Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
D G International Holdings Limited
- Incorporated
- 24 March 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Jacob Rogers
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 1Mill Hill IndustrialEstateFlower LaneMill HillNW7 2HU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2005
British
Born February 1972 (54)
Secretary · Appointed 24 March 2004
British
Director · Appointed 24 March 2004
British
Born June 1943 (83)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1943 (83)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
D G International Holdings Limited This company
D G Capital Limited Owns 75–100% of shares
Wedgewood Property Limited Owns 75–100% of shares
Design Go Limited Owns 75–100% of shares
Go International Limited Owns 75–100% of shares
Go Travel Products Limited Owns 75–100% of shares
TPC International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £3,879
- Turnover
- £21,727,882
- Profit Before Tax
- £1,163,698
- Employees
- 43
- Profit Margin
- 5%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,445,408 |
| Current Assets | £9,300,019 |
| Debtors | £9,296,140 |
| Cash | £3,879 |
| Net Current Assets | £8,672,402 |
| Turnover | £21,727,882 |
| Cost of Sales | £11,506,555 |
| Gross Profit | £10,221,327 |
| Admin Expenses | £6,468,577 |
| Staff Costs | £3,721,763 |
| Operating Profit | £1,194,106 |
| Profit Before Tax | £1,163,698 |
| Tax | £89,219 |
| Profit for Period | £1,074,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 6 March 2026 | Director's details changed | |||
| 9 February 2026 | Satisfaction of a charge in full | |||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 21 October 2025 | Replacement filing of Confirmation Statement | 24 March 2024 |
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