Register entry · No. SC239681
DSF HOLDINGS LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £848,192.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 15 Nov 2002 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- DSF HOLDINGS LIMITED 23 Jul 2003 – now
- LOTHIAN FIFTY (947) LIMITED 15 Nov 2002 – 23 Jul 2003
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | — | £977,858 | £1,068 | £848,192 | 7 |
| 31 May 2024 * | — | £898,728 | £2,197 | £347,334 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Burness Paull LLP · Secretary, named in the accounts to 31 May 2025
- T R Wilson · Director, named in the accounts to 31 May 2025
- M R Handley · Director, named in the accounts to 31 May 2025
- J R Flower · Director, named in the accounts to 31 May 2025
- C J Windle · Director, named in the accounts to 31 May 2025
- C J Whelpton · Director, named in the accounts to 31 May 2025
- P M Hutchinson · Director, named in the accounts to 31 May 2025
- P A Bearn · Director, named in the accounts to 31 May 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dsf High Performance Materials Limited company · 15282281 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Dec 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DSF HOLDINGS LIMITED still trading?
The register shows DSF HOLDINGS LIMITED as active.
What does DSF HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was DSF HOLDINGS LIMITED set up?
It was incorporated on 15 November 2002.
When are DSF HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is DSF HOLDINGS LIMITED's next confirmation statement due?
By 15 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 6 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 1 Mar 2026 | 3 | PDF ↓ |
| 3 Nov 2025 | AA | Accounts (full), made up to 31 May 2025 | 18 | PDF ↓ |
| 15 Apr 2025 | CH01 | Director's details changed: Christopher John Whelpton | 2 | PDF ↓ |
| 4 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 1 Mar 2025 | 3 | PDF ↓ |
| 28 Feb 2025 | AA | Accounts (full), made up to 31 May 2024 | 17 | PDF ↓ |
| 27 Jun 2024 | AP01 | Director appointed: Trevor Robert Wilson | 2 | PDF ↓ |
| 5 Mar 2024 | CS01 | Confirmation statement, with changes, made up to 1 Mar 2024 | 5 | PDF ↓ |
| 3 Jan 2024 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 3 Jan 2024 | TM01 | Director left: Neale Andrew Parkin | 1 | PDF ↓ |
| 3 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Jan 2024 | TM01 | Director left: Geoffrey Malcolm Bell | 1 | PDF ↓ |
| 3 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 23 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 15 Nov 2023 | 3 | PDF ↓ |
| 16 Oct 2023 | AA | Accounts (group), made up to 31 May 2023 | 36 | PDF ↓ |
| 30 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 15 Nov 2022 | 3 | PDF ↓ |
| 17 Oct 2022 | AA | Accounts (group), made up to 31 May 2022 | 34 | PDF ↓ |
| 22 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 15 Nov 2021 | 3 | PDF ↓ |
| 2 Nov 2021 | AA | Accounts (group), made up to 31 May 2021 | 33 | PDF ↓ |
| 2 Mar 2021 | CH04 | Change corporate secretary company with change date: Burness Paull Llp | 1 | PDF ↓ |
| 5 Jan 2021 | AP01 | Director appointed: Matthew Robert Handley | 2 | PDF ↓ |
| 5 Jan 2021 | AP01 | Director appointed: Janette Rachel Flower | 2 | PDF ↓ |
| 16 Nov 2020 | CS01 | Confirmation statement, no changes, made up to 15 Nov 2020 | 3 | PDF ↓ |
| 9 Nov 2020 | AA | Accounts (group), made up to 31 May 2020 | 34 | PDF ↓ |
| 19 Nov 2019 | CS01 | Confirmation statement, no changes, made up to 15 Nov 2019 | 3 | PDF ↓ |
| 25 Sep 2019 | AA | Accounts (group), made up to 31 May 2019 | 35 | PDF ↓ |
| 21 Feb 2019 | AA | Accounts (group), made up to 31 May 2018 | 34 | PDF ↓ |
| 3 Jan 2019 | TM01 | Director left: Russell Whitehurst | 1 | PDF ↓ |
| 15 Nov 2018 | CS01 | Confirmation statement, no changes, made up to 15 Nov 2018 | 3 | PDF ↓ |
| 5 Jun 2018 | AUD | Auditors resignation company | 1 | PDF ↓ |
| 20 Feb 2018 | AA | Accounts (group), made up to 31 May 2017 | 37 | PDF ↓ |
| 21 Nov 2017 | CS01 | Confirmation statement, with changes, made up to 15 Nov 2017 | 4 | PDF ↓ |
| 21 Nov 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 21 Nov 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 21 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 16 Nov 2017 | CH01 | Director's details changed: Mr Geoffrey Malcolm Bell | 2 | PDF ↓ |
| 8 Aug 2017 | AP01 | Director appointed: Christopher James Windle | 2 | PDF ↓ |
| 13 Dec 2016 | AA | Accounts (group), made up to 31 May 2016 | 39 | PDF ↓ |
| 15 Nov 2016 | CS01 | Confirmation statement, with changes, made up to 15 Nov 2016 | 5 | PDF ↓ |
| 18 Nov 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Nov 2015 | 11 | PDF ↓ |
| 9 Nov 2015 | AA | Accounts (group), made up to 31 May 2015 | 30 | PDF ↓ |
| 17 Feb 2015 | AA | Accounts (group), made up to 31 May 2014 | 32 | PDF ↓ |
| 17 Nov 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Nov 2014 | 11 | PDF ↓ |
| 20 Feb 2014 | RESOLUTIONS | Resolutions | 15 | PDF ↓ |
| 15 Nov 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 15 Nov 2013 | 11 | PDF ↓ |
| 6 Nov 2013 | AA | Accounts (group), made up to 31 May 2013 | 31 | PDF ↓ |
| 5 Aug 2013 | CH04 | Change corporate secretary company with change date: Burness Paull & Williamsons Llp | 1 | PDF ↓ |
| 7 Jun 2013 | AUD | Auditors resignation company | 2 | PDF ↓ |
| 7 May 2013 | AUD | Auditors resignation company | 2 | PDF ↓ |
| 17 Jan 2013 | AA | Accounts (group), made up to 31 May 2012 | 32 | PDF ↓ |
| 3 Dec 2012 | CH04 | Change corporate secretary company with change date: Burness Llp | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House