DEG II (HOLDING) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 13/04/2026

    Full accounts made up to 2025-10-31

    View PDF (17 pages)
  2. 25/02/2026

    Director's details changed for James Edward Russell on 2026-01-01

    View PDF (2 pages)
  3. 14/01/2026

    Confirmation statement made on 2026-01-10 with no updates

    View PDF (3 pages)
  4. 13/01/2026

    Withdrawal of a person with significant control statement on 2026-01-13

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

24/01/2027Filing deadline

Next statement date
10/01/2027
Last statement dated
10/01/2026

See the full filing history

Financial performance

The latest figures DEG II (HOLDING) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.30M2025
No changevs 2024

2024: £4.30M

Cash in Bank

£0.002022
-100.00%vs 2021

2021: £1.53K

Total Liabilities

£0.002025
No changevs 2024

2024: £0.00

Employees

02025
0vs 2024

2024: 0

Of the 3 measures with an earlier filing to compare against, 1 fell and 2 were unchanged. Cash in bank moved furthest, down 100.00% on 2021. See the full financial analysis for DEG II (HOLDING) LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
62022
72023
02024
02025
YearEmployeesChange
202500
20240-7
20237+1
202260
20216–

Reported employee count decreased from 6 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/03/2022–Present0
Director04/04/2019–Present10
Director04/04/2019–Present19
Director22/02/2019–Present12
Director04/04/2019–Present21
Director04/04/2019–Present46
Director22/02/2019–Present29

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/10/2024–Present0
04/04/2019–Present0
22/02/2019–04/04/201929

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
39
Since 22/02/2019
Last 12 months
5
-2 vs the year before
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 13/04/2026
  • Officer changes (3)Latest 25/02/2026
  • Confirmation statementLatest 14/01/2026

Filing timeline

  1. 13/04/2026

    Full accounts made up to 2025-10-31

    View PDF (17 pages)
  2. 25/02/2026

    Director's details changed for James Edward Russell on 2026-01-01

    View PDF (2 pages)
  3. 14/01/2026

    Confirmation statement made on 2026-01-10 with no updates

    View PDF (3 pages)
  4. 13/01/2026

    Withdrawal of a person with significant control statement on 2026-01-13

    View PDF (2 pages)
  5. 13/01/2026

    Notification of Deg Iii (Holding) Ltd as a person with significant control on 2024-10-29

    View PDF (2 pages)
  6. 16/07/2025

    Director's details changed for Michael Edward Christie Durie on 2025-07-16

    View PDF (2 pages)
  7. 15/07/2025

    Director's details changed for George William Swain on 2025-06-20

    View PDF (2 pages)
  8. 15/07/2025

    Director's details changed for Michael Edward Christie Durie on 2025-06-24

    View PDF (2 pages)
  9. 21/03/2025

    Group of companies' accounts made up to 2024-10-31

    View PDF (43 pages)
  10. 17/01/2025

    Director's details changed for James Edward Russell on 2025-01-17

    View PDF (2 pages)
  11. 10/01/2025

    Confirmation statement made on 2025-01-10 with no updates

    View PDF (3 pages)
  12. 08/11/2024

    Registration of charge 118430960003, created on 2024-10-29

    View PDF (32 pages)

Showing 12 of 39 filings

See when the next accounts and confirmation statement are due

Similar companies

1,347 UK companies are similar to DEG II (HOLDING) LTD, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,347 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About DEG II (HOLDING) LTD

A short description of the company, written from its Companies House record.

DEG II (HOLDING) LTD is a private limited company registered in the United Kingdom, based in 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 7 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.30M and 0 employees.

DEG II (HOLDING) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records DEG II (HOLDING) LTD under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

DEG II (HOLDING) LTD is recorded as active on the Companies House register, and has been on it since 22/02/2019.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.30M, cash in bank of £0.00 and total liabilities of £0.00.

The most recent document on the record is dated 13/04/2026: Full accounts made up to 2025-10-31, 5 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 24/01/2027.

Companies House lists 7 officers and 3 people with significant control (2 current).