DSG IRELAND LIMITED

1 PORTAL WAY, LONDON, W3 6RS

Company Number: 00240621
Incorporation date: 27-Jun-1929
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
47540 Retail sale of electrical household appliances in specialised stores

SUMMARY

This company is 94.9 years old and is currently active - proposal to strike off. It is controlled by Dsg International Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 28 other companies, 4 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (29-Apr-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
unknown	Sarah THOMAS	14 Mar 2019	18 Apr 2024		0 - 1
Resigned	Catherine SPRINGETT	17 Dec 2018	14 Mar 2019		0 - 1
Resigned	Julia Hui Ching FOO	02 Mar 2018	17 Dec 2018		0 - 1
Resigned	DSG CORPORATE SERVICES LIMITED	17 Feb 2011	02 Mar 2018		0 - 1
Resigned	Mark Philip, David STEVENS	12 Jun 2008	16 Feb 2011	British	0 - 28
Resigned	Helen THOMAS	28 Apr 2007	12 Jun 2008	British	0 - 40
Resigned	Geoffrey David BUDD		27 Apr 2007	British	0 - 81

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Richard LESTER	16 Nov 2023		Director	British	18 - 3	5 (23.8%)
Resigned?	Daniel James THOMPSON	10 Oct 2022		Chartered Accountant	British	8 - 1	1 (11.1%)
Resigned?	Shalini Karen Bernadine SEMON	08 Jul 2022		Director	British	17 - 3	5 (25.0%)
Resigned	Andrew Mark EDDLES	29 Jan 2021	19 Jul 2022	Chartered Accountant	Irish	0 - 11	1 (9.1%)
Active	Katrina JAMIESON	30 Jan 2020		Director	British	22 - 4	5 (19.2%)
Resigned	Katrina JAMIESON	30 Jan 2020	01 Nov 2022	Director	British	25 - 24	5 (10.2%)
Resigned	Khurram Shahzad UQAILI	30 Jan 2020	29 Jan 2021	Director	British	1 - 25	4 (15.4%)
Active	Khurram Shahzad UQAILI	30 Jan 2020		Director	British	22 - 3	4 (16.0%)
Resigned	Alistair GIBSON	04 Jan 2019	30 Jan 2020	Director	British	0 - 22	4 (18.2%)
Resigned	Leon SMITH	02 Mar 2018	30 Jan 2020	Chartered Accountant	British	1 - 25	5 (19.2%)
Resigned	Bruce Michael RICHARDSON	17 Feb 2016	04 Jan 2019	Chartered Accountant	South African	2 - 18	5 (25.0%)
Resigned	Paul Anthony JAMES	22 Oct 2014	02 Mar 2018	Chartered Accountant	British	1 - 57	13 (22.4%)
Resigned	Julian James Lawrence SMITH	04 Nov 2010	22 Oct 2014	Director	British	1 - 33	4 (11.8%)
Resigned	Humphrey Stewart Morgan SINGER	12 Mar 2009	08 Feb 2013	Director	British	0 - 24	12 (50.0%)
Resigned	Edward John Charles LEIGH	04 Oct 2007	08 Feb 2013	Accountant	British	0 - 24	13 (54.2%)
Resigned	Dominic Martin Etienne PAGE	27 Feb 2007	17 Feb 2016	Accountant	British	1 - 103	49 (47.1%)
Resigned	Dominic Martin Etienne PAGE	27 Feb 2007	17 Feb 2016	Accountant	British	0 - 38	20 (52.6%)
Resigned	Bruce MARSH	18 Sep 2006	01 Oct 2007	Director	British	1 - 60	23 (37.7%)
Resigned	Martin John SIDDERS	21 Feb 2002	18 Sep 2006	Company Director	British	1 - 147	83 (56.1%)
Resigned	Geoffrey David BUDD	21 Feb 2002	01 Mar 2007	Chartered Secretary	British	0 - 81	45 (55.6%)
Resigned	Elizabeth FAGAN	08 Mar 1999	16 Apr 2003	Company Director	British	0 - 16	2 (12.5%)
Resigned	John Charles CLARE	04 Jan 1999	16 Apr 2003	Company Director	British	1 - 22	9 (39.1%)
Resigned	Peter Charles KEENAN	22 Apr 1997	08 Mar 1999	Director	Irish	0 - 2	1 (50.0%)
Resigned	Martin Richard MEECH	06 Sep 1996	16 Apr 2003	Company Director	British	0 - 7	2 (28.6%)
Resigned	Ian Paul LIVINGSTON	06 Sep 1996	21 Feb 2002	Company Director	British	0 - 24	11 (45.8%)
Resigned	David Alan LONGBOTTOM	06 Sep 1996	16 Apr 2003	Director	British	0 - 14	4 (28.6%)
Resigned	Geoffrey David BUDD	11 Jul 1996	01 Sep 1997	Chartered Secretary	British	0 - 81	45 (55.6%)
Resigned	John Charles CLARE		16 Apr 2003	Company Director	British	1 - 22	9 (39.1%)
Resigned	Michael Wallace HEATON		11 Sep 1996	Company Director	British	1 - 6	4 (57.1%)
Resigned	Colin Field FIDLER		11 Jul 1996	Company Director	British	0 - 2	1 (50.0%)

