THE DE GROUP (UK) LIMITED
Other business support service activities n.e.c.
THE DE GROUP (UK) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom
Full company profile for THE DE GROUP (UK) LIMITED (08802601), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Dec 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£4.15M
Net Assets
£10.52M
Total Liabilities
£16.28M
Turnover
£62.65M
Employees
204
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| George William Swain | Director | British | United Kingdom | 4 Apr 2019 | Active |
| Marc Edward Smith | Director | British | United Kingdom | 1 Nov 2014 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
De Group (uk) Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Paul John Ford
Ceased 21 Feb 2019
Gdyk Uk Ltd
Ceased 28 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor Premises, Burdett House, 15-16 Buckingham Street, London (WC2N 6DU) CITY OF WESTMINSTER | Leasehold | - | 23 Aug 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 25 Feb 2026 | Officers | Change to director James Edward Russell on 1 Jan 2026 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 10 Jan 2026 with no updates | |
| 15 Jul 2025 | Officers | Change to director George William Swain on 20 Jun 2025 | |
| 15 Jul 2025 | Officers | Change to director Mr Mick Durie on 24 Jun 2025 |
Annual accounts made up to 31 Oct 2025
Change to director James Edward Russell on 1 Jan 2026
Confirmation statement made on 10 Jan 2026 with no updates
Change to director George William Swain on 20 Jun 2025
Change to director Mr Mick Durie on 24 Jun 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
1 months ago on 13 Apr 2026
Change to director James Edward Russell on 1 Jan 2026
2 months ago on 25 Feb 2026
Confirmation statement made on 10 Jan 2026 with no updates
4 months ago on 14 Jan 2026
Change to director George William Swain on 20 Jun 2025
10 months ago on 15 Jul 2025
Change to director Mr Mick Durie on 24 Jun 2025
10 months ago on 15 Jul 2025