DE GROUP CONTRACTING LIMITED

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DE GROUP CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

09236659

Incorporation date

26/09/2014

Size

Full

Contacts

Registered address

Registered address

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNCopy
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Latest events (Record since 26/09/2014)
dot icon25/02/2026
Director's details changed for James Edward Russell on 2026-01-01
dot icon14/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon15/07/2025
Director's details changed for George William Swain on 2025-06-20
dot icon29/04/2025
Full accounts made up to 2024-10-31
dot icon17/01/2025
Director's details changed for James Edward Russell on 2025-01-17
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon15/10/2024
Change of details for De Group Contracting (Holdings) Limited as a person with significant control on 2024-10-02
dot icon02/10/2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-02
dot icon30/05/2024
Full accounts made up to 2023-10-31
dot icon22/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon07/08/2023
Registration of charge 092366590003, created on 2023-08-03
dot icon19/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon30/03/2023
Full accounts made up to 2022-10-31
dot icon27/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon04/04/2022
Full accounts made up to 2021-10-31
dot icon03/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon14/04/2021
Memorandum and Articles of Association
dot icon14/04/2021
Resolutions
dot icon11/03/2021
Registration of charge 092366590002, created on 2021-02-25
dot icon02/03/2021
Registration of charge 092366590001, created on 2021-02-25
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon02/06/2020
Full accounts made up to 2019-10-31
dot icon26/02/2020
Termination of appointment of Christopher David Brownhill as a director on 2020-02-14
dot icon14/01/2020
Appointment of Kelly Patrick Hynds as a director on 2019-11-01
dot icon18/07/2019
Appointment of George William Swain as a director on 2019-07-10
dot icon18/07/2019
Appointment of Raj Kang as a director on 2019-07-10
dot icon18/07/2019
Appointment of Mr Marc Edward Smith as a director on 2019-07-10
dot icon18/07/2019
Appointment of James Edward Russell as a director on 2019-07-10
dot icon10/07/2019
Resolutions
dot icon10/07/2019
Change of name notice
dot icon20/06/2019
Confirmation statement made on 2019-06-18 with updates
dot icon18/04/2019
Notification of De Group Contracting (Holdings) Limited as a person with significant control on 2019-03-28
dot icon18/04/2019
Cessation of Gdyk Uk Ltd as a person with significant control on 2019-03-28
dot icon18/04/2019
Cessation of The De Group (Uk) Limited as a person with significant control on 2019-03-27
dot icon18/04/2019
Notification of Gdyk Uk Ltd as a person with significant control on 2019-03-27
dot icon06/02/2019
Accounts for a small company made up to 2018-10-31
dot icon06/02/2019
Appointment of Robert Graham Pincham as a director on 2019-01-23
dot icon18/06/2018
Confirmation statement made on 2018-06-18 with no updates
dot icon06/06/2018
Termination of appointment of Roger Alan Stoker as a director on 2018-04-04
dot icon19/03/2018
Accounts for a small company made up to 2017-10-31
dot icon20/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon21/02/2017
Full accounts made up to 2016-10-31
dot icon02/09/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon31/08/2016
Appointment of Christopher David Brownhill as a director on 2016-08-01
dot icon24/02/2016
Full accounts made up to 2015-10-31
dot icon17/12/2015
Previous accounting period extended from 2015-09-30 to 2015-10-31
dot icon30/10/2015
Director's details changed for Mr Roger Alan Stoker on 2015-10-30
dot icon30/10/2015
Director's details changed for Mr Ashley Ross Griffiths on 2015-10-30
dot icon30/10/2015
Director's details changed for Paul John Ford on 2015-10-30
dot icon19/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon23/12/2014
Statement of capital following an allotment of shares on 2014-10-31
dot icon10/11/2014
Appointment of Mr Roger Alan Stoker as a director on 2014-09-26
dot icon10/11/2014
Appointment of Paul John Ford as a director on 2014-09-26
dot icon26/09/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

35
2022
change arrow icon-3.31 % *

* during past year

Cash in Bank

£3,755,977.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
2.39M
-
0.00
3.88M
-
2022
35
3.18M
-
54.96M
3.76M
-
2022
35
3.18M
-
54.96M
3.76M
-

Employees

2022

Employees

35 Ascended30 % *

Net Assets(GBP)

3.18M £Ascended32.96 % *

Total Assets(GBP)

-

Turnover(GBP)

54.96M £Ascended- *

Cash in Bank(GBP)

3.76M £Descended-3.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raj Kang
Director
10/07/2019 - Present
29
Mr Roger Alan Stoker
Director
26/09/2014 - 04/04/2018
7
Ford, Paul John
Director
26/09/2014 - Present
46
Hynds, Kelly Patrick
Director
01/11/2019 - Present
6
Griffiths, Ashley Ross
Director
26/09/2014 - Present
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DE GROUP CONTRACTING LIMITED

DE GROUP CONTRACTING LIMITED is an(a) Active company incorporated on 26/09/2014 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 8 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of DE GROUP CONTRACTING LIMITED?

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DE GROUP CONTRACTING LIMITED is currently Active. It was registered on 26/09/2014 .

Where is DE GROUP CONTRACTING LIMITED located?

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DE GROUP CONTRACTING LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does DE GROUP CONTRACTING LIMITED do?

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DE GROUP CONTRACTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DE GROUP CONTRACTING LIMITED have?

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DE GROUP CONTRACTING LIMITED had 35 employees in 2022.

What is the latest filing for DE GROUP CONTRACTING LIMITED?

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The latest filing was on 25/02/2026: Director's details changed for James Edward Russell on 2026-01-01.