DGS Enterprises Ltd

Active07701449 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Address
2 Crown Buildings
The Green
Chingford
E4 7EX

Filing status

Accounts due
30 September 2027
Last accounts
2 February 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born September 1986 (40)
Director · Appointed 2 February 2026
British
Born June 1983 (43)
Piacenti, Stephen Luigi
Secretary · Appointed 12 July 2011
Director · Appointed 12 July 2011
British
Born October 1965 (61)
Officer history (1 former)
2 February 2026
Appointed Challis, Richard Alexander as Director
2 February 2026
Appointed Potgieter, Daniel David as Director
2 February 2026
Resigned Walker, Douglas George as Director
12 July 2011
Appointed Piacenti, Stephen Luigi as Secretary
12 July 2011
Appointed Piacenti, Stephen Luigi as Director
12 July 2011
Appointed Walker, Douglas George as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12251858
Former controllers (4)
26 January 2026
Ceased Stephen Piacenti Holdings Limited — Owns 25–50% of shares
26 January 2026
Ceased DJG Business Limited — Owns 25–50% of shares
26 January 2026
Ceased Stephen Luigi Piacenti — Owns 25–50% of shares
26 January 2026
Ceased Douglas George Walker — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arven Finance Limited Owns 75–100% of shares
BMFS Holdings Ltd Owns 75–100% of shares
DGS Enterprises Ltd This company Owns 75–100% of shares
R M T Acquisitions Limited Owns 75–100% of shares
H C I Financial Services Limited Owns 75–100% of shares
HG Chester Limited Owns 75–100% of shares

Financials

Balance sheet as at 2 February 2026 · micro entity accounts

Net Assets
£1,425,135
Debt Ratio
33%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 2026 £949,573 £1,377,879 £1,219,750 £1,781,688 £1,425,135
Balance sheet detail
2026202420232022202120202019
Fixed Assets£826,540£1,066,856£966,032£975,751£996,943£955,510£965,435
Current Assets£1,313,184£1,014,797£989,586£714,543£1,032,324£856,470£641,593
Creditors (< 1 year)£632,572£209,579£7,483£646,055£774,425£434,101£657,455
Creditors (> 1 year)£82,017£90,386£28,125£31,608£35,092
Net Current Assets£680,612£805,218£257,899£422,369(£15,862)
Net Assets£1,425,135£1,781,688£1,219,750£1,377,879£949,573
Shareholder Funds£1,425,135£1,781,688£1,920,010£1,012,631£1,219,750£1,377,879£949,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts2 February 2026
13 July 2026Confirmation statement with updates12 July 2026
4 July 2026Director's details changed
28 April 2026Current accounting period shortened
14 February 2026Memorandum and Articles of Association
Show all recent filings

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