DE Group (UK) Holdings Limited

Active11834536 Private limited company
Incorporated
19 February 2019 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11843096
Former controllers (2)
4 April 2019
Ceased Emma Louise Ford — Owns 25–50% of shares
4 April 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 This company Owns 75–100% of shares
The DE Group (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Profit Before Tax
£2,000,000
Return on Equity
1278%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £156,525 £156,525 £156,525 £156,525 £156,525 £156,525
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£156,525£156,525£156,525£156,525£156,525£156,525

Filings 35

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts31 October 2025
25 February 2026Director's details changed
14 January 2026Confirmation statement with no updates10 January 2026
15 July 2025Director's details changed
21 March 2025Full accounts31 October 2024
Show all 35 filings

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