Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
D.G. Finance Limited
- Incorporated
- 13 May 1987 (39 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Delaware DriveTongwellMilton KeynesMK15 8JH
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born September 1969 (57)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
British
Born March 1973 (53)
Officer history (10 former)
31 January 2026
3 April 2025
15 September 2016
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
1 August 2013
1 January 2006
31 December 2005
1 July 2002
30 June 2002
30 June 2000
30 June 2000
31 October 1995
1 April 1994
31 March 1994
17 March 1994
2 November 1992
16 April 1992
Resigned Harris, Kevin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00453519
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
National Truck and Trailer Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited This company Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Environmental Municipal Civil Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Dawsongroup Portable Cold Rooms Limited Owns 75–100% of shares
Dawsongroup Temperature Control Solutions Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Temporary Kitchens Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 24 September 2025 | Change of details for a person with significant control |
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