DE GROUP (UK) HOLDINGS LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
6
0% vs 2024
Profit before tax
£2M
+42.9% highest in 6 filed years
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | £1,000,000 | £1,000,000 | £0 | £0 | £1,400,000 | £2,000,000 | |
| Net profit | — | £1,000,000 | £1,000,000 | £0 | £0 | £1,400,000 | £2,000,000 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £156,525 | £156,525 | £156,525 | — | £156,525 | £156,525 | £156,525 | |
| Average employees | — | 6 | 6 | 6 | 6 | 6 | 6 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
6 6
-
Profit before tax
+42.9%
£1,400,000 £2,000,000
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecast and projections, taking account of reasonable possible changes in trading performance, show that the company will be able to operate within the level of its current facilities. Additionally, the Company has ongoing financial support from companies with common directors, should it be required. Accordingly, at the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the directors continue to adopt the going concern basis of accourting in preparing the financial statements.”
Group structure
- DE GROUP (UK) HOLDINGS LIMITED · parent
- The De Group (UK) Limited 100%
- Deconstruct (UK) Limited 100%
- De Construction Solutions Limited 100%
Significant events
- “During the year, the group disposed of its shareholding in Decontaminate (UK) Limited and the company ceased being part of the group from the date of sale.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Paul John | Director | 2019-02-19 | Mar 1967 | British |
| GRIFFITHS, Ashley Ross | Director | 2019-02-19 | Jul 1972 | British |
| KANG, Raj | Director | 2019-04-04 | Sep 1987 | British |
| RUSSELL, James Edward | Director | 2019-04-04 | Oct 1985 | British |
| SMITH, Marc Edward | Director | 2019-02-19 | Apr 1972 | British |
| SWAIN, George William | Director | 2019-04-04 | Jun 1992 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deg Ii (Holding) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-04-04 | Active |
| Mrs Emma Louise Ford | Individual | Shares 25–50%, Voting 25–50% | 2019-03-28 | Ceased 2019-04-04 |
| Mr Paul John Ford | Individual | Shares 25–50%, Voting 25–50% | 2019-02-19 | Ceased 2019-04-04 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-30 | AA | accounts | Accounts with accounts type full | |
| 2021-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-02 | AA | accounts | Accounts with accounts type full | |
| 2020-02-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.