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Dunstan Thomas Holdings Limited

Dunstan Thomas Holdings Limited is an active company incorporated on 22 March 2000 with the registered office located in Portsmouth, Hampshire. Dunstan Thomas Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03957367
Private limited company
Age
25 years
Incorporated 22 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 3000 Lakeside North Harbour
Portsmouth
Hampshire
PO6 3EN
United Kingdom
Same address for the past 6 years
Telephone
02392822254
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Aug 1983
Director • Managing Director • British • Lives in UK • Born in Aug 1965
Director • Dircetor • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunstan Thomas Group Limited
Ihab Mahmoud Hassan Ali El-Saie, Mr Andrew John Martin, and 2 more are mutual people.
Active
Portsmouth Newco Limited
Ihab Mahmoud Hassan Ali El-Saie, Mr Andrew John Martin, and 1 more are mutual people.
Active
Singing Gorilla Projects
Luisa Jane Aldridge is a mutual person.
Active
David Aldridge Yacht Ropes & Rigging Ltd
Luisa Jane Aldridge is a mutual person.
Active
Digital Keystone Ltd
Ihab Mahmoud Hassan Ali El-Saie, Luisa Jane Aldridge, and 2 more are mutual people.
Dissolved
Dunstan Thomas Consulting Limited
Ihab Mahmoud Hassan Ali El-Saie, Luisa Jane Aldridge, and 2 more are mutual people.
Dissolved
Platform Action Limited
Ihab Mahmoud Hassan Ali El-Saie, Julia Fintz, and 1 more are mutual people.
Dissolved
Rivergate Legal Ltd
Owain Metcalf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£860K
Decreased by £37K (-4%)
Turnover
£6.83M
Decreased by £2.42M (-26%)
Employees
65
Decreased by 2 (-3%)
Total Assets
£12.08M
Increased by £549K (+5%)
Total Liabilities
-£5.96M
Increased by £583K (+11%)
Net Assets
£6.12M
Decreased by £34K (-1%)
Debt Ratio (%)
49%
Increased by 2.71% (+6%)
Latest Activity
Ihab Mahmoud Hassan Ali El-Saie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Owain Metcalf Resigned
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Luisa Jane Aldridge Resigned
1 Year 4 Months Ago on 14 Apr 2024
Christopher Dunstan Boileau Read Resigned
1 Year 6 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Owain Metcalf Appointed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Owain Metcalf as a director on 15 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Solvency Statement dated 10/09/24
Submitted on 26 Sep 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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