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Ditco Business Services Limited

Ditco Business Services Limited is an active company incorporated on 8 September 1988 with the registered office located in Addlestone, Surrey. Ditco Business Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02294057
Private limited company
Age
37 years
Incorporated 8 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Same address for the past 8 years
Telephone
03331220000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in UK • Born in Apr 1967
Director • Tax Advisor • British • Lives in UK • Born in Jul 1975
Secretary • British
Robert Percy Woolford
PSC • British • Lives in Channel Islands • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Dixcart International Limited
Jacqueline Anne Wilman, Ms Julia Margaret Fyers Wigram, and 2 more are mutual people.
Active
Dixcart Legal Limited
Ms Julia Margaret Fyers Wigram and Peter Anthony Robertson are mutual people.
Active
Interglobe Enterprises (UK) Limited
Peter Anthony Robertson and Paul Anthony Webb are mutual people.
Active
Interglobe Aircraft Management Services (UK) Private Limited
Peter Anthony Robertson and Paul Anthony Webb are mutual people.
Active
DRF Althea (UK) Limited
Peter Anthony Robertson and Paul Anthony Webb are mutual people.
Active
Linthwaite House Limited
Peter Anthony Robertson is a mutual person.
Active
Anglo Swiss Limited
Ms Julia Margaret Fyers Wigram is a mutual person.
Active
The Unstuffy Hotel Co Limited
Peter Anthony Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.8K
Decreased by £21.4K (-56%)
Turnover
Unreported
Decreased by £3.46M (-100%)
Employees
38
Increased by 1 (+3%)
Total Assets
£1.24M
Decreased by £28.89K (-2%)
Total Liabilities
-£1.01M
Decreased by £9.32K (-1%)
Net Assets
£220.69K
Decreased by £19.57K (-8%)
Debt Ratio (%)
82%
Increased by 1.14% (+1%)
Latest Activity
Mr Paul Anthony Webb Appointed
18 Days Ago on 1 Oct 2025
Small Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Jacqueline Anne Wilman Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Get Credit Report
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Documents
Appointment of Mr Paul Anthony Webb as a director on 1 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Jacqueline Anne Wilman as a secretary on 31 July 2024
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 29 Jan 2024
Resolutions
Submitted on 28 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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