Elan-Dragonair Limited

Active03659544 Private limited company
Incorporated
30 October 1998 (28 years)
Previously known as
Dragonair Heating Ltd (until 7 January 2008)
Industry
Plumbing, heat and air-conditioning installation (43220)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
David Anthony Payne
Marieann Payne
Owned by
David Anthony Payne
Marieann Payne
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Marieann
Secretary · Appointed 31 December 2007
British
Payne, David Anthony
Director · Appointed 31 December 2007
British
Born June 1949 (77)
Payne, Marieann
Director · Appointed 31 December 2007
British
Born December 1955 (70)
Officer history (4 former)
31 December 2007
Appointed Payne, Marieann as Secretary
31 December 2007
Appointed Payne, David Anthony as Director
31 December 2007
Appointed Payne, Marieann as Director
31 December 2007
Resigned Holmes, Christine Scott as Secretary
31 December 2007
Resigned Holmes, Michael Paul John as Director
1 January 1999
Appointed Holmes, Christine Scott as Secretary
1 January 1999
Appointed Holmes, Michael Paul John as Director
2 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

David Anthony Payne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1949 (77)
Marieann Payne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£36,244
Cash
£11,171
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £67,277 £70,193 £81,584 £80,953 £66,380 £36,244
Balance sheet detail
202520242023202220212020
Fixed Assets£2,148£3,093£1,064£1,437£1,944£2,634
Current Assets£49,010£87,317£99,920£105,255£103,585£99,371
Debtors£37,239£41,662£70,088£48,346£37,121£36,714
Cash£11,171£44,855£28,432£55,209£65,314£61,157
Creditors (< 1 year)£14,506£23,442£19,765£24,835£34,967£34,204
Net Current Assets£34,504£63,875£80,155£80,420£68,618£65,167
Net Assets£36,244£66,380£80,953£81,584£70,193£67,277
Shareholder Funds£36,244£66,380£80,953£81,584£70,193£67,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
24 December 2024Total exemption full accounts31 March 2024
11 October 2024Confirmation statement with no updates1 October 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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