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Dyce Investment Limited

Dyce Investment Limited is an active company incorporated on 24 November 2011 with the registered office located in Carmarthen, Dyfed. Dyce Investment Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07859796
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
Globe House Market Street
Laugharne
Carmarthen
SA33 4SA
Wales
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Globe House Market Street Laugharne Carmarthen SA33 4SA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Sancler 2 Ltd
Philip Bond is a mutual person.
Active
Sancler 3 Ltd
Philip Bond 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
£719.76K
Increased by £29.99K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.93M
Increased by £20.71K (+1%)
Total Liabilities
-£4.89M
Increased by £171.01K (+4%)
Net Assets
-£2.96M
Decreased by £150.3K (+5%)
Debt Ratio (%)
253%
Increased by 6.21% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Philip Bond Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Philip Bond (PSC) Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Philip Bond (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Sep 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Change of details for Mr Philip Bond as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mr Philip Bond on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from Globe House Market Street Laugharne Carmarthen SA33 4SA Wales to Globe House Market Street Laugharne Carmarthen SA33 4SA on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR to Globe House Market Street Laugharne Carmarthen SA33 4SA on 21 March 2023
Submitted on 21 Mar 2023
Change of details for Mr Philip Bond as a person with significant control on 6 April 2016
Submitted on 20 Dec 2022
Repayment History
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