Dragonfly Foods Limited

Active02631793 Private limited company
Incorporated
23 July 1991 (35 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Gareth Graham Burton
Accounts type
Small
Region
South West
Address
Unit 7 King Place Hitchcocks Business Park
Uffculme
Exeter
EX15 3FH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burton, Gareth Graham
Director · Appointed 1 July 2022
English
Born June 1982 (44)
Director · Appointed 20 December 2019
Japanese
Born July 1980 (46)
Officer history (13 former)
30 July 2025
Resigned Hayashi, Yoshihiro as Director
30 July 2025
Resigned Masukawa, Yurika as Director
31 July 2022
Resigned Lawes, Richard Neville as Director
1 July 2022
Appointed Burton, Gareth Graham as Director
2 February 2022
Appointed Lawes, Richard Neville as Director
19 January 2022
Resigned Wickham, Stephen Matthew as Director
20 December 2019
Appointed Horikawa, Shunzo as Director
20 December 2019
Resigned Oguchi, Naohisa as Director
4 March 2019
Resigned Robson, Amanda Jayne as Secretary
4 March 2019
Resigned Robson, Amanda Jayne as Director
2 January 2019
Appointed Wickham, Stephen Matthew as Director
5 July 2018
Resigned Plevey, Peter Frederick as Director
4 March 2016
Appointed Hayashi, Yoshihiro as Director
4 March 2016
Appointed Masukawa, Yurika as Director
4 March 2016
Appointed Oguchi, Naohisa as Director
16 July 2012
Appointed Robson, Amanda Jayne as Secretary
16 July 2012
Resigned Boreham, Dawn as Secretary
16 July 2012
Resigned Boreham, Richard Simon Jeremy as Director
16 July 2012
Resigned Boreham, Dawn as Director
9 July 2012
Appointed Plevey, Peter Frederick as Director
9 July 2012
Appointed Robson, Amanda Jayne as Director
23 July 1991
Appointed London Law Services Limited as Corporate Nominee Director
23 July 1991
Appointed Boreham, Dawn as Secretary
23 July 1991
Appointed Boreham, Dawn as Director
23 July 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1991
Appointed Boreham, Richard Simon Jeremy as Director
23 January 1991
Resigned London Law Services Limited as Corporate Nominee Director
23 January 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16574026
Former controllers (1)
30 July 2025
Ceased Hikari Miso (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
(£3,422,612)
Cash
£431,889
Employees
37
Debt Ratio
170%
Current Ratio
2.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,400,646) (£5,396,100) (£5,928,703) (£6,384,836) (£6,941,738) (£6,680,416) (£3,422,612)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,008,595£2,076,401£2,185,341£2,282,606£2,189,558£2,536,347£5,074,615
Current Assets£2,846,683£1,601,993£1,178,194£1,229,813£1,050,055£510,565£386,628
Debtors£1,624,702£714,898£701,573£691,504
Cash£431,889£292,717£94,470£154,808£69,039£58,978£47,353
Creditors (< 1 year)£1,356,704£992,598£998,638£5,104,870£4,356,102£4,054,609£509,323
Creditors (> 1 year)£6,921,186£9,366,212£9,306,635£4,792,385£4,812,214£4,388,403£7,352,566
Net Current Assets£1,489,979£609,395£179,556(£3,875,057)(£3,306,047)(£3,544,044)(£122,695)
Net Assets(£3,422,612)(£6,680,416)(£6,941,738)(£6,384,836)(£5,928,703)(£5,396,100)(£2,400,646)
Shareholder Funds(£3,422,612)(£6,680,416)(£6,941,738)(£6,384,836)(£5,928,703)(£5,396,100)(£2,400,646)

Filings 121

Show all 121 filings

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