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Dragonfly Holdco Limited

Dragonfly Holdco Limited is an active company incorporated on 10 June 2019 with the registered office located in Edinburgh, City of Edinburgh. Dragonfly Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC632878
Private limited company
Scottish Company
Age
6 years
Incorporated 10 June 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
4 Stafford Street
Edinburgh
EH3 7AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bagshaw Management Limited
Anthony Wayne Bagshaw is a mutual person.
Active
The Dragonfly Agency Limited
Anthony Wayne Bagshaw is a mutual person.
Active
The Dry Bag Company (Yorkshire) Limited
Anthony Wayne Bagshaw is a mutual person.
Active
Gecko Holdings Limited
Anthony Wayne Bagshaw is a mutual person.
Active
Flotilla Group Limited
Anthony Wayne Bagshaw is a mutual person.
Active
Gem Marketing Technology Limited
Anthony Wayne Bagshaw is a mutual person.
Active
Bagshaw Management(Yorkshire) LLP
Anthony Wayne Bagshaw is a mutual person.
Active
Dragonfly Properties South Africa Limited
Anthony Wayne Bagshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.32M
Decreased by £2.31M (-41%)
Turnover
£21.23M
Decreased by £2.38M (-10%)
Employees
14
Increased by 1 (+8%)
Total Assets
£11.99M
Decreased by £894K (-7%)
Total Liabilities
-£1.2M
Decreased by £2.01M (-63%)
Net Assets
£10.8M
Increased by £1.12M (+12%)
Debt Ratio (%)
10%
Decreased by 14.91% (-60%)
Latest Activity
Shares Cancelled
9 Days Ago on 2 Sep 2025
Anthony Wayne Bagshaw Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
4 Years Ago on 17 Jun 2021
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Documents
Cancellation of shares. Statement of capital on 14 July 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Termination of appointment of Anthony Wayne Bagshaw as a director on 14 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Repayment History
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