D & G Electrical Engineering Limited

Active03545462 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Electrical installation (43210)
Directors
Larry Beck
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
American
Born December 1990 (35)
Beck, Larry
Director · Appointed 5 February 2019
American
Born April 1968 (58)
Officer history (7 former)
16 May 2024
Resigned Ostrich, Douglas as Director
16 May 2024
Appointed Callison, Sean as Director
5 February 2019
Resigned Miller, Graham as Director
5 February 2019
Appointed Beck, Larry as Director
5 February 2019
Appointed Ostrich, Douglas as Director
5 February 2019
Resigned Miller, Graham as Secretary
5 February 2019
Resigned Whitaker, Duncan as Director
27 August 2003
Appointed Miller, Graham as Secretary
27 August 2003
Resigned Seed, Susan as Secretary
20 April 1998
Appointed Miller, Graham as Director
20 April 1998
Appointed Whitaker, Duncan as Director
20 April 1998
Appointed Seed, Susan as Secretary
20 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
14 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 April 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08549422
Former controllers (2)
31 December 2024
Ceased Greenbank Technology Limited — Owns 75–100% of shares
5 February 2019
Ceased Duncan-Graham Holdings Limited — Owns 75–100% of shares (as a firm)

Financials

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

Cash
£28,075
Current Ratio
0.8x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £228,224 £297,249 £557,247 (£12,742) £135,497 (£261,162) (£294,995)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,368£49,473£65,604£57,785£83,285£23,689£29,599
Current Assets£1,380,300£1,238,579£1,542,829£1,532,151£1,455,260£1,302,216£1,241,938
Debtors£1,074,200£411,193£684,598£879,816£863,087£748,806£455,073
Cash£28,075£224,609£278,863£80,667£182,426£407,041£565,710
Creditors (< 1 year)£1,712,663£1,549,214£1,456,535£1,591,057£970,198£1,024,155£1,040,137
Net Current Assets(£332,363)(£310,635)£86,294(£58,906)£485,062£278,061£201,801
Net Assets(£261,162)£135,497(£12,742)£557,247£297,249£228,224
Shareholder Funds(£294,995)(£261,162)£135,497(£12,742)£557,247£297,249£228,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Satisfaction of a charge in full
20 July 2026Satisfaction of a charge in full
20 July 2026Satisfaction of a charge in full
2 June 2026Total exemption full accounts30 September 2025
22 April 2026Confirmation statement with updates21 April 2026
Show all recent filings

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