Dsr Group Holdings Limited
Company Profile
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MediumDsr Group Holdings Limited
00312453•Private Limited With Share Capital
North Tyne Industrial Estate, Whitley Road, Longbenton, NE129SZ
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Incorporated
01/04/1936
Company Age
90 years
Directors
4
Employees
127
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dsr Group Holdings Limited (00312453) is a private limited with share capital incorporated on 01/04/1936 (90 years old) and registered in longbenton, NE129SZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 01/04/1936
NE129SZ
127 employees
Financial Overview
Total Assets
£18.18M
Liabilities
£7.28M
Net Assets
£10.91M
Turnover
£20.05M
Cash
£6.67M
Key Metrics
127
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Move Registers To Sail Company
Category:Address
Date:13-09-2010
Change Sail Address Company
Category:Address
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Capital Cancellation Shares
Category:Capital
Date:24-08-2010
Resolution
Category:Resolution
Date:24-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2010
Legacy
Category:Mortgage
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Address
Date:13-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2003
Legacy
Category:Mortgage
Date:22-11-2003
Legacy
Category:Mortgage
Date:22-11-2003
Legacy
Category:Mortgage
Date:22-11-2003
Legacy
Category:Annual Return
Date:29-10-2003
Resolution
Category:Resolution
Date:02-09-2003
Legacy
Category:Capital
Date:02-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-12-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE129SZRegistered
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