Dysart Developments Limited

Active01469979 Private limited company
Incorporated
28 December 1979 (46 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North East
Address
Steel House Ponds Court
Genesis Way
Consett
DH8 5XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2021
British
Born April 1960 (66)
Emmerson, Richard John
Secretary · Appointed 21 July 2020
Director · Appointed 2 April 2013
British
Born February 1966 (60)
Officer history (6 former)
23 April 2021
Appointed Binks, Lyn Joan as Director
24 March 2021
Resigned Muter, Morris Robert as Director
21 July 2020
Appointed Emmerson, Richard John as Secretary
21 July 2020
Resigned Binks, Lyn Joan as Secretary
2 April 2013
Appointed Short, Roland Mark as Director
22 October 2004
Appointed Binks, Lyn Joan as Secretary
22 October 2004
Appointed Muter, Morris Robert as Director
22 October 2004
Resigned Fawcett, Caroline Winifred as Secretary
22 October 2004
Resigned Fawcett, Caroline Winifred as Director
22 October 2004
Resigned Fawcett, John William as Director
18 January 1999
Resigned Thomas, Adrian Alan as Director
2 June 1997
Appointed Thomas, Adrian Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05217763

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Dysart Developments Limited This company Owns 75–100% of shares
Tynexe Limited Owns 25–50% of shares
Project Genesis Limited Owns 25–50% of shares
Dysart Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,247,376
Cash
£8,041
Employees
6
Current Ratio
3.5x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,331,621 £5,278,472 £5,282,313 £5,247,376
Balance sheet detail
2025202420232022
Fixed Assets£241,569£242,357£246,043£248,670
Current Assets£7,015,959£6,928,599£6,674,689£6,669,025
Debtors£4,548,284£4,500,622£4,558,761£4,655,693
Cash£8,041£78,692£29,723£94,935
Creditors (< 1 year)£2,010,152£1,888,643£1,642,027£1,585,665
Net Current Assets£5,005,807£5,039,956£5,032,662£5,083,360
Net Assets£5,247,376£5,282,313£5,278,472£5,331,621
Shareholder Funds£5,247,376£5,282,313£5,278,472£5,331,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates11 April 2026
30 March 2026Total exemption full accounts30 June 2025
15 April 2025Confirmation statement with no updates11 April 2025
31 March 2025Total exemption full accounts30 June 2024
17 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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