Dace Group Limited

Active09377566 Private limited company
Incorporated
7 January 2015 (11 years)
Previously known as
Top Table Associates Limited (until 12 February 2015)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Address
The Engine Shed
Top Station Road
Brackley
NN13 7UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born March 1970 (56)
Director · Appointed 17 June 2024
British
Born February 1979 (47)
Officer history (13 former)
22 May 2025
Appointed Orange, Duncan James as Director
22 May 2025
Resigned Booth, Oliver as Director
17 June 2024
Appointed Creighton, Luke Taylor as Director
7 June 2024
Resigned Williams, Wendy Elizabeth as Director
25 January 2024
Appointed Williams, Wendy Elizabeth as Director
25 August 2020
Resigned Gregory, Martin Paul as Director
16 July 2020
Resigned Keith, Roger Graham as Director
16 July 2020
Resigned Maher, Derek Patrick as Director
16 July 2020
Resigned Palmer, Alan as Director
16 July 2020
Resigned Myhill, Christopher Charles as Director
16 July 2020
Resigned Housden, Giles Morris as Director
16 July 2020
Resigned Maher, Maxine Adeline as Director
16 July 2020
Resigned Lambert, Julian Charles as Director
24 April 2018
Appointed Booth, Oliver as Director
3 April 2017
Resigned Reynolds, David Carson as Secretary
3 April 2017
Resigned Reynolds, David Carson as Director
1 January 2016
Appointed Reynolds, David Carson as Secretary
31 December 2015
Resigned Keith, Roger Graham as Secretary
10 March 2015
Appointed Myhill, Christopher Charles as Director
10 March 2015
Appointed Housden, Giles Morris as Director
10 March 2015
Appointed Palmer, Alan as Director
10 March 2015
Appointed Maher, Derek Patrick as Director
10 March 2015
Appointed Gregory, Martin Paul as Director
10 March 2015
Appointed Reynolds, David Carson as Director
10 March 2015
Appointed Lambert, Julian Charles as Director
10 March 2015
Appointed Maher, Maxine Adeline as Director
7 January 2015
Appointed Keith, Roger Graham as Secretary
7 January 2015
Appointed Keith, Roger Graham as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12494013

Holdings 6

Companies where Dace Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pluno Bidco Limited Owns 75–100% of shares
Buttress Holdings Limited Owns 75–100% of shares
Dace Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,243,869
Cash
£44,529
Turnover
£941,338
Profit Before Tax
(£120,308)
Employees
11
Debt Ratio
88%
Current Ratio
0.5x
Profit Margin
-13%
Return on Equity
-6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2024 2025 £5,368,231 £2,379,072 £2,243,869
Balance sheet detail
202520242020
Fixed Assets£9,882,553£9,876,334£10,108,614
Current Assets£8,775,023£7,308,819£1,168,614
Debtors£1,102,129
Cash£44,529£75,342£66,485
Creditors (< 1 year)£16,401,405£14,806,081£5,279,378
Creditors (> 1 year)£629,619
Net Current Assets(£7,626,382)(£7,497,262)(£4,110,764)
Net Assets£2,243,869£2,379,072£5,368,231
Shareholder Funds£2,243,869£2,379,072£5,368,231

Turnover£941,338
Admin Expenses£1,061,646£1,536,156£566,583
Staff Costs£808,128£873,036£446,927
Profit Before Tax(£120,308)(£602,810)£192,896
Tax£14,895(£9,769)
Profit for Period(£135,203)(£593,041)£192,896

Filings 88

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates7 January 2026
13 January 2026Change of details for a person with significant control
16 December 2025Registered office address changed
1 December 2025Registered office address changed
Show all 88 filings

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