D&G (THAMES DITTON) LIMITED

Active Cobham

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
D

D&G (THAMES DITTON) LIMITED

Buying and selling of own real estate

Founded 28 Aug 2014 Active Cobham, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 Mar 2026 Next due 30 May 2026 10 days remaining
Confirmation Submitted 10 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets £333K £57K 2025 year on year
Total assets £2M £1M 2025 year on year
Total Liabilities £2M £1M 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6a Fairbourne Cobham Surrey KT11 2BT

Full company profile for D&G (THAMES DITTON) LIMITED (09190258), an active company based in Cobham, United Kingdom. Incorporated 28 Aug 2014. Buying and selling of own real estate. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£332.51k

Decreased by £57.26k (-15%)

Total Liabilities

£2.08M

Increased by £1.16M (+126%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

86%

Increased by 16 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Marc DanielDirectorBritishEngland6728 Aug 2014Active
Mario Luigi GizziDirectorBritishUnited Kingdom6628 Aug 2014Active
Vivien Mary GizziDirectorIrishScotland5428 Aug 2014Active

Shareholders

Shareholders (4)

Marc Daniel
45.0%
Mario Gizzi
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mario Luigi Gizzi

British

Active
Notified 28 Aug 2016
Residence United Kingdom
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Marc Daniel

British

Active
Notified 28 Aug 2016
Residence England
DOB February 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
56 Grove Way, Esher (KT10 8HN) ELMBRIDGE
Freehold£995,0002 Dec 2020
56 Grove Way, Esher (KT10 8HN)
Freehold £995,000
Added 2 Dec 2020
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026CapitalCapital Name Of Class Of Shares
14 May 2026ResolutionResolutions
14 May 2026IncorporationMemorandum Articles
17 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
18 Nov 2025MortgageMortgage Satisfy Charge Full
14 May 2026 Capital

Capital Name Of Class Of Shares

14 May 2026 Resolution

Resolutions

14 May 2026 Incorporation

Memorandum Articles

17 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

18 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

5 days ago on 14 May 2026

Resolutions

5 days ago on 14 May 2026

Memorandum Articles

5 days ago on 14 May 2026

Annual accounts made up to 31 Aug 2025

2 months ago on 17 Mar 2026

Mortgage Satisfy Charge Full

6 months ago on 18 Nov 2025