Dragonfly Solutions Limited

Active04891136 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Owned by
Andrew David Capel
Accounts type
Unaudited abridged
Region
Wales
Address
25 Y Ddol Fach Y Ddol Fach
Penrhyncoch
Aberystwyth
SY23 3NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born August 1959 (67)
Director · Appointed 12 September 2003
British
Born December 1962 (63)
Officer history (3 former)
1 October 2015
Appointed Grantham, Barbara Dorothy, Dr as Director
9 September 2015
Resigned Grantham, Barbara Dorothy, Dr as Secretary
12 September 2003
Appointed Capel, Andrew David as Director
12 September 2003
Appointed Grantham, Barbara Dorothy, Dr as Secretary
12 September 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 September 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 September 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 September 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee 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
British
Born December 1962 (63)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
(£689)
Cash
£1,609
Employees
2
Debt Ratio
131%

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,164 £6,992 £2,413 £2,067 £1,399 (£689)
Balance sheet detail
202520242023202220212020
Fixed Assets£596£795£1,060£328£0£202
Current Assets£1,609£3,883
Debtors£0
Cash£1,609
Creditors (< 1 year)£745
Net Current Assets(£1,285)£3,138
Net Assets(£689)£1,399£2,067£2,413£6,992£3,164
Shareholder Funds£3,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates8 September 2026
1 August 2026Director's details changed
18 December 2025Unaudited abridged accounts30 September 2025
8 September 2025Confirmation statement with no updates8 September 2025
7 April 2025Micro company accounts30 September 2024
Show all recent filings

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