Number of active directors: 2
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 17.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Katrina JAMIESON	Khurram Shahzad UQAILI
DSG IRELAND LIMITED (00240621) - Active - Proposal to Strike off	✔	✔
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED (00476440) - Active	✔	✔
MASTERCARE SERVICE AND DISTRIBUTION LIMITED (01314676) - Active	✔	✔
BABY LIFELINE LIMITED (02661760) - Active	✔
DSG OVERSEAS INVESTMENTS LIMITED (02734677) - Active	✔	✔
CPW TECHNOLOGY SERVICES LIMITED (02881162) - Liquidation	✔	✔
THE PHONE HOUSE HOLDINGS (UK) LIMITED (03663563) - Active	✔	✔
THE CARPHONE WAREHOUSE UK LIMITED (03827277) - Active	✔	✔
CURRYS RETAIL GROUP LIMITED (03847921) - Active	✔	✔
DSG INTERNATIONAL HOLDINGS LIMITED (03887870) - Active	✔	✔
DSG EUROPEAN INVESTMENTS LIMITED (03891149) - Active	✔	✔
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947) - Active	✔	✔
DSG CARD HANDLING SERVICES LIMITED (04185110) - Active	✔	✔
TALKM LIMITED (04682207) - Liquidation	✔
CPW ACTON FIVE LIMITED (05738735) - Active	✔	✔
KERERU LIMITED (05929750) - Active	✔	✔
MOHUA LIMITED (05929753) - Active	✔	✔
SIMPLIFY DIGITAL LIMITED (06095563) - Active	✔
CARPHONE WAREHOUSE EUROPE LIMITED (06534088) - Active	✔	✔
CPW CP LIMITED (06585457) - Active	✔	✔
CPW TULKETH MILL LIMITED (06585719) - Active - Proposal to Strike off	✔	✔
CPW BRANDS 2 LIMITED (07135355) - Active - Proposal to Strike off	✔	✔
DSG CORPORATE SERVICES LIMITED (07248698) - Active	✔	✔
CURRYS HOLDINGS LIMITED (07866062) - Active	✔	✔
NEW CPWM LIMITED (07866069) - Active	✔	✔
SWENTA CAPITAL LTD (09419756) - Active		✔
SSP SOUTH AMERICA HOLDINGS LIMITED (11508434) - Active		✔
BEACON FAMILY SERVICES CIC (11692700) - Active	✔
SSP BERMUDA HOLDINGS LIMITED (11815274) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Currys Retail Group Limited (3847921 - United Kingdom) active
>75%:Dsg International Holdings Limited (03887870 - United Kingdom) active

