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DST Innovations Limited

DST Innovations Limited is an active company incorporated on 23 November 2011 with the registered office located in Bridgend, Mid Glamorgan. DST Innovations Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07858050
Private limited company
Age
14 years
Incorporated 23 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Ground Floor 6 Bridgend Business Centre
Bennett Street
Bridgend
Mid Glamorgan
CF31 3SH
Same address for the past 13 years
Telephone
08458625544
Email
Available in Endole App
People
Officers
3
Shareholders
28
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Aug 1966
Director • American • Lives in United States • Born in Aug 1946
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Miles and Graham Maclaren Spensley are mutual people.
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Edenlas Limited
Anthony Miles and Graham Maclaren Spensley are mutual people.
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Sirensys Limited
Anthony Miles and Graham Maclaren Spensley are mutual people.
Active
Huntercombe Golf Club Limited
Graham Maclaren Spensley is a mutual person.
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Fortium Ltd
Anthony Miles is a mutual person.
Active
Ilit Technologies Limited
Anthony Miles is a mutual person.
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Batri Materials Limited
Anthony Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£74.93K
Decreased by £44.69K (-37%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£7.96M
Increased by £483.05K (+6%)
Total Liabilities
-£3.21M
Increased by £469.2K (+17%)
Net Assets
£4.75M
Increased by £13.86K (0%)
Debt Ratio (%)
40%
Increased by 3.67% (+10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 5 Dec 2025
Etive Investments S.A. (PSC) Resigned
2 Months Ago on 1 Oct 2025
Beverley Thomas Resigned
3 Months Ago on 17 Sep 2025
Charge Satisfied
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
New Charge Registered
7 Months Ago on 23 May 2025
Ian Charles Southam Resigned
7 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 23 November 2025 with updates
Submitted on 5 Dec 2025
Cessation of Etive Investments S.A. as a person with significant control on 1 October 2025
Submitted on 5 Dec 2025
Termination of appointment of Beverley Thomas as a secretary on 17 September 2025
Submitted on 23 Sep 2025
Satisfaction of charge 078580500003 in full
Submitted on 1 Jul 2025
Registration of charge 078580500003, created on 23 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 May 2025
Termination of appointment of Ian Charles Southam as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 29 Nov 2024
Satisfaction of charge 078580500002 in full
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 May 2024
Repayment History
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