Dst Group Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 232 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hetherington, Karen Louise · Secretary appointed 2006-10-20
• Sanderson, Russell · Director appointed 1994-02-01
• Mc Cardle, Christopher · Director appointed 2007-02-13 resigned 2021-07-20
• Neale, Denis · Director appointed 1993-04-05 resigned 2007-01-31
• Sallis, David Gordon · Director appointed 1997-05-29 resigned 1997-07-10
• Sanderson, Sharon · Director appointed 1993-04-05 resigned 1994-01-16
• Instant Companies Limited · Corporate Nominee Director appointed 1993-01-27 resigned 1993-04-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-01-27 resigned 1993-04-05

People with significant control (1)

• Mr Russell Sanderson Active
  Individual Psc · British · resident in United Kingdom · born 2/1963 · notified 2017-01-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 027841430004
  Held by Lloyds Bank Commercial Finance Limited
  Created 2017-02-24 · satisfied 2025-06-13
• Fixed and floating charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 1998-09-15 · satisfied 2012-10-18
  A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 15 september 1998 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-05-30 · satisfied 2012-10-18
  F/H property k/a or being smithy house bay horse lancaster lancs.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-01-10 · satisfied 2012-10-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Total-exemption-full accounts AA Accounts
• 2025-06-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts AA Accounts
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Total-exemption-full accounts AA Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Total-exemption-full accounts AA Accounts
• 2022-08-19 Change registered office address company with date old address new address AD01 Address
• 2022-01-27 Total-exemption-full accounts AA Accounts
• 2022-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-20 Termination director company with name termination date TM01 Officers
• 2021-03-18 Total-exemption-full accounts AA Accounts
• 2021-01-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.