DST Group Limited

Active02784143 Private limited company
Incorporated
27 January 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Russell Sanderson
Accounts type
Total exemption full
Region
North West
Address
Piksa House 2 Penrod Way
Heysham
Morecambe
LA3 2UZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2006
British
Director · Appointed 1 February 1994
British
Born February 1963 (63)
Officer history (8 former)
20 July 2021
Resigned Mc Cardle, Christopher as Director
13 February 2007
Appointed Mc Cardle, Christopher as Director
31 January 2007
Resigned Neale, Denis as Director
20 October 2006
Resigned Sanderson, Sharon as Secretary
20 October 2006
Appointed Hetherington, Karen Louise as Secretary
10 July 1997
Resigned Sallis, David Gordon as Director
29 May 1997
Appointed Sallis, David Gordon as Director
1 February 1994
Appointed Sanderson, Russell as Director
1 February 1994
Resigned Sanderson, Sharon as Secretary
16 January 1994
Resigned Sanderson, Sharon as Director
5 April 1993
Appointed Sanderson, Sharon as Secretary
5 April 1993
Appointed Neale, Denis as Director
5 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 1993
Appointed Sanderson, Sharon as Director
27 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born February 1963 (63)

Holdings 1

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

Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,643,334
Cash
£307,430
Debt Ratio
15%
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,584,624 £1,981,884 £2,140,912 £2,650,195 £3,364,816 £3,643,334
Balance sheet detail
202520242023202220212020
Fixed Assets£526,662£518,274£538,696£498,565£515,700£533,378
Current Assets£3,756,251£3,882,753£3,370,824£3,336,549£3,435,966£3,032,766
Debtors£992,481£1,234,056£868,352£975,165£1,583,109£1,448,228
Cash£307,430£547,601£200,267£124,600£226,591£137,290
Creditors (< 1 year)£642,779£794,511£754,674£1,260,290£1,464,230£1,314,993
Creditors (> 1 year)£0£242,088£506,590£433,553£502,401£666,527
Net Current Assets£3,113,472£3,088,242£2,616,150£2,076,259£1,971,736£1,717,773
Net Assets£3,643,334£3,364,816£2,650,195£2,140,912£1,981,884£1,584,624
Shareholder Funds£3,643,334£3,364,816£2,650,195£2,140,912£1,981,884£1,584,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Resolutions
2 February 2026Confirmation statement with no updates27 January 2026
18 December 2025Total exemption full accounts30 April 2025
13 June 2025Satisfaction of a charge in full
3 February 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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