DFM GROUP LIMITED
Significant control: Gail Nation (significant control), Mark Samuel (significant control) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Dfm Group Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DFM GROUP LIMITED is an active private limited company (company number 10926815) incorporated on 22 August 2017, registered in Pontypridd. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 May 2025, showing net assets of £1.57m and cash of £449k, with 4 employees on average. Net assets rose 11% on the prior period (£1.41m).
By net assets it sits in the top quarter of 899 comparable companies in Cardiff (median £100, upper quartile £128k).
Ownership and control
- Mrs Gail Nation
- has significant influence or control
- Dr Mark Samuel
- has significant influence or control
- Mrs Priscilla Mee Hung Teng
- has significant influence or control
- Dr Geoffrey Lloyd
- has significant influence or control
- Dr Geoffrey Lloyd
- has significant influence or control
- Dr William Henry Harris
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 August 20179 yrs ago
- Next accounts due
- 28 February 2027in 126 days
- Confirmation statement due
- 5 September 2027in 315 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £1.57m | £449k | £30k | — | — | — | 4 |
| 31 May 2024 | £1.41m | £364k | £83k | — | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,566,725 at 31 May 2025
- Net assets up 10% or more on the prior period+10.7% vs prior period
- Cash at bank of £50,000 or moreCash £448,501
- Incorporated five or more years agoIncorporated 22 August 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 315 days
- Next accounts duein 126 days
- Accounts period endNet assets £1.57m · small accounts
- Accounts period endNet assets £1.41m · small accounts
- Incorporated
Similar companies in Cardiff
- H SHACKLETON (HOLDINGS) LIMITEDAbergavenny · inc. Aug 2017
- CHAVE & JACKSON (HOLDINGS) LIMITEDAbergavenny · inc. Aug 2017
- VIDA ROGERS HOLDINGS LTDPontypridd · inc. Sept 2017
- AMIIA HOLDINGS LIMITEDCardiff · inc. Jul 2017
- HABITECT HOLDINGS LTDCardiff · inc. Sept 2017
- PURE SAFETY GROUP HOLDINGS LIMITEDCardiff · inc. Jul 2017
All companies incorporated on 22 August 2017 · in Aug 2017.
Reminders for DFM GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.