The DE Group (UK) Limited

Active08802601 Private limited company
Incorporated
4 December 2013 (12 years)
Previously known as
DE Group (UK) Limited (until 4 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2019
British
Born December 1977 (48)
Director · Appointed 13 May 2019
British
Born November 1972
Director · Appointed 4 April 2019
British
Born June 1992 (34)
Director · Appointed 1 November 2018
British
Born September 1987 (39)
Director · Appointed 1 November 2018
British
Born October 1985 (41)
Director · Appointed 31 March 2017
British
Born September 1966 (60)
Director · Appointed 31 March 2017
British
Born March 1974 (52)
Director · Appointed 1 November 2014
British
Born March 1967 (59)
Director · Appointed 1 November 2014
British
Born April 1972 (54)
Director · Appointed 4 December 2013
British
Born July 1972 (54)
Officer history (2 former)
13 May 2019
Appointed Pincham, Robert Graham as Director
13 May 2019
Appointed Durie, Mick as Director
4 April 2019
Appointed Swain, George William as Director
4 April 2019
Resigned Durie, Mick as Director
4 April 2019
Resigned Pincham, Robert Graham as Director
23 January 2019
Appointed Pincham, Robert Graham as Director
1 November 2018
Appointed Kang, Raj as Director
1 November 2018
Appointed Russell, James Edward as Director
1 December 2017
Appointed Durie, Mick as Director
31 March 2017
Appointed Griffiths, Michelle Jane as Director
31 March 2017
Appointed Ford, Emma Louise as Director
1 November 2014
Appointed Smith, Marc Edward as Director
1 November 2014
Appointed Ford, Paul John as Director
4 December 2013
Appointed Griffiths, Ashley Ross as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11834536

Holdings 3

Companies where The DE Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
28 March 2019
Ceased Gdyk UK Ltd — Owns 75–100% of shares
21 February 2019
Ceased Paul John Ford — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Deg II (Holding) Ltd Owns 75–100% of shares
DE Group (UK) Holdings Limited Owns 75–100% of shares
The DE Group (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£1,729,644
Cash
£303,531
Profit
£2,016,763
Debt Ratio
83%
Current Ratio
1.1x
Return on Equity
117%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,693,149 £1,710,293 £1,714,306 £1,649,430 £1,712,881 £1,729,644
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,055,231£951,952£1,124,095£1,125,847£1,128,083£1,131,198
Current Assets£9,225,876£8,161,254£9,056,331£8,186,941£6,793,023£1,997,276£3,703,867
Debtors£8,922,345£6,636,493£8,054,637£7,249,325£6,782,619£1,992,896£3,703,685
Cash£303,531£1,524,761£1,001,694£937,616£10,404£4,380£182
Creditors (< 1 year)£8,524,628£7,399,011£8,529,682£7,596,730£6,208,477£1,432,958£3,189,181
Creditors (> 1 year)£2,122,333
Net Current Assets£701,248£590,211£584,546£564,318£514,686
Net Assets£1,729,644£1,712,881£1,649,430£1,714,306£1,710,293£1,693,149
Shareholder Funds£1,729,644£1,712,881£1,649,430£1,714,306£1,710,293£1,693,149£1,647,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Group of companies' accounts31 October 2025
25 February 2026Director's details changed
14 January 2026Confirmation statement with no updates10 January 2026
15 July 2025Director's details changed
15 July 2025Director's details changed
Show all recent filings

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