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DEA GROUP LIMITED (12093926)

DEA GROUP LIMITED (12093926) is an active UK company. incorporated on 9 July 2019. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DEA GROUP LIMITED has been registered for 6 years. Current directors include CAMPBELL, Lucy Geraldine, DEARY, Cameron John, DEARY, Kenneth Edward and 2 others.

Company Number
12093926
Status
active
Type
ltd
Incorporated
9 July 2019
Age
6 years
Address
4b Burlington House, Liverpool, L22 0PJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAMPBELL, Lucy Geraldine, DEARY, Cameron John, DEARY, Kenneth Edward, DEARY, Lynne Marie, DEARY, Rebecca May
SIC Codes
64209

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DEA GROUP LIMITED

DEA GROUP LIMITED is an active company incorporated on 9 July 2019 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEA GROUP LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12093926

LTD Company

Age

6 Years

Incorporated 9 July 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

4b Burlington House Crosby Road North, Waterloo Liverpool, L22 0PJ,

Timeline

12 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Funding Round
Oct 19
Director Joined
Jun 20
Loan Secured
Jul 20
Director Joined
Feb 22
Loan Secured
Feb 23
Loan Secured
May 23
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Nov 24
Director Joined
Feb 25
Director Joined
Feb 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

CAMPBELL, Lucy Geraldine

Active
Crosby Road North, Waterloo, LiverpoolL22 0PJ
Born December 1981
Director
Appointed 24 Jun 2020

DEARY, Cameron John

Active
Crosby Road North, Waterloo, LiverpoolL22 0PJ
Born September 1995
Director
Appointed 22 Jan 2025

DEARY, Kenneth Edward

Active
Crosby Road North, Waterloo, LiverpoolL22 0PJ
Born September 1956
Director
Appointed 09 Jul 2019

DEARY, Lynne Marie

Active
Crosby Road North, Waterloo, LiverpoolL22 0PJ
Born November 1965
Director
Appointed 22 Jan 2025

DEARY, Rebecca May

Active
Crosby Road North, Waterloo, LiverpoolL22 0PJ
Born September 1992
Director
Appointed 21 Feb 2022

Persons with significant control

1

Mr Kenneth Edward Deary

Active
Crosby Road North, Waterloo, LiverpoolL22 0PJ
Born September 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Fundings
Financials
Latest Activities

Filing History

27

Capital Name Of Class Of Shares
24 October 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
27 May 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
4 October 2019
SH01Allotment of Shares
Incorporation Company
9 July 2019
NEWINCIncorporation