2 STUDLEY COURT MEWS,STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, ENGLAND, GU24 8EB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DG PENCOED LTD current
    2. DG BLUE BARN LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £49 £-4,881 1
31 Jan 2024 not published not published £49 £-4,881 1
31 Jan 2023 not published not published — — —
31 Jan 2022 not published £-4,981 £49 £-4,881 1
31 Jan 2021 not published not published £100 £100 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • James Simpson · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Simpson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jan 2020 — May 1981 British · England

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

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Questions

Is DG PENCOED LTD still trading?

The register shows DG PENCOED LTD as active.

What does DG PENCOED LTD do?

It files the industry code 41100 (Development of building projects).

When was DG PENCOED LTD set up?

It was incorporated on 28 January 2020.

When are DG PENCOED LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is DG PENCOED LTD's next confirmation statement due?

By 10 February 2027.

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  3. 13107128 DB GROUNDWORKS AND CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2020 41100 · Development of building projects
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The file

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