DGS Group PLC

Active01462295 Public limited company

What Dgs Group say about themselves

“DGS Group delivers daily throughout the UK and Ireland, ensuring we really are a national company with a local service.”

— from dgsgroup.co.uk
Incorporated
21 November 1979 (46 years)
Previously known as
Double Glazing Supplies Group PLC (until 14 July 2015)
Double Glazing Supplies (Midlands) Limited (until 15 July 1988)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East Midlands
Address
4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born May 1960 (66)
Director · Appointed 8 November 2010
British
Born July 1988 (38)
Director · Appointed 20 July 2010
British
Born July 1985 (41)
Secretary · Appointed 4 December 1992
British
Director
British
Born December 1958 (67)
Director
British
Born January 1931 (95)
Director
British
Born December 1932 (93)
Officer history (4 former)
4 March 2026
Appointed Slocombe, Elizabeth as Director
3 March 2026
Resigned Slocombe, Elizabeth as Director
7 December 2012
Resigned Aucott, John as Director
8 November 2010
Appointed Aucott, Daniel as Director
20 July 2010
Appointed Aucott, Helen as Director
31 December 1996
Resigned Groom, John as Director
4 December 1992
Appointed Slocombe, Elizabeth as Secretary
4 December 1992
Resigned Aucott, Margaret Rose as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13551769
Former controllers (2)
1 December 2021
Ceased David Aucott — Owns 25–50% of shares
1 December 2021
Ceased Derek Aucott — Owns 25–50% of shares (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

D G S (Ireland) Limited Owns 75–100% of shares
D.G.S. Hardware Limited Owns 75–100% of shares
DGS Group PLC This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,001,076
Cash
£2,667,038
Turnover
£27,910,979
Profit Before Tax
£35,409
Employees
100
Debt Ratio
14%
Current Ratio
7.2x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£921,815
Current Assets£11,869,016
Debtors£3,649,695
Cash£2,667,038
Creditors (< 1 year)£1,642,916
Net Current Assets£10,226,100
Net Assets£11,001,076
Shareholder Funds£11,001,076

Turnover£27,910,979
Cost of Sales£23,134,087
Gross Profit£4,776,892
Admin Expenses£4,441,326
Staff Costs£4,166,275
Operating Profit(£47,670)
Profit Before Tax£35,409
Tax£10,695
Profit for Period£24,714

Filings 142

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates6 July 2026
10 June 2026Full accounts31 December 2025
14 April 2026Appointment of a director
10 April 2026Termination of appointment of a director
21 July 2025Confirmation statement with no updates6 July 2025
Show all 142 filings

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