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Dunstan Investments (UK) Limited

Dunstan Investments (UK) Limited is an active company incorporated on 28 July 2006 with the registered office located in London, City of London. Dunstan Investments (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05890451
Private limited company
Age
19 years
Incorporated 28 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
02077750020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Apr 1973
Lloyds Bank Plc
PSC
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Mutual Companies
Pips Asset Investments Limited
Mark Bradshaw and Richard Gill are mutual people.
Active
Waymark Asset Investments Limited
Mark Bradshaw and Richard Gill are mutual people.
Active
Corbiere Asset Investments Ltd
Mark Bradshaw and Richard Gill are mutual people.
Active
Neasalm Ltd
Mark Bradshaw 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
£1.17M
Decreased by £7.13M (-86%)
Turnover
£873K
Decreased by £512K (-37%)
Employees
Unreported
Same as previous period
Total Assets
£18.52M
Decreased by £7.3M (-28%)
Total Liabilities
-£8.54M
Decreased by £7.5M (-47%)
Net Assets
£9.99M
Increased by £201K (+2%)
Debt Ratio (%)
46%
Decreased by 16.02% (-26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Mark Bradshaw Resigned
1 Year 2 Months Ago on 19 Aug 2024
Mr Richard Gill Appointed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Lloyds Bank Plc (PSC) Appointed
2 Years 2 Months Ago on 10 Aug 2023
Lloyds Bank Financial Services (Holdings) Limited (PSC) Resigned
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Mark Bradshaw as a director on 19 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Richard Gill as a director on 19 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Cessation of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 10 August 2023
Submitted on 14 Aug 2023
Notification of Lloyds Bank Plc as a person with significant control on 10 August 2023
Submitted on 14 Aug 2023
Repayment History
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