Dyne Road Limited

Active07774694 Private company limited by guarantee
Incorporated
15 September 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ricky Siu Kuen Wong
Colin Chan
Richard David Thomas
Controlled by
Colin Chan
Richard David Thomas
Accounts type
Micro entity
Region
South East
Address
The Zinc Building Ventura Park
Broadshires Way
Carterton
OX18 1AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Ricky Siu Kuen, Dr
Director · Appointed 21 December 2020
British
Born June 1978 (48)
Chan, Colin
Director · Appointed 10 October 2014
British
Born July 1978 (48)
Thomas, Richard David
Director · Appointed 15 September 2011
British
Born March 1963 (63)
Officer history (2 former)
21 December 2020
Appointed Wong, Ricky Siu Kuen, Dr as Director
21 December 2020
Resigned Sharpe, Philip as Director
10 October 2014
Appointed Chan, Colin as Director
10 October 2014
Resigned O'Connor, Hannah Bridget as Director
15 September 2011
Appointed Thomas, Richard David as Director
15 September 2011
Appointed O'Connor, Hannah Bridget as Director
15 September 2011
Appointed Sharpe, Philip as Director

Ownership 2 active

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

Colin Chan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1978 (48)
Richard David Thomas
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (1)
21 December 2020
Ceased Philip Sharpe — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£26,694
Debt Ratio
1%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,320 £24,530 £27,790 £26,165 £26,458 £26,694
Balance sheet detail
202520242023202220212020
Fixed Assets£19,228£19,228£19,228£19,228£19,228£19,228
Current Assets£7,825£7,564£7,234£9,108£6,711£5,557
Creditors (< 1 year)£0£1,154£1,212
Net Current Assets£7,975£7,707£7,369£9,222£5,698£4,476
Net Assets£26,694£26,458£26,165£27,790£24,530£23,320
Shareholder Funds£26,694£26,458£26,165£27,790£24,530£23,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
10 October 2025Confirmation statement with no updates15 September 2025
20 June 2025Micro company accounts30 September 2024
17 September 2024Confirmation statement with no updates15 September 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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