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Dynisma Ltd
Dynisma Ltd is an active company incorporated on 18 August 2017 with the registered office located in Bristol, Somerset. Dynisma Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10923412
Private limited company
Age
8 years
Incorporated
18 August 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
17 August 2025
(2 months ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Dynisma Ltd
Contact
Update Details
Address
Dynisma Technology Campus
Redwood Farm
Barrow Gurney
Bristol
BS48 3RE
United Kingdom
Address changed on
27 Aug 2024
(1 year 1 month ago)
Previous address was
C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE United Kingdom
Companies in BS48 3RE
Telephone
07514 237967
Email
Unreported
Website
Dynisma.com
See All Contacts
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Ashley William Hawker Warne
Director • Engineering Director • British • Lives in UK • Born in Oct 1980
Richard John Cook
Director • British • Lives in UK • Born in Oct 1972
Paul Alan Jelley
Director • None Supplied • British • Lives in England • Born in Apr 1959
Graeme Cook
Director • British • Lives in UK • Born in Mar 1975
Jason Anthony Baker
Director • None Supplied • British • Lives in UK • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cypad Limited
Clint Anthony Wilson is a mutual person.
Active
Parentpay Limited
Clint Anthony Wilson is a mutual person.
Active
Isuz Limited
Clint Anthony Wilson is a mutual person.
Active
Bluerunner Solutions Limited
Clint Anthony Wilson is a mutual person.
Active
Snowcentres Limited
Richard John Cook is a mutual person.
Active
Hemel Snowcentre Limited
Richard John Cook is a mutual person.
Active
Parentpay (Holdings) Ltd
Clint Anthony Wilson is a mutual person.
Active
Spring Grove House Limited
Clint Anthony Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4M
Increased by £452.16K (+13%)
Turnover
£19.7M
Increased by £19.7M (%)
Employees
79
Increased by 31 (+65%)
Total Assets
£17.94M
Increased by £5.8M (+48%)
Total Liabilities
-£11.24M
Increased by £2.81M (+33%)
Net Assets
£6.7M
Increased by £3M (+81%)
Debt Ratio (%)
63%
Decreased by 6.83% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Clint Anthony Wilson Details Changed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Graeme Cook Appointed
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year Ago on 24 Sep 2024
Mr Paul Alan Jelley Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Ashley William Hawker Warne Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Richard John Cook Details Changed
1 Year 1 Month Ago on 27 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Clint Anthony Wilson on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 20 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Appointment of Mr Graeme Cook as a director on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Registration of charge 109234120004, created on 24 September 2024
Submitted on 30 Sep 2024
Registration of charge 109234120003, created on 23 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Clint Anthony Wilson on 27 August 2024
Submitted on 27 Aug 2024
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Repayment History
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