DCSL Group Limited

Active13058124 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
DCSL Midco Limited
Accounts type
Full
Region
South East
Address
Victoria House
Victoria Road
Farnborough
GU14 7PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born March 1968 (58)
Director · Appointed 22 August 2024
British
Born April 1972 (54)
Director · Appointed 2 December 2020
British
Born January 1982 (44)
Director · Appointed 2 December 2020
British
Born November 1973
Officer history (3 former)
22 August 2024
Appointed Beardshaw, David as Director
22 August 2024
Appointed Gardner, David as Director
31 December 2023
Resigned O'Donovan, James Alastair as Director
23 August 2023
Resigned Cummings, Susan Mary as Director
23 August 2023
Resigned Thompson, Nicholas Anthony as Director
15 August 2023
Appointed O'Donovan, James Alastair as Director
23 August 2021
Appointed Cummings, Susan Mary as Director
7 December 2020
Appointed Thompson, Nicholas Anthony as Director
2 December 2020
Appointed Mohanadas, Kajen as Director
2 December 2020
Appointed Rodriguez Cesenas, Jose Jesus as Director

Ownership 1 active

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

DCSL Midco Limited
Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
9 June 2021
Ceased DCSL Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DCSL Group Limited This company
DCSL Management Limited Owns 75–100% of shares
Guidesmiths International Limited Owns 75–100% of shares
Guidesmiths Holdings Limited Owns 75–100% of shares
Guidesmiths Ltd Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates1 December 2025
31 October 2025Full accounts31 December 2024
17 December 2024Full accounts31 December 2023
12 December 2024Confirmation statement with no updates1 December 2024
31 October 2024Director's details changed
Show all 37 filings

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