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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.
Watch Company
Status
Active
Active since
incorporation
Company No
03908168
Private limited company
Age
25 years
Incorporated
17 January 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 August 2025
(27 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Dionach Ltd
Contact
Address
Unipart House
Garsington Road
Oxford
OX4 2PG
Same address for the past
11 years
Companies in OX4 2PG
Telephone
01865877830
Email
Available in Endole App
Website
Dionach.com
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Lisa Michelle Bragg
Director • Human Resources Consultant • British • Lives in England • Born in Jan 1973
Ewan Alistair McKenzie
Director • British • Lives in England • Born in Nov 1970
Raymond Rizk
Director • British • Lives in England • Born in Jul 1981
William John Bragg
Director • Operations Director • British • Lives in England • Born in Feb 1971
James Frank Thomas
Director • British • Lives in England • Born in Dec 1973
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£749.55K
Increased by £334.65K (+81%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 10 (-21%)
Total Assets
£2.54M
Increased by £469.27K (+23%)
Total Liabilities
-£927.87K
Decreased by £71.8K (-7%)
Net Assets
£1.62M
Increased by £541.08K (+50%)
Debt Ratio (%)
36%
Decreased by 11.72% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Mr Ewan Alistair Mckenzie Details Changed
28 Days Ago on 11 Aug 2025
Ewan Alistair Mckenzie (PSC) Resigned
10 Months Ago on 22 Oct 2024
Gareth Paul Phillips (PSC) Resigned
10 Months Ago on 22 Oct 2024
Sébastien Daniel Kher (PSC) Appointed
10 Months Ago on 22 Oct 2024
James Frank Thomas Resigned
10 Months Ago on 22 Oct 2024
Mr Sébastien Daniel Kher Appointed
10 Months Ago on 22 Oct 2024
Lisa Michelle Bragg Resigned
10 Months Ago on 22 Oct 2024
William John Bragg Resigned
10 Months Ago on 22 Oct 2024
Raymond Rizk Resigned
10 Months Ago on 22 Oct 2024
Get Alerts
Get Credit Report
Discover Dionach Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Cessation of Ewan Alistair Mckenzie as a person with significant control on 22 October 2024
Submitted on 31 Oct 2024
Explore All Documents
Repayment History
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See All Charges & CCJs