Dsi Group Limited

Active04018775 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Suzanne Carroll
Accounts type
Total exemption full
Region
South East
Address
Elmside
Ashlett Road
Fawley
SO45 1DS

Filing status

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

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2012
British
Born August 1964 (62)
Officer history (6 former)
17 December 2024
Resigned Carroll, Thomas John as Director
15 July 2019
Resigned Carroll, Suzanne Jacqueline as Director
1 February 2012
Resigned Byrne, Robert Ivan as Director
1 February 2012
Resigned Byrne, Robert Ivan as Secretary
2 January 2012
Appointed Carroll, Suzanne Jacqueline as Director
1 November 2006
Appointed Carroll, Suzanne Jacqueline as Director
21 June 2000
Resigned First Directors Limited as Corporate Nominee Director
21 June 2000
Appointed Byrne, Robert Ivan as Secretary
21 June 2000
Appointed First Directors Limited as Corporate Nominee Director
21 June 2000
Appointed Byrne, Robert Ivan as Director
21 June 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Appointed Carroll, Thomas John as Director
21 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Suzanne Carroll
Individual · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (2)
17 December 2024
Ceased Thomas John Carroll — Owns 75–100% of shares
26 March 2024
Ceased Suzanne Carroll — Owns 25–50% of shares

Financials

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

Net Assets
£1,119,762
Cash
£2,529
Profit
(£18,190)
Employees
3
Debt Ratio
47%
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £828,154 £1,331,613 £1,111,463 £1,216,290 £1,164,452 £1,119,762
Balance sheet detail
202520242023202220212020
Fixed Assets£2,072,048£1,703,270£1,690,315£1,200,491£1,780,017£2,102,072
Current Assets£26,485£9,639£14,995£60,429£617,789£26,801
Debtors£23,956£7,292£8,052£327,360£18,541
Cash£2,529£2,347£6,943£7,743£290,429£8,260
Creditors (< 1 year)£88,288£187,213£598,098
Creditors (> 1 year)£12,838£789,683£525,000
Net Current Assets(£6,513)(£3,324)£1,573(£27,859)£430,576(£571,297)
Net Assets£1,119,762£1,164,452£1,216,290£1,111,463£1,331,613£828,154
Shareholder Funds£1,119,762£1,164,452£1,216,290£1,111,463£1,331,613£828,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates27 March 2026
27 January 2026Total exemption full accounts30 April 2025
25 July 2025Change of details for a person with significant control
25 July 2025Director's details changed
4 April 2025Confirmation statement with updates27 March 2025
Show all recent filings

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