D G AUTOMOTIVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£68K
+557.7% highest in 6 filed years
Employees
0
Average over period
Profit before tax
£57K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- D G AUTOMOTIVE LIMITED 1998-06-26 → present
- HIGHAIM LIMITED 1997-08-27 → 1998-06-26
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £100,000 | £900,000 | £0 | £57,463 | |
| Net profit | — | — | £100,000 | £900,000 | £0 | £57,463 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £10,303 | £10,303 | £10,303 | £10,303 | £10,303 | £67,766 | |
| Net assets | £10,303 | — | — | — | £10,303 | £67,766 | |
| Equity | £10,303 | £10,303 | £10,303 | £10,303 | £10,303 | £67,766 | |
| Average employees | 2 | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.00x | 0.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The parent company Aurrigo International Plc has confirmed it will continue to support the company for the period of at least 12 months from the date of approval of these financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEENE, Graham Stuart | Secretary | 1997-08-27 | — | British |
| GRUBB, Ian Michael | Director | 2023-04-25 | Oct 1968 | British |
| KEENE, David Martin | Director | 1997-08-27 | Jun 1964 | British |
| KEENE, Graham Stuart | Director | 1997-08-27 | Aug 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-27 | 1997-08-27 |
| BENNETT, Piers Anthony | Director | 2006-09-29 | 2007-12-20 |
| COLE, Christopher Nigel | Director | 2006-09-29 | 2007-08-31 |
| COLE, Stephen David | Director | 2006-09-29 | 2007-12-20 |
| GARNER, Miles Scott | Director | 2006-09-29 | 2007-12-20 |
| EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-27 | 1997-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aurrigo International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-04 RESOLUTIONS Resolution
- 2022-08-04 MA Memorandum articles
- 2022-08-04 RESOLUTIONS Resolution
- 2022-08-02 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-04 | MA | incorporation | Memorandum articles | |
| 2022-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-03-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-24 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-17 | AA | accounts | Accounts with accounts type dormant | |
| 2020-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-11 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+557.7%
£10,303 £67,766
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers