Dycol Holdings Limited in Westoning, MK45 5JD

Description

Data updated on: 01-11-2023

Dycol Holdings started its business in the year 2000 as a Private Limited Company registered with number: 03952236. This particular firm has been operating for twenty four years and the present status is active. The company's office is located in Westoning at The Greenhouses. Anyone can also find the company using its post code of MK45 5JD. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Dycol Holdings Ltd reported its latest accounts for the financial period up to 2023-03-31. The most recent confirmation statement was filed on 2023-04-01.

At present, the limited company is governed by one director: James P., who was assigned to lead the company twenty four years ago. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Helen P., who was chosen by the limited company in 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	349 502	349 502	349 502	421 502	421 502	421 502

Balance Sheet
Current Assets												25 000
Net Assets Liabilities						421 502	411 502	421 502	391 502	367 502	391 502	505 502
Net Assets Liabilities Including Pension Asset Liability	349 502	349 502	349 502	421 502	421 502	421 502

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	349 500	349 500	349 500	421 500	421 500	421 500
Shareholder Funds	349 502	349 502	349 502	421 502	421 502	421 502

Other Financial Data
Average Number Employees During Period								2	2	1	1	1
Creditors						78 498	88 498	78 498	108 498	132 498	108 498	19 498
Fixed Assets	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Net Current Assets Liabilities	-150 498	-150 498	-150 498	-78 498	-78 498	-78 498	88 498	78 498	108 498	132 498	108 498	5 502
Total Assets Less Current Liabilities	349 502	349 502	349 502	421 502	421 502	421 502	411 502	421 502	391 502	367 502	391 502	505 502
Creditors Due Within One Year	150 498	150 498	150 498	78 498	78 498	78 498
Investments Fixed Assets	500 000	500 000	500 000	500 000	500 000

Company staff

Helen P.

Role: Secretary

Appointed: 21 March 2000

Latest update: 7 March 2024

James P.

Role: Director

Appointed: 21 March 2000

Latest update: 7 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 21 March 2000

Resigned: 21 March 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 7 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 21 March 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 7 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 21 March 2000

Resigned: 21 March 2000

Latest update: 7 March 2024

People with significant control

Executives who control the firm include: Helen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen P.

Notified on 21 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James P.

Notified on 21 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 16 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 October 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 July 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 August 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Dycol Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen P.

James P.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Helen P.

James P.

Accounts Documents

Company filings

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