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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 Camberley, Hampshire. 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
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Oct 1971
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in May 1972
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tennant Property Lettings Limited
Peter Kavanagh, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Alan Francis Estate Agents & Lettings Limited
Peter Kavanagh, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Dragonfly Lettings Norwich Ltd
Peter Kavanagh, Paul Leonard Aitchison, 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
Paul Leonard Aitchison, Michael Brian Cook, 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Decreased by £246.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£846.5K
Increased by £500.27K (+144%)
Total Liabilities
-£100
Decreased by £98.23K (-100%)
Net Assets
£846.4K
Increased by £598.5K (+241%)
Debt Ratio (%)
0%
Decreased by 28.39% (-100%)
Latest Activity
Leaders Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Paul Leonard Aitchison Appointed
1 Year Ago on 17 Oct 2024
Matthew James Light Resigned
1 Year Ago on 17 Oct 2024
Mr Michael Brian Cook Appointed
1 Year Ago on 17 Oct 2024
Mr Peter Kavanagh Appointed
1 Year Ago on 17 Oct 2024
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Documents
Change of details for Leaders Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
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
Repayment History
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