DCG NOMINEES LIMITED - Profile & Financials

Accounts Submitted 25 Aug 2024

Confirmation Statement Submitted 20 Mar 2024

Net assets £0.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Graeme Douglas Murray	Secretary	Unknown	Unknown	—	7 Jun 2022	Active
Graeme Douglas Murray	Director	British	United Kingdom	60	19 Mar 2010	Active
Mark Murray Ligertwood	Director	British	United Kingdom	53	19 Jan 2023	Active
Shaun Norman Skene Middleton	Director	British	United Kingdom	57	22 Nov 2011	Active

Shareholders

Shareholders (1)


Dunedin Saltire Limited	100.0%	1	Ordinary	11 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dunedin Llp

United Kingdom

Active

Notified 15 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dunedin Saltire Limited

Ceased 15 Apr 2024

Ceased

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Group Structure

DUNEDIN LLP united kingdom

DCG NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
29 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
15 Apr 2024	Persons With Significant Control	Dunedin Llp notified as a person with significant control	View(2 pages)