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Dimon Investments Limited

Dimon Investments Limited is an active company incorporated on 2 March 1989 with the registered office located in Belfast, County Down. Dimon Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
NI022422
Private limited company
Northern Ireland Company
Age
36 years
Incorporated 2 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Annadale Avenue
Belfast
BT7 3JH
Northern Ireland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1950
Director • Commercial Director • British • Lives in Northern Ireland • Born in Aug 1969
Secretary • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Alterity Investments Limited
Richard John Faloon is a mutual person.
Active
E.A. Lonergan Ltd
Mr Ciaran Patrick Faloona is a mutual person.
Active
The Adsum Foundation
Mr Ciaran Patrick Faloona is a mutual person.
Active
Deramore Properties (N.I.) Limited
Mr Ciaran Patrick Faloona is a mutual person.
Dissolved
Deramore Holdings (N.I.) Limited
Mr Ciaran Patrick Faloona is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£876.06K
Decreased by £10.82M (-93%)
Total Liabilities
-£53.65K
Decreased by £7.11M (-99%)
Net Assets
£822.41K
Decreased by £3.71M (-82%)
Debt Ratio (%)
6%
Decreased by 55.15% (-90%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
8 Months Ago on 25 Feb 2025
Charge Satisfied
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Mr Richard John Faloon Appointed
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Sep 2025
Satisfaction of charge NI0224220003 in full
Submitted on 25 Feb 2025
Satisfaction of charge NI0224220002 in full
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 14 Sep 2022
Appointment of Mr Richard John Faloon as a director on 26 May 2022
Submitted on 7 Jun 2022
Repayment History
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