Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
DLG Investments Ltd
- Incorporated
- 22 November 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lance Marcus MacklinDerek Stanley Arthur Warwick
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Post Office41-43 Market PlaceChippenhamSN15 3HR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2013
British
Born July 1977 (49)
Director · Appointed 22 November 2013
British
Born October 1974 (52)
Director · Appointed 22 November 2013
British
Born August 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (1)
31 December 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DLG Investments Ltd This company
221 Limited Owns 75–100% of shares
Jubilee Tap Property Management Ltd Owns 75–100% of shares
The Forge Alresford Limited Owns 75–100% of shares
Derek Warwick Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2,406
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,751 | £251 | |||
| Current Assets | £433,673 | £259,034 | £256,900 | £91,825 | £87,985 |
| Debtors | £431,267 | £258,957 | £256,750 | £91,800 | £87,000 |
| Cash | £2,406 | £77 | £150 | £25 | £985 |
| Creditors (< 1 year) | £535,342 | £259,469 | £257,335 | £89,265 | £88,899 |
| Net Current Assets | (£101,669) | (£435) | (£435) | £2,560 | (£914) |
| Shareholder Funds | (£99,918) | £1,316 | £1,316 | £4,311 | (£663) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with updates | 22 November 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 February 2024 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Stockport
Eastleigh
Weybridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →