Douglas Quay Group Limited

Active02289449 Private limited company
Incorporated
24 August 1988 (38 years)
Industry
Activities of head offices (70100)
Controlled by
Andrew Stoddard
Accounts type
Total exemption full
Region
East Midlands
Address
Care Of Hodkin & Jones Ltd
Callywhite Lane
Dronfield
S18 2XP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2014
British
Born June 1972 (54)
Director · Appointed 15 October 2014
British
Born June 1973 (53)
Secretary · Appointed 3 November 1993
British
Officer history (4 former)
31 March 2017
Resigned Stoddard, Matthew as Director
31 March 2017
Resigned Stoddard, Timothy as Director
5 January 2017
Appointed Stoddard, Matthew as Director
5 January 2017
Appointed Stoddard, Timothy as Director
14 November 2014
Appointed Stoddard, Nicholas as Director
18 October 2014
Resigned Stoddard, Derek as Director
15 October 2014
Appointed Stoddard, Andrew as Director
3 November 1993
Appointed Stoddard, Maureen as Secretary
3 November 1993
Resigned Dearing, Philip as Secretary

Ownership 1 active

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

Individual · Notified 19 March 2017
Has significant influence or control
British
Born June 1973 (53)

Holdings 1

Companies where Douglas Quay Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£7,941)

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,941) (£7,941) (£7,941) (£7,941) (£7,941) (£7,941) (£7,941)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£57,941£57,941£57,941£57,941£57,941£57,941£57,941
Net Current Assets(£57,941)(£57,941)(£57,941)(£57,941)(£57,941)(£57,941)(£57,941)
Net Assets(£7,941)(£7,941)(£7,941)(£7,941)(£7,941)(£7,941)(£7,941)
Shareholder Funds(£7,941)(£7,941)(£7,941)(£7,941)(£7,941)(£7,941)(£7,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
25 March 2026Confirmation statement with no updates12 March 2026
28 July 2025Total exemption full accounts31 October 2024
22 April 2025Confirmation statement with no updates19 March 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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