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Dragonfly Insulation Ltd

Dragonfly Insulation Ltd is an active company incorporated on 31 May 2019 with the registered office located in Prudhoe, Northumberland. Dragonfly Insulation Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12026868
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9d Marquis Court
Low Prudhoe
Prudhoe
Northumberland
NE42 6PJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • University Manager • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1959
Director • Scientist • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Aug 1970
Innovation GP Limited
PSC
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Mutual Companies
Fire Fighters Charity
Mr John Martin Baines is a mutual person.
Active
Future Homes Alliance Community Interest Company
Martin Bryan Cox is a mutual person.
Active
NX Environmental Technologies Ltd
Dr Xiao Han is a mutual person.
Active
Martin Cox Consultancy Services Limited
Martin Bryan Cox is a mutual person.
Active
NHZ Technologies Limited
Dr Xiao Han is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£497.72K
Increased by £373.2K (+300%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£579.35K
Increased by £383.99K (+197%)
Total Liabilities
-£23.31K
Increased by £15.6K (+202%)
Net Assets
£556.04K
Increased by £368.39K (+196%)
Debt Ratio (%)
4%
Increased by 0.08% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
New Charge Registered
5 Months Ago on 2 Apr 2025
Martin Bryan Cox Resigned
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Innovation Gp Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr John Martin Baines Appointed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 23 Jun 2025
Registration of charge 120268680001, created on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Bryan Cox as a director on 10 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 1 Jul 2024
Resolutions
Submitted on 5 Jan 2024
Notification of Innovation Gp Limited as a person with significant control on 17 November 2023
Submitted on 21 Dec 2023
Withdrawal of a person with significant control statement on 20 December 2023
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mr John Martin Baines as a director on 6 November 2023
Submitted on 3 Dec 2023
Repayment History
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