D and G Services Limited

Active03699404 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Derek Marshall
Owned by
Tracey Marshall
Derek Marshall
Accounts type
Micro entity
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Tracey
Secretary · Appointed 21 January 1999
British
Marshall, Derek
Director · Appointed 21 January 1999
British
Born April 1962 (64)
Officer history (3 former)
30 April 2003
Resigned Perren, Gary as Director
21 January 1999
Appointed Marshall, Tracey as Secretary
21 January 1999
Appointed Marshall, Derek as Director
21 January 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1999
Appointed Perren, Gary as Director

Ownership 2 active

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

Tracey Marshall
Individual · Notified 1 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Derek Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Financials

Employees
2
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,998 £15,778 £13,581 £9,262 £15,230 £39,962
Balance sheet detail
202520242023202220212020
Fixed Assets£170£226£302£402£280£373
Current Assets£69,330£36,683£55,020£59,238£69,274£64,945
Creditors (< 1 year)£32,853£18,111£32,777£27,751£30,468£40,095
Creditors (> 1 year)£2,083£7,083£12,083£17,083£22,083
Net Current Assets£43,370£23,485£22,243£31,487£38,806£24,850
Shareholder Funds£39,962£15,230£9,262£13,581£15,778£23,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 January 2026
12 January 2026Change of details for a person with significant control2
12 January 2026Confirmation statement with no updates9 January 20263
6 October 2025Micro company accounts31 January 2025
9 January 2025Confirmation statement with no updates9 January 20253
Show all recent filings

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