DF GROUP LIMITED

Overview

Company Name	DF GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03574242
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1998

Summary

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

What is the purpose of DF GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DF GROUP LIMITED located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of DF GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1566) LIMITED	Jun 03, 1998	Jun 03, 1998

What are the latest accounts for DF GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DF GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	Yes

What are the latest filings for DF GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Appointment of a voluntary liquidator

3 pages

600

Jan 14, 2026

Declaration of solvency

7 pages

LIQ01

Jan 08, 2026

Registered office address changed from Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY England to 3 Field Court Grays Inn London WC1R 5EF on Jan 08, 2026

3 pages

AD01

Jan 08, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2025	LRESSP

Sep 22, 2025

Full accounts made up to Dec 31, 2024

24 pages

Aug 20, 2025

legacy

1 pages

SH20

Aug 20, 2025

Statement of capital on Aug 20, 2025

Capital: USD 1

3 pages

SH19

Aug 20, 2025

legacy

1 pages

CAP-SS

Aug 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancelling and reducing the company's share premium account 20/08/2025	RES13

Aug 18, 2025

Memorandum and Articles of Association

9 pages

Aug 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares The sum of $355,000 be capitalised 13/08/2025	RES14
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Aug 15, 2025

Statement of company's objects

2 pages

CC04

Aug 15, 2025

Statement of capital following an allotment of shares on Aug 13, 2025

Capital: USD 8,741,030.7152

3 pages

SH01

Jul 01, 2025

Confirmation statement made on Jun 29, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jul 12, 2024

Confirmation statement made on Jun 29, 2024 with no updates

3 pages

CS01

Feb 19, 2024

Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on Feb 19, 2024

1 pages

AD01

Nov 01, 2023

Termination of appointment of Richard David Robert Webb as a director on Oct 30, 2023

