DACE GROUP LIMITED

Key Data

Status

Active

Company No.

09377566

Incorporation date

07/01/2015

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2015)

26/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

13/01/2026

Change of details for Buttress Holdings Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Engine Shed Top Station Road Brackley NN13 7UG on 2025-12-16

View PDF (1 pages)

01/12/2025

Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucester GL51 0UX United Kingdom to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2025-12-01

View PDF (1 pages)

28/11/2025

Registered office address changed from C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucester GL51 0UX on 2025-11-28

View PDF (1 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

22/05/2025

Appointment of Mr Duncan James Orange as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Termination of appointment of Oliver Booth as a director on 2025-05-22

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/06/2024

Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07

View PDF (1 pages)

18/06/2024

Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17

View PDF (2 pages)

01/05/2024

Satisfaction of charge 093775660002 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 093775660003 in full

View PDF (1 pages)

08/02/2024

Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25

View PDF (2 pages)

06/02/2024

Resolutions

View PDF (1 pages)

06/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

31/01/2024

Registration of charge 093775660004, created on 2024-01-25

View PDF (20 pages)

23/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

02/12/2023

Satisfaction of charge 093775660001 in full

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

06/04/2022

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2022-04-06

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (6 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

27/08/2020

Termination of appointment of Martin Paul Gregory as a director on 2020-08-25

View PDF (1 pages)

27/08/2020

Notification of Buttress Holdings Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

27/08/2020

Withdrawal of a person with significant control statement on 2020-08-27

View PDF (2 pages)

12/08/2020

Termination of appointment of Derek Patrick Maher as a director on 2020-07-16

View PDF (1 pages)

12/08/2020

Termination of appointment of Maxine Adeline Maher as a director on 2020-07-16

View PDF (1 pages)

12/08/2020

Termination of appointment of Alan Palmer as a director on 2020-07-16

View PDF (1 pages)

12/08/2020

Termination of appointment of Christopher Charles Myhill as a director on 2020-07-16

View PDF (1 pages)

12/08/2020

Termination of appointment of Julian Charles Lambert as a director on 2020-07-16

View PDF (1 pages)

12/08/2020

Termination of appointment of Roger Graham Keith as a director on 2020-07-16

View PDF (1 pages)

12/08/2020

Termination of appointment of Giles Morris Housden as a director on 2020-07-16

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (7 pages)

06/03/2020

Purchase of own shares.

View PDF (3 pages)

20/01/2020

Cancellation of shares. Statement of capital on 2019-09-27

View PDF (9 pages)

09/01/2020

Resolutions

View PDF (1 pages)

09/01/2020

Purchase of own shares.

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-04-03

View PDF (9 pages)

19/06/2019

Resolutions

View PDF (1 pages)

14/06/2019

Purchase of own shares.

View PDF (3 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

11/01/2019

Director's details changed for Mr Roger Graham Keith on 2019-01-08

View PDF (2 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

06/06/2018

Appointment of Oliver Booth as a director on 2018-04-24

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (7 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

10/05/2017

Termination of appointment of David Carson Reynolds as a secretary on 2017-04-03

View PDF (1 pages)

10/05/2017

Termination of appointment of David Carson Reynolds as a director on 2017-04-03

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (8 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

15/08/2016

Purchase of own shares.

View PDF (3 pages)

29/07/2016

Resolutions

View PDF (1 pages)

29/07/2016

Cancellation of shares. Statement of capital on 2016-05-26

View PDF (10 pages)

01/03/2016

Particulars of variation of rights attached to shares

View PDF (5 pages)

01/03/2016

Change of share class name or designation

View PDF (2 pages)

01/03/2016

Resolutions

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (11 pages)

20/01/2016

Appointment of Mr David Carson Reynolds as a secretary on 2016-01-01

View PDF (2 pages)

19/01/2016

Termination of appointment of Roger Graham Keith as a secretary on 2015-12-31

View PDF (1 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (11 pages)

08/10/2015

Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2015-10-08

View PDF (1 pages)

07/10/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

07/10/2015

Change of share class name or designation

View PDF (2 pages)

21/07/2015

Resolutions

View PDF (39 pages)

14/04/2015

Resolutions

View PDF (38 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (5 pages)

24/03/2015

Registration of charge 093775660003, created on 2015-03-10

View PDF (9 pages)

23/03/2015

Appointment of Martin Gregory as a director on 2015-03-10

View PDF (2 pages)

23/03/2015

Appointment of David Carson Reynolds as a director on 2015-03-10

View PDF (2 pages)

23/03/2015

Appointment of Alan Palmer as a director on 2015-03-10

View PDF (2 pages)

23/03/2015

Appointment of Derek Patrick Maher as a director on 2015-03-10

View PDF (2 pages)

23/03/2015

Appointment of Mrs Maxine Adeline Maher as a director on 2015-03-10

View PDF (2 pages)

23/03/2015

Appointment of Giles Morris Housden as a director on 2015-03-10

View PDF (2 pages)

23/03/2015

Appointment of Julian Charles Lambert as a director on 2015-03-10

View PDF (2 pages)

23/03/2015

Appointment of Christopher Charles Myhill as a director on 2015-03-10

View PDF (2 pages)

19/03/2015

Registration of charge 093775660002, created on 2015-03-06

View PDF (8 pages)

17/03/2015

Registration of charge 093775660001, created on 2015-03-10

View PDF (50 pages)

12/02/2015

Certificate of change of name

View PDF (3 pages)

07/01/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

07/01/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Wendy Elizabeth	Director	25/01/2024 - 07/06/2024	9
Booth, Oliver	Director	24/04/2018 - 22/05/2025	15
Orange, Duncan James	Director	22/05/2025 - Present	65
Creighton, Luke Taylor	Director	17/06/2024 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DACE GROUP LIMITED

DACE GROUP LIMITED is an(a) Active company incorporated on 07/01/2015 with the registered office located at The Engine Shed, Top Station Road, Brackley NN13 7UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DACE GROUP LIMITED?

DACE GROUP LIMITED is currently Active. It was registered on 07/01/2015 .

Where is DACE GROUP LIMITED located?

DACE GROUP LIMITED is registered at The Engine Shed, Top Station Road, Brackley NN13 7UG.

What does DACE GROUP LIMITED do?

DACE GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for DACE GROUP LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-07 with no updates.