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Dragonfly Lettings Ltd

Dragonfly Lettings Ltd is an active company incorporated on 24 January 2017 with the registered office located in Wokingham, Berkshire. Dragonfly Lettings Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10579630
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Dragonfly Lettings Ltd
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Unit 4 Dragonfly Lane Cringleford Norwich Norfolk NR4 7FF England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Glen William Hammond
Director • British • Lives in England • Born in May 1972
Michael Brian Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Peter Kavanagh
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Matthew James Light
Director • British • Lives in UK • Born in Oct 1971
Paul Leonard Aitchison
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tennant Property Lettings Limited
Michael Brian Cook, Matthew James Light, and 2 more are mutual people.
Active
Alan Francis Estate Agents & Lettings Limited
Michael Brian Cook, Matthew James Light, and 2 more are mutual people.
Active
Dragonfly Lettings Norwich Ltd
Michael Brian Cook, Matthew James Light, and 2 more are mutual people.
Active
Middlesex Property Management Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Lenwell Limited
Matthew James Light, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Group Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Badger Holdings Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Residential Sales) Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£246.1K
Increased by £74.14K (+43%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£346.23K
Increased by £48.16K (+16%)
Total Liabilities
-£98.33K
Decreased by £14.24K (-13%)
Net Assets
£247.9K
Increased by £62.4K (+34%)
Debt Ratio (%)
28%
Decreased by 9.37% (-25%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Mr Paul Leonard Aitchison Appointed
10 Months Ago on 17 Oct 2024
Matthew James Light Resigned
10 Months Ago on 17 Oct 2024
Mr Michael Brian Cook Appointed
10 Months Ago on 17 Oct 2024
Mr Peter Kavanagh Appointed
10 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Leaders Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Glen William Hammond (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Get Credit Report
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Documents
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Appointment of Mr Paul Leonard Aitchison as a director on 17 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Peter Kavanagh as a director on 17 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Matthew James Light as a director on 17 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Michael Brian Cook as a director on 17 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Matthew James Light as a director on 1 August 2024
Submitted on 30 Sep 2024
Termination of appointment of Glen William Hammond as a director on 1 August 2024
Submitted on 30 Sep 2024
Cessation of Glen William Hammond as a person with significant control on 1 August 2024
Submitted on 30 Sep 2024
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Repayment History
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