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D.G. FINANCE LIMITED (02131494)

D.G. FINANCE LIMITED (02131494) is an active UK company. incorporated on 13 May 1987. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. D.G. FINANCE LIMITED has been registered for 38 years. Current directors include COLEMAN, Anthony, KENT, Lucinda Anne.

Company Number
02131494
Status
active
Type
ltd
Incorporated
13 May 1987
Age
38 years
Address
Delaware Drive, Milton Keynes, MK15 8JH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
COLEMAN, Anthony, KENT, Lucinda Anne
SIC Codes
64910

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Introduction
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D.G. FINANCE LIMITED

D.G. FINANCE LIMITED is an active company incorporated on 13 May 1987 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. D.G. FINANCE LIMITED was registered 38 years ago.(SIC: 64910)

Status

active

Active since 38 years ago

Company No

02131494

LTD Company

Age

38 Years

Incorporated 13 May 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

TERRITON LIMITED
From: 13 May 1987To: 25 January 1989
Contact
Address

Delaware Drive Tongwell Milton Keynes, MK15 8JH,

Timeline

4 key events • 2013 - 2026

Funding Officers Ownership
Director Joined
Aug 13
Director Left
Sept 16
Director Joined
Apr 25
Director Left
Feb 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

KENT, Lucinda Anne

Active
Delaware Drive, Milton KeynesMK15 8JH
Secretary
Appointed 01 Apr 2014

COLEMAN, Anthony

Active
Delaware Drive, Milton KeynesMK15 8JH
Born March 1973
Director
Appointed 01 Jan 2006

KENT, Lucinda Anne

Active
Delaware Drive, Milton KeynesMK15 8JH
Born September 1969
Director
Appointed 03 Apr 2025

COLEMAN, Anthony

Resigned
Delaware Drive, Milton KeynesMK15 8JH
Secretary
Appointed 01 Jul 2002
Resigned 31 Mar 2014

GEAR, Clive

Resigned
8 Prospect Close, Milton KeynesMK17 0JB
Secretary
Appointed 30 Jun 2000
Resigned 30 Jun 2002

SHEARS, Brian Robert

Resigned
2 Belvoir Avenue, Milton KeynesMK4 2AB
Secretary
Appointed 01 Apr 1994
Resigned 30 Jun 2000

WILLIS, Michael Haydn Allen

Resigned
9 Towcester Road, TowcesterNN12 8XU
Secretary
Appointed N/A
Resigned 31 Mar 1994

DAWSON, Peter Michael

Resigned
Guiting Grange, CheltenhamGL54 5UD
Born September 1938
Director
Appointed N/A
Resigned 17 Mar 1994

GEAR, Clive

Resigned
8 Prospect Close, Milton KeynesMK17 0JB
Born December 1950
Director
Appointed N/A
Resigned 31 Dec 2005

HARRIS, Kevin John

Resigned
23 Garden Leys, Leighton BuzzardLU7 8PQ
Born January 1950
Director
Appointed N/A
Resigned 16 Apr 1992

MILLER, Stephen James

Resigned
Delaware Drive, Milton KeynesMK15 8JH
Born April 1965
Director
Appointed 01 Aug 2013
Resigned 31 Jan 2026

SANDELL, Dennis James

Resigned
28 Christie Close, Newport PagnellMK16 8RU
Born February 1947
Director
Appointed 02 Nov 1992
Resigned 31 Oct 1995

WILLIAMS, Michael John

Resigned
Delaware Drive, Milton KeynesMK15 8JH
Born December 1947
Director
Appointed N/A
Resigned 15 Sept 2016

Persons with significant control

1

Dawsongroup Uk Limited

Active
Delaware Drive, Milton KeynesMK15 8JH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

