ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (7 months remaining)
Last change occurred 8 years 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
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 • 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
Mr Edward Aidan Lonergan
PSC • Irish • Lives in Northern Ireland • Born in Nov 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1.8K
Decreased by £874.26K (-100%)
Total Liabilities
-£1.8K
Decreased by £51.85K (-97%)
Net Assets
£2
Decreased by £822.41K (-100%)
Debt Ratio (%)
100%
Increased by 93.77% (+1531%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Sep 2023
Small Accounts Submitted
3 Years Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Get Credit Report
Discover Dimon Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year