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Dunkeld Opco Limited

Dunkeld Opco Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Dunkeld Opco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13789389
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 35 days
Dated 7 December 2024 (1 year 1 month ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2nd Floor (East), Carrington House, 126-130 Regent Street
London
W1B 5SE
England
Address changed on 23 Apr 2025 (9 months ago)
Previous address was 2nd Floor, 10 Bridge Street Bath BA2 4AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United Arab Emirates • Born in Jun 1988
Director • Irish • Lives in Ireland • Born in May 1978
Dunkeld Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
£511.21K
Decreased by £26.79K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 121 (-100%)
Total Assets
£1.93M
Decreased by £101.68K (-5%)
Total Liabilities
-£2.6M
Increased by £19.7K (+1%)
Net Assets
-£664.02K
Decreased by £121.38K (+22%)
Debt Ratio (%)
134%
Increased by 7.69% (+6%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 7 Jan 2026
Charge Satisfied
9 Months Ago on 28 Apr 2025
Nicholas Mark Ross Resigned
9 Months Ago on 23 Apr 2025
Jan Johannes Bester Resigned
9 Months Ago on 23 Apr 2025
Mr Johann Scheid Appointed
9 Months Ago on 23 Apr 2025
Mrs Tara Ann O’Neill Appointed
9 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 23 Apr 2025
New Charge Registered
9 Months Ago on 17 Apr 2025
Small Accounts Submitted
9 Months Ago on 4 Apr 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 1 May 2025
Satisfaction of charge 137893890005 in full
Submitted on 28 Apr 2025
Registered office address changed from 2nd Floor, 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mrs Tara Ann O’Neill as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Johann Scheid as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jan Johannes Bester as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nicholas Mark Ross as a director on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 137893890006, created on 17 April 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Repayment History
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