Controlling entities above

DSG IRELAND LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47540 Retail sale of electrical household appliances in specialised stores)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DSG RETAIL LIMITED	1 PORTAL WAY, LONDON, W3 6RS	00504877	2018-04-28	4,344,000,000	132,400,000
GAME RETAIL LIMITED	UNITY HOUSE, TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6YJ	07837246	2018-07-28	478,242,000	-12,044,000
BRIGHTHOUSE LIMITED	5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS	06073794	2018-03-31	284,711,000	-27,749,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 64910-Financial leasing
CAVERSHAM FINANCE LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	00785922	2018-03-31	279,692,000	-26,357,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 64910-Financial leasing
NESPRESSO UK LTD	NESPRESSO UK LTD, HAXBY ROAD, YORK, ENGLAND, YO31 8TA	00156925	2017-12-31	198,792,000	6,371,000
HUGHES ELECTRICAL LIMITED	HUGHES ELECTRICAL, MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, GORLESTON ROAD, LOWESTOFT SUFFOLK, NR32 3AL	00406069	2018-03-31	129,369,739	2,612,807	70100-Activities of head offices 77299-Renting and leasing of other personal and household goods
HUGHES TV AND AUDIO LIMITED	HUGHES, MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR32 3AL	00695682	2018-03-31	123,061,787	12,577,154	77299-Renting and leasing of other personal and household goods
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED	DOMESTIC APPLIANCE DISTRIBUTORS HENRY JOHN HOUSE, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8JH	01670406	2017-12-31	81,146,518	0
EURO-PRO EUROPE LIMITED	1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, ENGLAND, LS15 8ZB	08492819	2017-12-31	58,663,447	-91,660
CAVERSHAM TRADING LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	05396147	2018-03-31	53,519,000	-1,209,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
HAMPDEN GROUP LIMITED	21 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GA	NI011639	2017-02-28	44,614,000	5,445,000	70100-Activities of head offices
MARK'S ELECTRICAL LIMITED	4 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AU	04463433	2018-03-31	30,547,880	0
TVA TECHNOLOGY LIMITED	27 THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2HX	09683249	2017-07-31	2,619,848	0
T.E.J. DOMESTIC APPLIANCES LIMITED	128-130 HIGH STEET, HORNCHURCH, ESSEX, RM12 4UH	01850534	2018-03-31	996,193	0
L.PATMORE LIMITED	47 LONDON ROAD, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1AR	00638322	2018-09-30	739,190	0
M J PIPE LIMITED	THE OLD POST COTTAGE, TOP GREEN, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW	03522253	2019-03-31	641,862	0
GASLEC NORTHERN LIMITED	UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB	04846049	2018-08-31	372,980	0
KENT DOMESTIC APPLIANCES LIMITED	TREE HOUSE, HEUSDEN WAY, GERRARDS CROSS, ENGLAND, SL9 7BD	08800487	2018-12-31	106,780	0
ALTERNATIVE LIGHTING SOLUTIONS LTD	90 ROYAL DRIVE, FULWOOD, PRESTON, LANCASHIRE, PR2 3AX	08054502	2018-03-31	67,012	0
T.V.R. ELECTRICS LIMITED	STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE	03164710	2018-09-17	59,804	0	95220-Repair of household appliances and home and garden equipment
BARGAIN OFFERS LTD	UNIT 1 ELY ROAD, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PG	09672727	2017-08-31	45,230	0	95220-Repair of household appliances and home and garden equipment
FINECARE UK LIMITED	176 MANSELL ROAD, GREENFORD, UB6 9EH	06600130	2017-05-31	20,823	0
MRG SUPPLIES LIMITED	219A ROCHDALE ROAD ROCHDALE ROAD, GREETLAND, HALIFAX, WEST YORLSHIRE, UNITED KINGDOM, HX4 8JE	10980814	2018-09-30	4,837	0	47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified 47910-Retail sale via mail order houses or via Internet
VICTORIA BUSINESS LIMITED	4 TROJAN MEWS, HARTFIELD ROAD, WIMBLEDON, LONDON, UK, SW19 3TW	09660086	2018-06-30	0	0	47710-Retail sale of clothing in specialised stores 47770-Retail sale of watches and jewellery in specialised stores 79110-Travel agency activities

LIQUIDATION RISK (BETA)

This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	71.1%	73.9%	76.8%	High
Other companies Active in the same sector	0.6%	3.9%	8.8%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	1.8%	3.8%	7.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium