D.N.A. Limited

Active01644357 Private limited company
Incorporated
17 June 1982 (44 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Ann Lennox Besser
Accounts type
Total exemption full
Region
Greater London
Address
4 Jupiter Court
10 -12 Tolworth Rise South
Surbiton
KT5 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2019
British
Born August 1962 (64)
Director · Appointed 27 December 2019
British
Born March 1957 (69)
Secretary · Appointed 11 April 2005
British
Officer history (6 former)
29 December 2019
Resigned Lennox Besser, Ann as Director
27 December 2019
Appointed Harris, Richard John Leslie as Director
27 December 2019
Appointed Stinson, Andrew Ronald as Director
11 April 2005
Appointed Harris, Richard John Leslie as Secretary
11 April 2005
Resigned Wyllie, Ewen James as Secretary
11 April 2005
Resigned Stewart, David Allan as Director
11 April 2005
Resigned Wyllie, Ewen James as Director
12 December 1997
Appointed Wyllie, Ewen James as Secretary
12 December 1997
Resigned Turner, Christopher Robert as Secretary
12 December 1997
Resigned Turner, Christopher Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Financials

Net Assets
£790,298
Cash
£1,045,218
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2023 2024 £549,513 £1,198,226 £790,298
Balance sheet detail
202420232019
Current Assets£1,829,768£2,226,305£1,571,239
Cash£1,045,218£1,397,861£1,266,332
Creditors (< 1 year)£1,039,470£1,028,079£1,021,726
Net Current Assets£790,298£1,198,226£549,513
Net Assets£790,298£1,198,226£549,513
Shareholder Funds£790,298£1,198,226£549,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
31 December 2025Confirmation statement with no updates19 December 2025
26 November 2025Change of details for a person with significant control
17 September 2025Total exemption full accounts31 December 2024
6 February 2025Director's details changed
Show all recent filings

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