Founded in 2015, Dylon 2, classified under reg no. 09743064 is an active company. Currently registered at Estate Office Oakley House MK43 7ST, Bedford the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 4 directors, namely Simon L., Susan L. and Iain H. and others. Of them, Simon L., Susan L., Iain H., Jacqueline W. have been with the company the longest, being appointed on 21 August 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Estate Office Oakley House |
| Office Address2 | Oakley |
| Town | Bedford |
| Post code | MK43 7ST |
| Country of origin | United Kingdom |
| Registration Number | 09743064 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2015
Position: Director
Appointed: 21 August 2015
Position: Director
Appointed: 21 August 2015
Position: Director
Appointed: 21 August 2015
The register of persons with significant control who own or have control over the company is made up of 9 names. As BizStats identified, there is Dylon 2 Holdings Limited from Bedford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Iain H. This PSC owns 25-50% shares. The third one is Simon L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Dylon 2 Holdings Limited
Oakley House Oakley, Bedford, MK43 7ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13515686 |
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain H.
| Notified on | 22 August 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
Simon L.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
Jacqueline W.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
Susan L.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
Simon L.
| Notified on | 22 August 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
Susan L.
| Notified on | 22 August 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
Iain H.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
Jacqueline W.
| Notified on | 22 August 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 115 821 | 101 819 | 4 298 | 3 530 | 10 600 | 3 334 694 | 445 377 | |
| Current Assets | 829 275 | 1 544 628 | 1 968 971 | 2 863 575 | 482 268 | 4 276 652 | 1 843 034 | 1 000 |
| Debtors | 5 514 | 17 437 | 18 281 | 27 041 | 29 000 | 79 607 | 9 909 | 1 000 |
| Net Assets Liabilities | -1 017 | -279 | -49 248 | -125 194 | -208 581 | 84 099 | ||
| Total Inventories | 707 940 | 1 425 372 | 1 946 392 | 2 833 004 | 442 668 | 862 351 | 1 387 748 | |
| Property Plant Equipment | 3 092 511 | |||||||
| Other | ||||||||
| Accrued Liabilities | 900 | 1 000 | 950 | 950 | 950 | 1 000 | 2 000 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Creditors | 654 091 | 1 351 678 | 1 804 683 | 2 817 411 | 3 612 642 | 4 192 553 | 1 778 168 | |
| Net Current Assets Liabilities | -1 017 | 1 351 399 | 1 755 435 | 2 692 217 | 3 404 061 | 84 099 | 64 866 | 1 000 |
| Recoverable Value-added Tax | 5 514 | 17 437 | 18 281 | 27 041 | 29 000 | 79 607 | 7 209 | |
| Total Assets Less Current Liabilities | 653 074 | 1 351 399 | 1 755 435 | 2 692 217 | 3 404 061 | 84 099 | 64 866 | 1 000 |
| Trade Creditors Trade Payables | 32 301 | 40 528 | 60 101 | 16 227 | 16 289 | 142 826 | 144 913 | |
| Amounts Owed By Group Undertakings | 1 000 | |||||||
| Amounts Owed To Group Undertakings | 3 379 553 | 962 081 | ||||||
| Disposals Property Plant Equipment | 3 565 751 | |||||||
| Property Plant Equipment Gross Cost | 3 092 511 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 473 240 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 10th, November 2023 |
accounts | Free Download (8 pages) |
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