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Daon (UK) Ltd

Daon (UK) Ltd is an active company incorporated on 9 May 2002 with the registered office located in London, Greater London. Daon (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04435065
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 years 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 (10 months remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Regional VP Sales • Irish • Lives in Ireland • Born in May 1972
Director • Technical Architect • British • Lives in UK • Born in Jul 1973
Dermot Fachtna Desmond
PSC • Irish • Lives in Switzerland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited 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
£1.24M
Increased by £380K (+44%)
Turnover
£9.66M
Increased by £2.42M (+33%)
Employees
5
Same as previous period
Total Assets
£34.65M
Increased by £7.71M (+29%)
Total Liabilities
-£32.9M
Increased by £7.54M (+30%)
Net Assets
£1.75M
Increased by £174K (+11%)
Debt Ratio (%)
95%
Increased by 0.8% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Martin Patefield Smith Details Changed
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Director's details changed for Martin Patefield Smith on 10 May 2022
Submitted on 20 Apr 2023
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
Submitted on 3 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 9 May 2022
Repayment History
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