Dgec Ltd

Active04508925 Private limited company
Incorporated
12 August 2002 (24 years)
Previously known as
Easy Crete Limited (until 17 April 2024)
Industry
Manufacture of other articles of concrete, plaster and cement (23690)
Directors
Shaun Arthur Martin Kavanagh
Owned by
Shaun Arthur Martin Kavanagh
Murtha James Patrick Kavanagh
Philip Simon Kavanagh
Accounts type
Micro entity
Address
Lodges Wood Oast
Goodley Stock Road
Westerham
TN16 1TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2002
British
Born October 1959 (67)
Kavanagh, Shaun Arthur Martin
Director · Appointed 12 August 2002
British
Born August 1962 (64)
Director · Appointed 12 August 2002
British
Born June 1967 (59)
Kavanagh, Sarah Ann
Secretary · Appointed 12 August 2002
British
Officer history (3 former)
8 September 2022
Resigned Kavanagh, Kevin Mick as Director
12 August 2002
Appointed Kavanagh, Phillip Simon as Director
12 August 2002
Appointed Kavanagh, Shaun Arthur Martin as Director
12 August 2002
Appointed Kavanagh, Murtha James Patrick as Director
12 August 2002
Appointed Kavanagh, Sarah Ann as Secretary
12 August 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 August 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 August 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 August 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 August 2002
Appointed Kavanagh, Kevin Mick as Director

Ownership 3 active

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

Shaun Arthur Martin Kavanagh
Individual · Notified 9 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Individual · Notified 9 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Philip Simon Kavanagh
Individual · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Financials

Net Assets
(£33,825)
Employees
8
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£343,374) (£241,803) (£164,140) (£263,171) (£33,825)
Balance sheet detail
20242023202220212020
Fixed Assets£0£723,483£780,886£431,567£541,416
Current Assets£124,027£719,471£670,463£560,770
Debtors£641,764
Cash£28,699
Creditors (< 1 year)£157,852£1,273,882£982,335
Creditors (> 1 year)£0£427,943£294,000£463,225
Net Current Assets(£33,825)(£554,411)(£651,026)(£421,565)
Net Assets(£33,825)(£263,171)(£164,140)(£241,803)(£343,374)
Shareholder Funds(£33,825)(£263,171)(£343,374)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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