DG

DAISY GROUP LIMITED

Active

Company number 09203980

Reading, United Kingdom · Incorporated 4 September 2014

500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2025

Company history

Previous company names

CHAIN BIDCO PLC · 4 September 2014 – 13 February 2015

DAISY BIDCO PLC · 13 February 2015 – 22 September 2016

DAISY GROUP PLC · 22 September 2016 – 11 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daisy Finco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 August 2025
Shares allotted · 0 shares allotted
—
7 June 2019
Shares allotted · 0 shares allotted
—
29 January 2019
Shares allotted · 0 shares allotted
—
8 December 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Accounts With Accounts Type Full
Accounts
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Move Registers To Sail Company With New Address
Address
4 August 2022 View
Change Sail Address Company With New Address
Address
4 August 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Legacy
Capital
22 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2021 View
Legacy
Insolvency
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Resolution
Resolution
4 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Legacy
Capital
29 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2019 View
Legacy
Insolvency
29 January 2019 View
Resolution
Resolution
29 January 2019 View
Legacy
Capital
29 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2019 View
Legacy
Insolvency
29 January 2019 View
Resolution
Resolution
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Legacy
Capital
28 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2019 View
Legacy
Insolvency
28 January 2019 View
Resolution
Resolution
28 January 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Resolution
Resolution
31 July 2018 View
Memorandum Articles
Incorporation
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Reregistration Public To Private Company
Change Of Name
11 July 2018 View
Resolution
Resolution
11 July 2018 View
Re Registration Memorandum Articles
Incorporation
11 July 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Resolution
Resolution
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Certificate Change Of Name Company
Change Of Name
13 February 2015 View
Change Of Name Notice
Change Of Name
13 February 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2014 View
Resolution
Resolution
6 November 2014 View
Resolution
Resolution
31 October 2014 View
Memorandum Articles
Incorporation
31 October 2014 View
Miscellaneous
Miscellaneous
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Legacy
Incorporation
9 September 2014 View
Application Trading Certificate
Reregistration
9 September 2014 View
Incorporation Company
Incorporation
4 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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