DG

DE GROUP CONTRACTING LIMITED

Active

Company number 09236659

London, United Kingdom · Incorporated 26 September 2014

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 October 2014

Company history

Previous company names

DEVELOP UK (SPACE) LIMITED · 26 September 2014 – 10 July 2019

Company overview

DE GROUP CONTRACTING LIMITED is a private limited company registered in England and Wales since its incorporation on 26 September 2014 and remains active on the register. It changed its name from DEVELOP UK (SPACE) LIMITED on 26 September 2014. Its registered office is at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by De Group Contracting (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of eight British directors: FORD, Paul John (appointed 26 September 2014), GRIFFITHS, Ashley Ross (appointed 26 September 2014), PINCHAM, Robert Graham (appointed 23 January 2019), KANG, Raj (appointed 10 July 2019), RUSSELL, James Edward (appointed 10 July 2019), SMITH, Marc Edward (appointed 10 July 2019), SWAIN, George William (appointed 10 July 2019) and HYNDS, Kelly Patrick (appointed 1 November 2019). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 October 2025, on 3 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 10 January 2026. The next is due by 24 January 2027. 56 filings are recorded against the company at Companies House, most recently an accounts filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
1 November 2019
KR
KANG, Raj
Director
10 July 2019
RJ
10 July 2019
SM
10 July 2019
SG
10 July 2019
23 January 2019
FP
FORD, Paul John
Director
26 September 2014
26 September 2014
BC
BROWNHILL, Christopher David
Director · Resigned
1 August 2016
SR
STOKER, Roger Alan
Director · Resigned
26 September 2014

Persons with significant control

PS
De Group Contracting (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2019

Funding

1 funding round
31 October 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Memorandum Articles
Incorporation
14 April 2021 View
Resolution
Resolution
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Resolution
Resolution
10 July 2019 View
Change Of Name Notice
Change Of Name
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Accounts With Accounts Type Small
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Incorporation Company
Incorporation
26 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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