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Dna Worldwide Group Ltd

Dna Worldwide Group Ltd is an active company incorporated on 15 March 2004 with the registered office located in . Dna Worldwide Group Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05073590
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit G1 Frome Business Park
Manor Road
Frome
Somerset
BA11 4FN
United Kingdom
Same address for the past 5 years
Telephone
01373800130
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • Australian • Lives in UK • Born in May 1986
Dna Worldwide Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dna Legal Limited
Mr David Michael Adams Nicholson is a mutual person.
Active
Living Dna Limited
Mr David Michael Adams Nicholson is a mutual person.
Active
Dna Workplace Limited
Mr David Michael Adams Nicholson is a mutual person.
Active
Frome Business Park Limited
Mr David Michael Adams Nicholson is a mutual person.
Active
Tool & Gauge Cafe Limited
Mr David Michael Adams Nicholson is a mutual person.
Active
Kimyan Originalities Ltd
Mr David Michael Adams Nicholson is a mutual person.
Active
Kiamgenics Laboratories Ltd
Mr David Michael Adams Nicholson is a mutual person.
Active
Dna Family Limited
Mrs Hannah Veronica Nicholson and Mr David Michael Adams Nicholson are mutual people.
Dissolved
Brands
DNA Worldwide
DNA Worldwide provides DNA testing services for paternity, family relationships, and ancestry.
DNA Legal
DNA Legal is a provider of DNA, drug, and alcohol testing services.
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
£600.2K
Decreased by £477.94K (-44%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.53M
Decreased by £1.14M (-17%)
Total Liabilities
-£5.05M
Decreased by £229.12K (-4%)
Net Assets
£475.43K
Decreased by £908.81K (-66%)
Debt Ratio (%)
91%
Increased by 12.17% (+15%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
David Michael Adams Nicholson (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Hannah Veronica Nicholson (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Dna Worldwide Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr David Michael Adams Nicholson (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Mrs Hannah Veronica Nicholson (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
David Michael Adams Nicholson (PSC) Appointed
2 Years 12 Months Ago on 2 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 1 Jul 2024
Notification of Dna Worldwide Group Holdings Limited as a person with significant control on 21 November 2023
Submitted on 12 Dec 2023
Cessation of Hannah Veronica Nicholson as a person with significant control on 21 November 2023
Submitted on 12 Dec 2023
Cessation of David Michael Adams Nicholson as a person with significant control on 21 November 2023
Submitted on 12 Dec 2023
Repayment History
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