Dwyer Asset Management Limited

Active05236966 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Redlac Limited
Accounts type
Total exemption full
Region
Greater London
Address
4 Fitzhardinge Street
Fitzrovia
London
W1H 6EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dunne, Simon
Secretary · Appointed 11 February 2015
Director · Appointed 1 December 2014
Irish
Born March 1969 (57)
Director · Appointed 1 December 2013
British
Born August 1986 (40)
Officer history (17 former)
24 March 2021
Resigned Esfandi, Joseph as Director
28 February 2017
Resigned Sutherland, Ian Michael as Director
24 May 2016
Resigned Silverman, Martin Barry as Director
27 August 2015
Resigned Smith, Stephen Paul as Director
11 February 2015
Resigned Silverman, Martin Barry as Secretary
11 February 2015
Appointed Dunne, Simon as Secretary
1 December 2014
Appointed Dunne, Simon as Director
23 January 2014
Appointed Silverman, Martin Barry as Secretary
4 December 2013
Appointed Smith, Stephen Paul as Director
1 December 2013
Appointed Esfandi, Michael Charles as Director
29 November 2013
Resigned Haines, Stephen Paul as Secretary
29 November 2013
Resigned Haines, Stephen Paul as Director
1 February 2011
Appointed Sutherland, Ian Michael as Director
30 November 2010
Resigned Sutherland, Ian Michael as Director
1 May 2009
Appointed Haines, Stephen Paul as Director
1 May 2009
Appointed Haines, Stephen Paul as Secretary
30 April 2009
Resigned Wren, Maurice Arthur as Secretary
30 April 2009
Resigned Wren, Maurice Arthur as Director
30 September 2008
Resigned Harris, Iain Farlane Sim as Director
28 September 2007
Resigned Veitch, Giles Robert Justin as Director
12 March 2007
Appointed Sutherland, Ian Michael as Director
31 January 2007
Resigned Godfrey, Joseph John Netherton as Director
10 August 2005
Resigned Armand De Blaby, Richard as Director
23 March 2005
Appointed Wren, Maurice Arthur as Director
23 March 2005
Appointed Harris, Iain Farlane Sim as Director
23 March 2005
Appointed Godfrey, Joseph John Netherton as Director
4 October 2004
Appointed Silverman, Martin Barry as Director
21 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 September 2004
Appointed Armand De Blaby, Richard as Director
21 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 2004
Appointed Veitch, Giles Robert Justin as Director
21 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 2004
Appointed Wren, Maurice Arthur as Secretary
21 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2004
Appointed Esfandi, Joseph as Director
21 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Redlac Limited
Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 115487
Former controllers (3)
11 September 2026
Ceased Andrew Nutbrown — Has significant influence or control (as a trust)
11 September 2026
Ceased Joseph Esfandi — Has significant influence or control (as a trust)
14 June 2017
Ceased Anthony Michael Kay — Has significant influence or control (as a trust)

Financials

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

Net Assets
£1,686,364
Cash
£25,871
Turnover
£1,297,800
Profit Before Tax
£63,693
Employees
7
Current Ratio
3.4x
Profit Margin
5%
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,329,299 £1,378,822 £1,443,218 £1,642,395 £1,686,364
Balance sheet detail
20252024202320222021
Fixed Assets£0£4,700
Current Assets£2,393,732£2,806,804£2,643,274£2,180,679£1,703,655
Debtors£2,367,861£2,362,122£2,575,167£2,012,044£1,478,636
Cash£25,871£444,682£68,107£168,635£225,019
Creditors (< 1 year)£707,368£1,200,056£801,857
Creditors (> 1 year)£1,164,409£379,056
Net Current Assets£1,686,364£2,806,804£1,443,218£1,378,822£1,703,655
Net Assets£1,686,364£1,642,395£1,443,218£1,378,822£1,329,299
Shareholder Funds£1,686,364£1,642,395£1,443,218£1,378,822£1,329,299

Turnover£1,297,800
Cost of Sales£0
Gross Profit£1,297,800
Admin Expenses£1,476,980
Operating Profit£6,683
Profit Before Tax£63,693
Tax£19,724
Profit for Period£43,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Notification of a person with significant control
2 November 2026Confirmation statement with no updates2 November 2026
29 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates14 September 2025
13 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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