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Dragonfly Holdings Ltd

Dragonfly Holdings Ltd is an active company incorporated on 13 December 2018 with the registered office located in Colchester, Essex. Dragonfly Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11725787
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ground Floor, Southway House
29 Southway
Colchester
Essex
CO2 7BA
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Southway House Southway Colchester CO2 7BA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • New Zealander • Lives in Scotland • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragonfly Topco Ltd
Stacey Louise Hayes, Philip Robert Tootell, and 1 more are mutual people.
Active
Colehouse Ltd
Philip Robert Tootell and Daniel O'Connor are mutual people.
Active
Gym Pro Group Limited
Philip Robert Tootell is a mutual person.
Active
PKCE Ltd
Philip Robert Tootell is a mutual person.
Active
Gemdarr Ltd
Philip Robert Tootell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £254.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 7 (+16%)
Total Assets
£927.23K
Decreased by £785.57K (-46%)
Total Liabilities
-£331K
Decreased by £161.72K (-33%)
Net Assets
£596.23K
Decreased by £623.85K (-51%)
Debt Ratio (%)
36%
Increased by 6.93% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Daniel O'connor Resigned
3 Months Ago on 23 May 2025
Stacey Louise Hayes Resigned
3 Months Ago on 21 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Ms Stacey Howard Details Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Mr Daniel O'connor Appointed
11 Months Ago on 23 Sep 2024
Mr Philip Robert Tootell Appointed
11 Months Ago on 23 Sep 2024
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Documents
Termination of appointment of Daniel O'connor as a director on 23 May 2025
Submitted on 12 Aug 2025
Termination of appointment of Stacey Louise Hayes as a director on 21 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 May 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 27 Feb 2025
Appointment of Mr Philip Robert Tootell as a director on 23 September 2024
Submitted on 21 Jan 2025
Appointment of Mr Daniel O'connor as a director on 23 September 2024
Submitted on 21 Jan 2025
Director's details changed for Ms Stacey Howard on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from Southway House Southway Colchester CO2 7BA England to Ground Floor, Southway House 29 Southway Colchester Essex CO2 7BA on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 1 Poultry London EC2R 8EJ England to Southway House Southway Colchester CO2 7BA on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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