Filing status
- Accounts due
- 1 November 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
D3 Group Limited
- Incorporated
- 26 January 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Adrian George Graves
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Old VicarageMatchingHarlowCM17 0QZ
Officers 2 active
Officer details are public data from the Companies House register.
Roddam, Karen
Secretary · Appointed 1 December 2020
Director · Appointed 26 January 2000
Also at D3 Holdings Limited · more companies
United Kingdom
Born July 1950 (76)
Officer history (14 former)
1 December 2020
Appointed Roddam, Karen as Secretary
1 December 2020
Resigned Bush, Gary as Secretary
30 June 2014
Appointed Bush, Gary as Secretary
30 June 2014
Resigned Howell, Michael Lawrence as Secretary
14 November 2011
Appointed Howell, Michael Lawrence as Secretary
13 November 2011
Resigned Hosking, Jeffrey Francis as Secretary
5 August 2009
Appointed Hosking, Jeffrey Francis as Secretary
5 August 2009
2 August 2007
2 August 2007
26 March 2007
31 January 2007
31 January 2007
16 June 2006
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
23 April 2003
24 July 2002
Resigned Clark, Alan Robert as Director
1 October 2000
30 September 2000
30 September 2000
6 April 2000
Appointed Clark, Alan Robert as Director
6 April 2000
26 January 2000
26 January 2000
26 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
United Kingdom
Born July 1950 (76)
Financials
Balance sheet as at 1 February 2026 · dormant accounts · dormant
- Net Assets
- £2,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Accounts for a dormant company | 1 February 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 4 March 2025 | Accounts for a dormant company | 1 February 2025 | ||
| 28 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 18 March 2024 | Accounts for a dormant company | 1 February 2024 |
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