DE Group Contracting (Holdings) Limited

Active11834704 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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2021
British
Born January 1970 (56)
Director · Appointed 10 July 2019
British
Born September 1987 (39)
Director · Appointed 10 July 2019
British
Born November 1972
Director · Appointed 10 July 2019
British
Born October 1985 (41)
Director · Appointed 10 July 2019
British
Born June 1992 (34)
Director · Appointed 19 February 2019
British
Born March 1967 (59)
Director · Appointed 19 February 2019
British
Born July 1972 (54)
Director · Appointed 19 February 2019
British
Born April 1972 (54)
Officer history (2 former)
25 February 2021
Appointed Hynds, Kelly Patrick as Director
25 February 2021
Resigned Ford, Emma Louise as Director
25 February 2021
Resigned Griffiths, Michelle Jane as Director
10 July 2019
Appointed Kang, Raj as Director
10 July 2019
Appointed Pincham, Robert Graham as Director
10 July 2019
Appointed Russell, James Edward as Director
10 July 2019
Appointed Swain, George William as Director
4 April 2019
Appointed Ford, Emma Louise as Director
4 April 2019
Appointed Griffiths, Michelle Jane as Director
19 February 2019
Appointed Ford, Paul John as Director
19 February 2019
Appointed Griffiths, Ashley Ross as Director
19 February 2019
Appointed Smith, Marc Edward as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13150196
Former controllers (2)
25 February 2021
Ceased Emma Louise Ford — Owns 25–50% of shares
25 February 2021
Ceased Paul John Ford — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DE Group Contracting (Holdings) Limited This company Owns 75–100% of shares
DE Group Contracting Limited Owns 75–100% of shares
DE Specialist Works Limited Owns 75–100% of shares
Develop UK (Space) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Profit Before Tax
£30,000
Return on Equity
3000%

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings 44

DateDescriptionMade Up ToPagesPDF
3 July 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
29 April 2025Full accounts31 October 2024
Show all 44 filings

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