Dycol Holdings Limited

Active03952236 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James William Penfold
Helen Lily Penfold
Accounts type
Micro entity
Region
East of England
Address
The Greenhouses
Greenfield Road
Westoning
MK45 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 2000
British
Director · Appointed 21 March 2000
British
Born February 1955 (71)
Officer history (3 former)
21 March 2000
Appointed Penfold, Helen Lily as Secretary
21 March 2000
Appointed Penfold, James William as Director
21 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Helen Lily Penfold
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)

Holdings 1

Companies where Dycol Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£500,502
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £391,502 £367,502 £391,502 £505,502 £500,502 £500,502
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000£500,000£500,000£500,000
Current Assets£502£502£25,000
Creditors (< 1 year)£0£19,498£108,498£132,498£108,498
Net Current Assets£502£502£5,502(£108,498)(£132,498)(£108,498)
Net Assets£500,502£500,502£505,502£391,502£367,502£391,502
Shareholder Funds£500,502£500,502£505,502£391,502£367,502£391,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
14 November 2025Micro company accounts31 March 2025
16 September 2025Confirmation statement with updates16 September 2025
11 April 2025Confirmation statement with no updates1 April 2025
30 September 2024Micro company accounts31 March 2024
Show all recent filings

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