D.G.S. Hardware Limited

Active01772536 Private limited company
Incorporated
24 November 1983 (42 years)
Industry
Manufacture of locks and hinges (25720)
Accounts type
Small
Region
East Midlands
Address
4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born May 1960 (66)
Franklin, Scott
Director · Appointed 1 April 2019
British
Born June 1967 (59)
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 (3 former)
4 March 2026
Appointed Slocombe, Elizabeth as Director
3 March 2026
Resigned Slocombe, Elizabeth as Director
1 April 2019
Appointed Franklin, Scott as Director
29 March 2013
Resigned Lanaway, Ronald Philip 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 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13551769
Former controllers (2)
24 August 2023
Ceased DGS Group PLC — Owns 75–100% of shares
8 October 2019
Ceased Derek Aucott — Owns 75–100% 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 This company Owns 75–100% of shares
DGS Group PLC Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£669,871
Cash
£268,802
Employees
64
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £717,569 £774,720 £916,850 £669,871
Balance sheet detail
2025202420232022
Fixed Assets£40,084£44,726£45,147£64,091
Current Assets£1,358,568£2,082,098£1,802,662£1,370,211
Debtors£386,502£328,476£394,643£33,972
Cash£268,802£918,338£625,549£245,224
Creditors (< 1 year)£718,402£1,197,784£1,068,689£708,949
Creditors (> 1 year)£4,784£6,458
Net Current Assets£640,166£884,314£733,973£661,262
Net Assets£669,871£916,850£774,720£717,569
Shareholder Funds£669,871£916,850£774,720£717,569

Filings

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