Website & contact details
- Website
Dionach Ltd
- Incorporated
- 17 January 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Sébastien Daniel KherEwan Alistair Mckenzie
- Controlled by
- Sébastien Daniel Kher
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseGarsington RoadOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Kher, Sébastien Daniel
Director · Appointed 22 October 2024
French
Born April 1975 (51)
Mckenzie, Ewan Alistair
Director · Appointed 30 January 2000
British
Born November 1970
Officer history (19 former)
22 October 2024
Resigned Phillips, Gareth Paul as Director
22 October 2024
Resigned Bragg, William John as Director
22 October 2024
Resigned Bragg, Lisa Michelle as Director
22 October 2024
Resigned Rizk, Raymond as Director
22 October 2024
Appointed Kher, Sébastien Daniel as Director
22 October 2024
Resigned Thomas, James Frank as Director
27 March 2023
Appointed Bragg, Lisa Michelle as Director
12 August 2022
Resigned Sato, Satomi as Director
1 July 2022
Appointed Rizk, Raymond as Director
8 December 2020
8 December 2020
Resigned Tervet, Peter James as Secretary
31 July 2020
Resigned Embers, Robert Karl as Director
1 April 2016
Appointed Phillips, Gareth Paul as Director
1 April 2016
Appointed Sato, Satomi as Director
23 October 2015
Appointed Embers, Robert Karl as Director
23 October 2015
Appointed Tervet, Peter James as Secretary
23 October 2015
23 October 2015
Resigned Mckenzie, Ewan Alistair as Secretary
23 October 2015
Appointed Thomas, James Frank as Director
29 February 2008
29 February 2008
3 February 2003
1 January 2003
Appointed Bragg, William John as Director
1 January 2001
Appointed Mckenzie, Ewan Alistair as Secretary
31 December 2000
31 December 2000
31 December 2000
Resigned Young, Islay Katrina as Director
3 April 2000
1 February 2000
30 January 2000
Appointed Mckenzie, Ewan Alistair as Director
30 January 2000
30 January 2000
30 January 2000
Appointed Young, Islay Katrina as Director
30 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sébastien Daniel Kher
Individual · Notified 22 October 2024
Has significant influence or control
French
Born April 1975 (51)
Former controllers (3)
22 October 2024
Ceased Gareth Paul Phillips — Has significant influence or control
22 October 2024
Ceased Ewan Alistair Mckenzie — Owns 25–50% of shares
23 March 2023
Ceased William John Bragg — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £1,200,064
- Profit Before Tax
- £515,058
- Current Ratio
- 3.6x
- Return on Equity
- 28%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £850,001 | £850,001 | £850,001 | £650,001 | |
| Current Assets | £2,761,289 | £1,693,143 | £1,223,869 | £2,390,375 | £2,207,577 |
| Debtors | £1,561,225 | £943,592 | £808,965 | £893,057 | £1,184,358 |
| Cash | £1,200,064 | £749,551 | £414,904 | £1,497,318 | £1,023,219 |
| Creditors (< 1 year) | £759,952 | £577,865 | £529,669 | £814,657 | £738,833 |
| Creditors (> 1 year) | £350,000 | £470,000 | £1,995,708 | ||
| Net Current Assets | £2,001,337 | £1,115,278 | £694,200 | £1,575,718 | £1,468,744 |
| Net Assets | £1,615,279 | £1,074,201 | £618,291 | £123,037 | |
| Shareholder Funds | £2,001,338 | £1,615,279 | £1,074,201 | £618,291 | £123,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 10 August 2026 | Replacement filing of Confirmation Statement | 12 August 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 12 August 2025 |
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