Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Dgi Holdings Limited
- Incorporated
- 21 May 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Derek Colin Mcmillen
- Accounts type
- Dormant
- Region
- South East
- Address
- Philpot's FarmhouseHook LaneWest HoathlyRH19 4PS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2012
British
Born May 1968 (58)
British
Born June 1975 (51)
Director · Appointed 21 May 2009
British
Born July 1950 (76)
Officer history (3 former)
24 January 2018
1 January 2012
20 July 2010
21 May 2009
21 May 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
21 May 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 May 2009
21 May 2009
21 May 2009
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
British
Born July 1950 (76)
Financials
Balance sheet as at 29 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | ||||||
| Current Assets | £5 | ||||||
| Creditors (> 1 year) | £899,905 | ||||||
| Net Current Assets | £5 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 29 December 2025 | ||
| 25 August 2025 | Confirmation statement with updates | 19 July 2025 | ||
| 25 August 2025 | Accounts for a dormant company | 29 December 2024 |
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