DFS FURNITURE COMPANY LIMITED

Overview

Company Name	DFS FURNITURE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00972107
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DFS FURNITURE COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DFS FURNITURE COMPANY LIMITED located?

Registered Office Address	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DFS FURNITURE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DFS FURNITURE COMPANY PLC	Oct 26, 1993	Oct 26, 1993
NORTHERN UPHOLSTERY GROUP LIMITED	Feb 19, 1988	Feb 19, 1988
NORTHERN UPHOLSTERY LIMITED	Feb 11, 1970	Feb 11, 1970

What are the latest accounts for DFS FURNITURE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 29, 2025

What is the status of the latest confirmation statement for DFS FURNITURE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for DFS FURNITURE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Nov 25, 2025	Full accounts made up to Jun 29, 2025	22 pages	AA

Jan 30, 2025	Director's details changed for Mr Nicholas James Smith on Jan 30, 2025	2 pages	CH01

Jan 22, 2025	Appointment of Mrs Marie Wall as a director on Jan 20, 2025	2 pages	AP01

Jan 17, 2025	Termination of appointment of John Anthony Fallon as a director on Jan 17, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Full accounts made up to Jun 30, 2024	23 pages	AA

Apr 16, 2024	Director's details changed for Mr Nicholas James Smith on Apr 16, 2024	2 pages	CH01

Apr 16, 2024	Director's details changed for Mr Timothy Giles Stacey on Apr 16, 2024	2 pages	CH01

Jan 04, 2024	Full accounts made up to Jun 25, 2023	22 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Jun 26, 2022	22 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Appointment of Mr John Anthony Fallon as a director on Nov 16, 2022	2 pages	AP01

Oct 14, 2022	Termination of appointment of Michael Schmidt as a director on Oct 14, 2022	1 pages	TM01

Oct 14, 2022	Appointment of Mr Nicholas James Smith as a director on Oct 14, 2022	2 pages	AP01

Oct 14, 2022	Appointment of Mr Russell Andrew Harte as a director on Oct 14, 2022	2 pages	AP01

Jan 21, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Jun 27, 2021	21 pages	AA

Feb 17, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Feb 17, 2021	Director's details changed for Mr Timothy Giles Stacey on Feb 15, 2021	2 pages	CH01

Dec 16, 2020	Full accounts made up to Jun 28, 2020	20 pages	AA

Mar 17, 2020	Full accounts made up to Jun 30, 2019	20 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Termination of appointment of Nicola Jayne Bancroft as a director on Jul 01, 2019	1 pages	TM01

View All Filings

Who are the officers of DFS FURNITURE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Elizabeth 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Oct 01, 2018		Secretary	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire				251011740001
HARTE, Russell Andrew 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Oct 14, 2022		Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	United Kingdom	British	1977-3	301146850001
SMITH, Nicholas James 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Oct 14, 2022		Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	England	British	1972-2	260375380003
STACEY, Timothy Giles 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Nov 01, 2018		Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	England	British	1971-8	117723810003
WALL, Marie Ann 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Jan 20, 2025		Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	United Kingdom	British	1973-4	331435750001
TODHUNTER, Barry 14 Meadow Garth LS24 8LY Tadcaster North Yorkshire		May 31, 2009	Secretary	14 Meadow Garth LS24 8LY Tadcaster North Yorkshire		British		101262740001
WALKER, Paul 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Jun 01, 2009	Sep 30, 2018	Secretary	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire		British		138917640001
BANCROFT, Nicola Jayne 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Aug 01, 2016	Jul 01, 2019	Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	England	British	1964-2	211975740001
BARNES, William Robert 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Nov 01, 2003	Jul 30, 2016	Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	United Kingdom	British	1958-1	152961470001
BLACKBURN, Jeffrey Michael Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	Oct 13, 1999	Nov 02, 2004	Director	Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	United Kingdom	British	1941-12	63180150004
BOWNESS, Ian Francis 4 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire	Mar 07, 1995	Oct 31, 2003	Director	4 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire	England	British	1957-3	157515910001
FALLON, John Anthony 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Nov 16, 2022	Jan 17, 2025	Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	England	British	1970-11	286319870001
FERRIS, Christopher Richard The Old School House Scholes S61 2RQ Rotherham South Yorkshire	Oct 22, 1993	Mar 06, 1995	Director	The Old School House Scholes S61 2RQ Rotherham South Yorkshire		British	1952-3	42733730001
FILBY, Ian Francis 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Sep 06, 2010	Nov 01, 2018	Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	United Kingdom	British	1959-1	153112290001
KIRKHAM, Graham, Lord 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire		Jun 09, 2010	Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	England	British	1944-12	65020360001
KIRKHAM, Pauline, Lady Norton House Cadeby Road Sprotbrough DN5 7SE Doncaster South Yorkshire		Oct 12, 1993	Director	Norton House Cadeby Road Sprotbrough DN5 7SE Doncaster South Yorkshire	England	British	1943-11	1874680001
MASSEY, Jonathan Hugh 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire		Oct 01, 2015	Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	England	British	1949-2	21602330001
MORLEY, Kevin Thomas, Professor Crosby House Red Copse Lane Boars Hill OX1 5ER Oxford	Oct 22, 1993	Nov 02, 2004	Director	Crosby House Red Copse Lane Boars Hill OX1 5ER Oxford	England	British	1950-5	13874040001
SCHMIDT, Michael Stefan 1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	Jun 03, 2019	Oct 14, 2022	Director	1 Rockingham Way Redhouse Interchange DN6 7NA Adwick Le Street Doncaster South Yorkshire	England	British	1980-1	258038660002
WALKER, Malcolm Conrad, Sir Broxton Old Hall Broxton CH5 9EF Chester Cheshire	Oct 22, 1993	Nov 02, 2004	Director	Broxton Old Hall Broxton CH5 9EF Chester Cheshire	United Kingdom	British,	1946-2	161541770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DFS FURNITURE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dfs Furniture Holdings Plc

Apr 06, 2016

Rockingham Way, Redhouse Interchange

Adwick-Le-Street

DN6 7NA Doncaster

England

Legal Form	Company Registered In Uk
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	07218977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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