D G Automotive Limited

Active03425287 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
2 Woodhams Road
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 April 2023
Appointed Grubb, Ian Michael as Director
20 December 2007
Resigned Garner, Miles Scott as Director
20 December 2007
Resigned Cole, Stephen David as Director
20 December 2007
Resigned Bennett, Piers Anthony as Director
31 August 2007
Resigned Cole, Christopher Nigel as Director
29 September 2006
Appointed Cole, Stephen David as Director
29 September 2006
Appointed Bennett, Piers Anthony as Director
29 September 2006
Appointed Cole, Christopher Nigel as Director
29 September 2006
Appointed Garner, Miles Scott as Director
27 August 1997
Appointed Keene, Graham Stuart as Director
27 August 1997
Appointed Keene, David Martin as Director
27 August 1997
Appointed Keene, Graham Stuart as Secretary
27 August 1997
Appointed Express Secretaries Limited as Corporate Nominee Secretary
27 August 1997
Resigned Express Secretaries Limited as Corporate Nominee Secretary
27 August 1997
Appointed Express Directors Limited as Corporate Nominee Director
27 August 1997
Resigned Express Directors Limited as Corporate Nominee 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
Right to appoint and remove directors
Public Company
Reg. no. 05546181

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aurrigo Limited Owns 75–100% of shares
D G Automotive Limited This company Owns 75–100% of shares
RDM Automotive Limited Owns 75–100% of shares
RDM Telematics Limited Owns 75–100% of shares
Richmond Design & Marketing Limited Owns 75–100% of shares
GB Wiring Systems Limited Owns 75–100% of shares
RDM Trustee Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £10,303 £10,303 £10,303 £10,303 £67,766 £67,766
Balance sheet detail
202520242023202120202019
Fixed Assets£10,003£10,003£10,003
Current Assets£303£303
Debtors£57,766£57,766£303£303
Creditors (< 1 year)£330,286£330,286£330,286£3£3£3
Net Current Assets(£272,520)(£272,520)(£329,983)£300£300£300
Net Assets£10,303£10,303
Shareholder Funds£67,766£67,766£10,303£10,303£10,303£10,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates3 August 2026
26 July 2026Amended accounts for a dormant company31 December 2025
23 July 2026Director's details changed
23 July 2026Secretary's details changed
23 July 2026Director's details changed
Show all recent filings

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