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Dionach Ltd

Dionach Ltd is an active company incorporated on 17 January 2000 with the registered office located in Oxford, Oxfordshire. Dionach Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03908168
Private limited company
Age
25 years
Incorporated 17 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 years 2 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
Unipart House
Garsington Road
Oxford
OX4 2PG
Same address for the past 11 years
Telephone
01865877830
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1981
Director • Operations Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1973
Director • Chief Executive • French • Lives in France • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kumosec Limited
William John Bragg and Gareth Paul Phillips are mutual people.
Active
Greenteq Limited
Ewan Alistair McKenzie is a mutual person.
Active
Pendragon Group Limited
Gareth Paul Phillips is a mutual person.
Active
Headington Oxford One Limited
Gareth Paul Phillips is a mutual person.
Active
Headington Oxford Two Limited
Gareth Paul Phillips is a mutual person.
Active
Pendragon Homes Limited
Gareth Paul Phillips is a mutual person.
Active
Sigura Limited
Gareth Paul Phillips is a mutual person.
Active
Pendragon Lodges Limited
Gareth Paul Phillips 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
£881.97K
Increased by £132.42K (+18%)
Turnover
£5.16M
Increased by £5.16M (%)
Employees
41
Increased by 3 (+8%)
Total Assets
£2.03M
Decreased by £513.91K (-20%)
Total Liabilities
-£598.12K
Decreased by £329.75K (-36%)
Net Assets
£1.43M
Decreased by £184.16K (-11%)
Debt Ratio (%)
29%
Decreased by 7.01% (-19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Ewan Alistair Mckenzie Details Changed
2 Months Ago on 11 Aug 2025
Ewan Alistair Mckenzie (PSC) Resigned
1 Year Ago on 22 Oct 2024
Gareth Paul Phillips (PSC) Resigned
1 Year Ago on 22 Oct 2024
Sébastien Daniel Kher (PSC) Appointed
1 Year Ago on 22 Oct 2024
James Frank Thomas Resigned
1 Year Ago on 22 Oct 2024
Mr Sébastien Daniel Kher Appointed
1 Year Ago on 22 Oct 2024
Lisa Michelle Bragg Resigned
1 Year Ago on 22 Oct 2024
William John Bragg Resigned
1 Year Ago on 22 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Mr Ewan Alistair Mckenzie on 11 August 2025
Submitted on 21 Aug 2025
Termination of appointment of William John Bragg as a director on 22 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Gareth Paul Phillips as a director on 22 October 2024
Submitted on 31 Oct 2024
Cessation of Gareth Paul Phillips as a person with significant control on 22 October 2024
Submitted on 31 Oct 2024
Notification of Sébastien Daniel Kher as a person with significant control on 22 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Lisa Michelle Bragg as a director on 22 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Raymond Rizk as a director on 22 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Sébastien Daniel Kher as a director on 22 October 2024
Submitted on 31 Oct 2024
Repayment History
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