By when must DFS TRADING LIMITED's directors verify their identity with Companies House?

Directors of DFS TRADING LIMITED must verify their identity with Companies House by 2026-12-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of DFS TRADING LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

DFS TRADING LIMITED

01735950 · Ltd · 43 years old

1 Rockingham Way, Adwick Le Street Doncaster, DN6 7NA

SIC 47599

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DFS TRADING LIMITED (ECCTA)

Directors of DFS TRADING LIMITED must verify their identity by 2026-12-30.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HARTE, Russell Andrewdirectorsince 2022-10-14· also at HARTE ASSOCIATES LTD, DFS FURNITURE COMPANY LIMITED, THE SOFA DELIVERY COMPANY LIMITED

HIGHFIELD, Dominiquedirectorsince 2026-05-05· also at DFS FURNITURE PLC, SOFOLOGY LIMITED, DFS FURNITURE COMPANY LIMITED and 10 more

SMITH, Nicholas Jamesdirectorsince 2019-07-11· also at HAYDOCK FURNITURE LIMITED, SOFAWORKS LIMITED, SOFOLOGY LIMITED and 4 more

STACEY, Timothy Gilesdirectorsince 2011-08-01· also at DIAMOND HOLDCO 2 LIMITED, THE SOFA SERVICING COMPANY LIMITED, THE SOFA MANUFACTURING COMPANY LIMITED and 8 more

Company secretary

MCDONALD, Elizabethsecretarysince 2018-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

42 ARLEY HILL MANAGEMENT COMPANY LIMITEDactivevia FISHBURN, Scott (former)

ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITEDactivevia TROFIMOWICZ, Andrew Stefan (former)

ASDA STORES (BELFAST) LIMITEDactivevia FALLON, John Anthony (former)

B & M RETAIL LIMITEDactivevia SCHMIDT, Michael Stefan (former)

B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTDactivevia SCHMIDT, Michael Stefan (former)

and 76 more active

Dissolved

AC REALISATIONS (2007) LIMITEDdissolvedvia BOWNESS, Ian Francis (former)

BLACK DIAMOND PROPERTY INVESTMENTS LIMITEDdissolvedvia KIRKHAM, Graham, Lord

BLACK PEARL PROPERTIES LIMITEDdissolvedvia KIRKHAM, Graham, Lord, KIRKHAM, Pauline, Lady

BOOTS.COM DIRECT LIMITEDdissolvedvia STACEY, Timothy Giles

BRICKS NEWCO LIMITEDdissolvedvia HIGHFIELD, Dominique (former)

and 40 more dissolved

Other status

DFS TRADING LIMITEDconverted closedvia BAKER, Keith, BARNES, William Robert, DENNIS, Barry, ELLIS, Harvey George, GLOVER, Stuart Melvin, KIRKHAM, Graham, Lord, MASSEY, Jonathan Hugh, MOULD, Graham, PAYLING, David

MAGNET LIMITEDvoluntary arrangementvia BERTRAND, Marc Lawrence (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Dfs Furniture Company Ltd

Corporate entity

Companies House 00972107

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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