DGI HOLDINGS LIMITED

Active West Hoathly

Development of building projects

0 employees website.com
Development of building projects
D

DGI HOLDINGS LIMITED

Development of building projects

Founded 21 May 2009 Active West Hoathly, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 28 Apr 2026 Next due 29 Sept 2026 3 months remaining
Confirmation Submitted 25 Aug 2025 Next due 2 Aug 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Philpot's Farmhouse Hook Lane West Hoathly West Sussex RH19 4PS United Kingdom

Full company profile for DGI HOLDINGS LIMITED (06912803), an active company based in West Hoathly, United Kingdom. Incorporated 21 May 2009. Development of building projects. 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 30 Dec → 29 Dec 2025
Type dormant
Next accounts 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Dec Year End
2024
29 Dec 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

3 active
Status
Andrew Copithorne CraineyDirectorBritishEngland581 Jan 2012Active
Derek Colin McmillenDirectorBritishEngland7521 May 2009Active
Mark Stuart McmillenDirectorBritishUnited Kingdom5120 Jul 2010Active

Shareholders

Shareholders (3)

Derek Colin Mcmillen
65.0%
Mark Stuart Mcmillen
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derek Colin Mcmillen

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 29 Dec 2025
25 Aug 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with updates
25 Aug 2025AccountsAnnual accounts made up to 29 Dec 2024
20 Oct 2024AccountsAnnual accounts made up to 29 Dec 2023
22 Aug 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
28 Apr 2026 Accounts

Annual accounts made up to 29 Dec 2025

25 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with updates

25 Aug 2025 Accounts

Annual accounts made up to 29 Dec 2024

20 Oct 2024 Accounts

Annual accounts made up to 29 Dec 2023

22 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 29 Dec 2025

1 months ago on 28 Apr 2026

Confirmation statement made on 19 Jul 2025 with updates

9 months ago on 25 Aug 2025

Annual accounts made up to 29 Dec 2024

9 months ago on 25 Aug 2025

Annual accounts made up to 29 Dec 2023

1 years ago on 20 Oct 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 22 Aug 2024