DFK UK & Ireland Limited

Active05380819 Private limited company
Incorporated
2 March 2005 (21 years)
Previously known as
DFK UK Limited (until 13 October 2011)
Industry
Activities of professional membership organizations (94120)
Directors
Accounts type
Micro entity
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
Also at Dales Evans & Co. Limited, Logical Conclusions Limited, Landau Baker Limited · more companies
British
Born May 1970 (56)
Director · Appointed 1 May 2024
Also at Royce Peeling Green Limited, RPG Group Limited, RPG Services Limited · more companies
British
Born December 1994 (31)
Director · Appointed 1 March 2023
Also at Quest Business Solutions Limited
British
Born May 1984 (42)
Ashfield, Mark
Director · Appointed 8 October 2021
British
Born November 1971
Director · Appointed 1 June 2016
Also at Project Numbers Bidco Limited, Project Numbers Midco Limited, Project Numbers Topco Limited · more companies
Irish
Born May 1976 (50)
Moss, Andrew Derek
Secretary · Appointed 1 September 2015
Winter, Peter
Director · Appointed 1 September 2015
British
Born March 1961 (65)
Director · Appointed 1 January 2012
Also at N.S. Shipping Trustee Limited · more companies
British
Born August 1967 (59)
O'Connor, James
Director · Appointed 24 November 2006
Irish
Born June 1964 (62)
Officer history (32 former)
11 March 2025
Appointed Brook, Lee Alan as Director
11 March 2025
Resigned Cramer, Adam Paul as Director
1 May 2024
Appointed Brownson, Benjamin Harry as Director
1 March 2023
Appointed Hampstead, Robert Geoffrey as Director
18 January 2023
Resigned White, James Richard as Director
8 October 2021
Appointed Ashfield, Mark as Director
29 September 2018
Appointed Cramer, Adam Paul as Director
27 September 2018
Resigned Curtis, Neil Ralph as Director
27 September 2018
Resigned Flood, Paul Andrew as Director
27 September 2018
Resigned Law, Robert Philip as Director
27 September 2018
Resigned Johnston, James Alexander Hugh as Director
27 September 2018
Resigned Taylor, Gethin James as Director
27 September 2018
Resigned Pott, Julie Maxine as Director
27 September 2018
Resigned Brady, Anne as Director
27 September 2018
Resigned Morrice, Philip John as Director
27 September 2018
Resigned Parr, Andrew Neil as Director
27 September 2018
Resigned Buckley, Peter John as Director
27 September 2018
Resigned Parkes, Kevin James as Director
27 September 2018
Resigned Baker, Warren as Director
27 September 2018
Resigned Ewing, Phil as Director
5 October 2017
Appointed Pott, Julie Maxine as Director
5 October 2017
Resigned Richards, John as Director
5 April 2017
Resigned Jenkins, Russell John as Director
2 December 2016
Resigned Scott, Ewen Moncreiffe as Director
2 December 2016
Appointed Morrice, Philip John as Director
1 June 2016
Appointed O'Connell, Donal Peter as Director
1 December 2015
Appointed Buckley, Peter John as Director
1 December 2015
Resigned Slater, Christopher Mark as Director
1 September 2015
Appointed Baker, Warren as Director
1 September 2015
Appointed Winter, Peter as Director
1 September 2015
Appointed Ewing, Phil as Director
1 September 2015
Appointed Moss, Andrew Derek as Secretary
22 April 2015
Resigned Lamb, Mark Edward as Director
22 April 2015
Resigned Aulak, Sukhjinder Singh as Director
22 April 2015
Resigned Lamb, Mark Edward as Secretary
20 September 2014
Resigned Nicolle, Peter James as Director
30 April 2013
Resigned Caxton, Elizabeth Jane as Director
1 January 2012
Appointed Moss, Andrew Derek as Director
1 October 2011
Appointed Aulak, Sukhjinder Singh as Director
1 April 2011
Resigned Wlamsley, Alexander Peter as Director
1 April 2011
Appointed Curtis, Neil Ralph as Director
1 January 2011
Appointed Parkes, Kevin James as Director
10 November 2010
Appointed Flood, Paul Andrew as Director
1 July 2010
Appointed Jenkins, Russell John as Director
23 April 2010
Resigned Fox, Stephen Paul as Director
20 April 2010
Appointed Parr, Andrew Neil as Director
1 October 2009
Resigned Heathcote, Steven Trevor as Director
1 October 2009
Appointed Wlamsley, Alexander Peter as Director
1 September 2009
Appointed Caxton, Elizabeth Jane as Director
1 July 2009
Appointed Slater, Christopher Mark as Director
5 January 2009
Resigned Gardiner, Peter Edward as Director
1 May 2008
Appointed Brady, Anne as Director
1 May 2008
Appointed Johnston, James Alexander Hugh as Director
19 June 2007
Appointed Scott, Ewen Moncreiffe as Director
19 June 2007
Resigned Mowat, Iain Alexander Thomas as Director
24 November 2006
Appointed O'Connor, James as Director
2 June 2006
Appointed White, James Richard as Director
30 April 2006
Resigned Caine, Philip Peter as Director
1 May 2005
Appointed Law, Robert Philip as Director
1 May 2005
Appointed Taylor, Gethin James as Director
1 May 2005
Appointed Richards, John as Director
1 May 2005
Appointed Gardiner, Peter Edward as Director
1 May 2005
Appointed Caine, Philip Peter as Director
1 May 2005
Appointed Nicolle, Peter James as Director
1 May 2005
Appointed Fox, Stephen Paul as Director
2 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2005
Appointed Mowat, Iain Alexander Thomas as Director
2 March 2005
Appointed Heathcote, Steven Trevor as Director
2 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2005
Appointed Lamb, Mark Edward as Secretary
2 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
2 March 2005
Appointed Lamb, Mark Edward as Director
2 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Employees
9
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2024 2025 £169,225 £127,787 £177,992
Balance sheet detail
2025202420232022
Fixed Assets£93£185£370
Current Assets£326,259£236,749£169,472
Creditors (< 1 year)£148,360£109,147£5,000£617
Net Current Assets£177,899£127,602£168,855
Shareholder Funds£177,992£127,787£169,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Statement of capital following an allotment of shares
29 April 2026Resolutions
10 April 2026Cancellation of shares
10 April 2026Purchase of own shares
20 March 2026Director's details changed
Show all recent filings

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