1 pages

TM01

Nov 01, 2023

Appointment of Mr Sven Evan Lewis as a director on Oct 30, 2023

2 pages

AP01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

28 pages

Jun 30, 2023

Confirmation statement made on Jun 29, 2023 with updates

5 pages

CS01

Jun 30, 2023

Director's details changed for Mr Richard David Robert Webb on Dec 19, 2022

2 pages

CH01

May 16, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 26/04/2023	RES13

Apr 24, 2023

Statement of capital on Apr 24, 2023

Capital: USD 8,386,030.7200

5 pages

SH19

Apr 24, 2023

legacy

1 pages

SH20

View All Filings

Who are the officers of DF GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Graham Henry Field Court Grays Inn WC1R 5EF London 3	Dec 09, 2022		Director	Field Court Grays Inn WC1R 5EF London 3	England	British	1978-11	302208950001
LEWIS, Sven Evan Field Court Grays Inn WC1R 5EF London 3	Oct 30, 2023		Director	Field Court Grays Inn WC1R 5EF London 3	England	British	1973-4	279712950001
GARBETT-EDWARDS, David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009	Apr 25, 2012	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England		British		132637550001
HARRIS, Sharon Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 25, 2012	Jan 02, 2018	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England				168845340001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 16, 2009	Secretary	417 Bridport Road UB6 8UA Greenford Middlesex		British		71377180005
PRAKASH, Anant Portman Square W1H 6LR London 35 United Kingdom	Jan 03, 2018	Sep 27, 2022	Secretary	Portman Square W1H 6LR London 35 United Kingdom				242264690001
SMITH, Michael John 63 Fields Road Haslingden BB4 6QA Rossendale Lancashire	Jun 10, 1998	Apr 14, 2000	Secretary	63 Fields Road Haslingden BB4 6QA Rossendale Lancashire		British		61711420001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 14, 2000	Jul 24, 2000	Secretary	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British		37099390002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 03, 1998	Jun 10, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ANDERSON, Mark, Rear Admiral Bridport Road UB6 8UE Greenford 417 Middlesex England	Mar 05, 2012	Jun 01, 2017	Director	Bridport Road UB6 8UE Greenford 417 Middlesex England	England	British	1956-6	167373300004
BATCHELOR, Graeme Warwick 2 Brookway Wrea Green PR4 2NU Preston Lancashire	Sep 30, 1998	Mar 31, 1999	Director	2 Brookway Wrea Green PR4 2NU Preston Lancashire		British	1950-10	58892340002
BLOGH, Julian, Doctor Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	Apr 14, 2000	May 17, 2006	Director	Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	United Kingdom	British	1943-12	36783690003
CASTER, Douglas Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	Jan 02, 2018	Jun 18, 2018	Director	Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	United Kingdom	British	1953-5	37374260003
CASTER, Douglas Bridport Road UB6 8UA Greenford 417 Middlesex England	May 02, 2006	Apr 21, 2011	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1953-5	37374260003
DEAN, Paul David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009	Mar 31, 2013	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	England	British	1961-1	78059050002
HAMMENT, Andrew Norman Bridport Road UB6 8UA Greenford 417 Middlesex England	May 02, 2006	Mar 05, 2012	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1954-9	48353460001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 16, 2009	Director	417 Bridport Road UB6 8UA Greenford Middlesex		British	1950-4	71377180005
MCCARTNEY, Alan 17 The Orchards WA16 0LS Pickmere Cheshire	Jun 10, 1998	Apr 14, 2000	Director	17 The Orchards WA16 0LS Pickmere Cheshire		British	1957-7	118583390001
MORRIS, Keith Peter Keepers Cottage Lilac Avenue FY8 4LG Lytham St. Annes Lancashire	Jun 10, 1998	Apr 14, 2000	Director	Keepers Cottage Lilac Avenue FY8 4LG Lytham St. Annes Lancashire	United Kingdom	British	1948-1	43135960002
NELSON, Mark Richard Portman Square W1H 6LR London 35 United Kingdom	Sep 18, 2017	Jul 31, 2020	Director	Portman Square W1H 6LR London 35 United Kingdom	United Kingdom	British	1966-2	95733800002
PINNINGTON, Roger Adrian 15 Lennox Gardens Mews SW1X 0DP London	Sep 07, 1998	Apr 14, 2000	Director	15 Lennox Gardens Mews SW1X 0DP London		British	1932-8	6425130002
POWERS, Glenn Patrick 23 Sefton Drive M28 2NG Worsley Manchester	Sep 30, 1998	Apr 14, 2000	Director	23 Sefton Drive M28 2NG Worsley Manchester		British	1959-7	72486520001
PRYCE, Simon Charles Conrad Portman Square W1H 6LR London 35 United Kingdom	Jun 18, 2018	Dec 09, 2022	Director	Portman Square W1H 6LR London 35 United Kingdom	United Kingdom	British	1961-12	122618420004
PUGH, Graham John The Windmill Mill Lane Wrea Green PR4 2WP Preston Lancashire	Jun 10, 1998	Apr 14, 2000	Director	The Windmill Mill Lane Wrea Green PR4 2WP Preston Lancashire		British	1946-1	24512450001
SHARMA, Amitabh Portman Square W1H 6LR London 35 United Kingdom	Sep 18, 2017	Dec 31, 2019	Director	Portman Square W1H 6LR London 35 United Kingdom	England	British	1967-1	65857680001
SHARMA, Rakesh Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	Apr 21, 2011	Nov 10, 2017	Director	Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	England	British	1961-6	253839580001
WALDNER, Mary Elizabeth 417 Bridport Road Greenford UB6 8UA Middlesex	Jul 01, 2013	Mar 16, 2016	Director	417 Bridport Road Greenford UB6 8UA Middlesex	United Kingdom	British	1969-10	179547910001
WEBB, Richard David Robert Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom	Dec 31, 2019	Oct 30, 2023	Director	Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom	United Kingdom	British	1976-11	335754550001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 14, 2000	Jul 24, 2000	Director	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	England	British	1955-1	37099390002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 03, 1998	Jun 10, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 03, 1998	Jun 10, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DF GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultra Electronics Holdings Limited

Apr 06, 2016

Portman Square

W1H 6LR London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02830397

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

Does DF GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2025	Commencement of winding up
Dec 23, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Dec 23, 2025

View Detailed Information on Insolvency Cases

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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