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Dgs Group PLC

Active 46 years old · 635th oldest of 4,506 · incorporated in the 1970s

Company number01462295
StatusActive
Incorporated21/11/1979
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF

Other PLCs registered in Loughborough

Online

No website could be identified for this company.

Filing history

This company has 142 documents on its Companies House record. The most recent accounts were filed on 10/06/2026. Its last confirmation statement or annual return was filed on 23/07/2026.

Filings: accounts33
Filings: annual returns22
Filings: officer changes17
Filings: confirmation statements11
Filings: resolutions4
Filings: charges4

The most recent filings

Confirmation statement 23/07/2026
Accounts, full 10/06/2026
Director appointed 14/04/2026
Director resigned 10/04/2026
Confirmation statement 21/07/2025
Accounts, full 18/06/2025
Confirmation statement 19/07/2024
Accounts, full 19/06/2024
Resolution filed 06/09/2023
Director's details changed 01/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 4 who have resigned.

Elizabeth Slocombe Secretaryappointed 04/12/1992
Daniel Aucott Directorappointed 08/11/2010
David Aucott Directorappointed
Derek Aucott Directorappointed
Helen Aucott Directorappointed 20/07/2010
Margaret Rose Aucott Directorappointed
Elizabeth Slocombe Directorappointed 04/03/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Barfield Holdings Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/12/2021

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

Legal charge
David Aucott, Elizabeth Slocombe and John Aucott
Fully satisfied, created 27/01/2006
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 05/12/1990
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 03/11/1986
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 02/10/1985
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 02/05/1984

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 635th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)