184

Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
29 August 2025
AAAnnual Accounts
Legacy
29 August 2025
PARENT_ACCPARENT_ACC
Legacy
29 August 2025
GUARANTEE2GUARANTEE2
Legacy
29 August 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2024
AAAnnual Accounts
Legacy
22 September 2024
PARENT_ACCPARENT_ACC
Legacy
22 September 2024
AGREEMENT2AGREEMENT2
Legacy
22 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2023
AAAnnual Accounts
Legacy
5 October 2023
PARENT_ACCPARENT_ACC
Legacy
18 September 2023
AGREEMENT2AGREEMENT2
Legacy
18 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2022
AAAnnual Accounts
Legacy
12 October 2022
GUARANTEE2GUARANTEE2
Legacy
28 September 2022
PARENT_ACCPARENT_ACC
Legacy
28 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Full
18 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 September 2009
AAAnnual Accounts
Legacy
24 October 2008
363aAnnual Return
Accounts With Accounts Type Full
25 September 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Full
2 October 2007
AAAnnual Accounts
Legacy
13 November 2006
363aAnnual Return
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
24 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2003
AAAnnual Accounts
Legacy
21 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Resolution
7 August 2002
RESOLUTIONSResolutions
Resolution
7 August 2002
RESOLUTIONSResolutions
Resolution
7 August 2002
RESOLUTIONSResolutions
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
5 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2001
AAAnnual Accounts
Legacy
22 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
28 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
29 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1997
AAAnnual Accounts
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
403aParticulars of Charge Subject to s859A
Legacy
29 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1996
AAAnnual Accounts
Legacy
3 November 1995
288288
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
30 October 1995
363sAnnual Return (shuttle)
Legacy
24 April 1995
395Particulars of Mortgage or Charge
Legacy
20 April 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
13 December 1994
395Particulars of Mortgage or Charge
Legacy
9 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
2 November 1994
363sAnnual Return (shuttle)
Legacy
1 November 1994
395Particulars of Mortgage or Charge
Legacy
16 May 1994
395Particulars of Mortgage or Charge
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
28 February 1994
88(3)88(3)
Legacy
28 February 1994
PUC3OPUC3O
Legacy
21 December 1993
395Particulars of Mortgage or Charge
Legacy
10 December 1993
395Particulars of Mortgage or Charge
Legacy
4 December 1993
395Particulars of Mortgage or Charge
Legacy
8 November 1993
363sAnnual Return (shuttle)
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
2 July 1993
395Particulars of Mortgage or Charge
Legacy
30 June 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 June 1993
AAAnnual Accounts
Legacy
5 March 1993
395Particulars of Mortgage or Charge
Legacy
16 December 1992
395Particulars of Mortgage or Charge
Legacy
4 November 1992
363sAnnual Return (shuttle)
Legacy
4 November 1992
288288
Accounts With Accounts Type Full
14 August 1992
AAAnnual Accounts
Legacy
5 May 1992
288288
Legacy
13 February 1992
395Particulars of Mortgage or Charge
Legacy
4 January 1992
88(2)R88(2)R
Resolution
4 January 1992
RESOLUTIONSResolutions
Resolution
4 January 1992
RESOLUTIONSResolutions
Legacy
4 January 1992
123Notice of Increase in Nominal Capital
Legacy
21 November 1991
363b363b
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
22 October 1991
395Particulars of Mortgage or Charge
Legacy
5 September 1991
395Particulars of Mortgage or Charge
Legacy
19 June 1991
395Particulars of Mortgage or Charge
Legacy
16 January 1991
287Change of Registered Office
Legacy
30 October 1990
363aAnnual Return
Resolution
15 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 1990
AAAnnual Accounts
Legacy
23 March 1990
288288
Legacy
10 January 1990
363363
Legacy
27 November 1989
288288
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
18 April 1989
288288
Legacy
27 January 1989
288288
Certificate Change Of Name Company
24 January 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 October 1988
AAAnnual Accounts
Legacy
27 October 1988
363363
Legacy
27 October 1988
288288
Legacy
11 March 1988
123Notice of Increase in Nominal Capital
Resolution
11 March 1988
RESOLUTIONSResolutions
Resolution
12 October 1987
RESOLUTIONSResolutions
Auditors Resignation Company
12 October 1987
AUDAUD
Legacy
12 October 1987
287Change of Registered Office
Legacy
12 October 1987
288288
Legacy
12 October 1987
288288
Legacy
12 October 1987
288288
Legacy
12 October 1987
288288
Legacy
12 October 1987
225(1)225(1)
Resolution
12 October 1987
RESOLUTIONSResolutions
Memorandum Articles
21 July 1987
MEM/ARTSMEM/ARTS
Resolution
21 July 1987
RESOLUTIONSResolutions
Legacy
21 July 1987
287Change of Registered Office
Legacy
21 July 1987
288288
Certificate Incorporation
13 May 1987
CERTINCCertificate of Incorporation