DFS Spain Limited

Active09668511 Private limited company
Incorporated
2 July 2015 (11 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Rockingham Way
Redhouse Interchange
Adwick-Le-Street
Doncaster
DN6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born May 1985 (41)
Director · Appointed 14 October 2022
British
Born February 1972 (54)
Mcdonald, Elizabeth
Secretary · Appointed 1 October 2018
Director · Appointed 2 July 2015
British
Born August 1971 (55)
Officer history (9 former)
5 May 2026
Appointed Highfield, Dominique as Director
2 April 2026
Resigned Wall, Marie Ann as Director
20 January 2025
Appointed Wall, Marie Ann as Director
17 January 2025
Resigned Fallon, John Anthony as Director
16 November 2022
Appointed Fallon, John Anthony as Director
14 October 2022
Resigned Schmidt, Michael Stefan as Director
14 October 2022
Appointed Smith, Nicholas James as Director
1 July 2019
Resigned Bancroft, Nicola Jayne as Director
3 June 2019
Appointed Schmidt, Michael Stefan as Director
25 October 2018
Resigned Filby, Ian Francis as Director
1 October 2018
Appointed Mcdonald, Elizabeth as Secretary
30 September 2018
Resigned Walker, Paul Antony as Secretary
27 April 2018
Resigned Baker, Keith as Director
1 November 2016
Appointed Baker, Keith as Director
31 October 2016
Resigned Mould, Graham as Director
1 August 2016
Appointed Bancroft, Nicola Jayne as Director
30 July 2016
Resigned Barnes, William Robert as Director
2 July 2015
Appointed Barnes, William Robert as Director
2 July 2015
Appointed Mould, Graham as Director
2 July 2015
Appointed Walker, Paul Antony as Secretary
2 July 2015
Appointed Filby, Ian Francis as Director
2 July 2015
Appointed Stacey, Timothy Giles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 00972107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts28 December 2025
17 June 2026Director's details changed
Show all recent filings

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