DSG 1988 LIMITED — The Accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Accounts

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Cooper Parry Group Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

6 active · 2 resigned

Name	Role	Appointed	Born	Nationality
HOGGART, Richard	Secretary	2016-01-29	—	—
BURT, Angus Moncrieff	Director	2015-11-12	Apr 1984	British
BURT, Michael Wallace	Director	2016-01-28	Jan 1975	British
GOW, Mark David Archer	Director	2016-01-28	Sep 1968	British
HOGGART, Richard Matthew	Director	2016-01-28	Dec 1971	British
QUATE, David	Director	2016-01-28	Jan 1971	Scottish

Show 2 resigned officers

Name	Role	Appointed	Resigned
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2015-11-12	2016-01-29
VOGE, Julian Cecil Arthur	Director	2015-11-12	2015-11-12

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Dsg Finance Group Ltd	Corporate entity	Shares 75–100%	2016-04-06	Active

Last 20 of 40 total filings

Date	Type	Category	Description
2026-01-04	AA	accounts	Accounts with accounts type full
2025-12-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-12-03	CH01	officers	Change person director company with change date	PDF
2024-12-24	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2024-12-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-10	AA	accounts	Accounts with accounts type medium
2024-02-17	AA	accounts	Accounts with accounts type small
2023-12-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-11-22	AA	accounts	Accounts with accounts type small
2022-11-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-01-07	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-01-04	AA	accounts	Accounts with accounts type full
2021-06-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2021-05-28	MR04	mortgage	Mortgage satisfy charge full	PDF
2021-05-14	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2021-05-04	AP03	officers	Appoint person secretary company with name date	PDF
2021-05-04	TM02	officers	Termination secretary company with name termination date	PDF
2021-01-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-12-22	AA	accounts	Accounts with accounts type full
2020-09-02	RESOLUTIONS	resolution	Resolution

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.