DSG SECRETARIES LIMITED

05079653
Dissolved Liverpool

Non-trading company

0 employees website.com
Non-trading company
D

DSG SECRETARIES LIMITED

05079653

Non-trading company

Founded 22 Mar 2004 Dissolved Liverpool, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Jul 2024
Confirmation Submitted 27 Feb 2024 Next due 12 Mar 2025 16 months overdue
Net assets £6 £0 2023 year on year
Total assets £6 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom

Full company profile for DSG SECRETARIES LIMITED (05079653), a dissolved company based in Liverpool, United Kingdom. Incorporated 22 Mar 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct Year End
2022
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dsg Accountancy And Business Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DSG SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
21 Mar 2025DissolutionDissolution Application Strike Off Company
16 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
27 Feb 2024Confirmation StatementConfirmation statement made on 26 Feb 2024 with no updates
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

21 Mar 2025 Dissolution

Dissolution Application Strike Off Company

16 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

27 Feb 2024 Confirmation Statement

Confirmation statement made on 26 Feb 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 21 Mar 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 16 Jul 2024

Confirmation statement made on 26 Feb 2024 with no updates

2 years ago on 27 Feb 2024