Dipple & Conway (Holdings) Limited

Active09400353 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Benjamin Matthew Conway
Matthew James Conway
Accounts type
Total exemption full
Region
East of England
Address
C/o Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2015
British
Born November 1981
Director · Appointed 16 February 2015
British
Born November 1981
Director · Appointed 21 January 2015
British
Born January 1963 (63)
Director · Appointed 21 January 2015
British
Born September 1958 (68)
Officer history (1 former)
3 April 2026
Resigned Conway, Peter Damian as Director
16 February 2015
Appointed Conway, Benjamin Matthew as Director
16 February 2015
Appointed Conway, Matthew James as Director
21 January 2015
Appointed Conway, James Vincent St Pierre as Director
21 January 2015
Appointed Conway, Robert Thomas as Director
21 January 2015
Appointed Conway, Peter Damian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dipple & Conway (Holdings) Limited This company
Dipple & Conway (Norwich) Limited Owns 75–100% of shares
Eyecare (Norfolk) Ltd Owns 75–100% of shares

Financials

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

Net Assets
£633,792
Cash
£50,644
Profit
£435,890
Employees
5
Debt Ratio
58%
Current Ratio
0.1x
Return on Equity
69%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £482,344 £657,966 £647,381 £634,717 £621,402 £633,792
Balance sheet detail
202520242023202220212020
Fixed Assets£1,457,275£1,457,275£1,457,275£1,457,275£1,457,275£1,457,275
Current Assets£50,644£804£924£1,044£1,133£15,612
Cash£50,644£804£924£1,044£1,133£15,612
Creditors (< 1 year)£874,127£836,677£710,849£579,006£447,252£493,428
Creditors (> 1 year)£112,633£231,932£353,190£497,115
Net Current Assets(£823,483)(£835,873)(£709,925)(£577,962)(£446,119)(£477,816)
Net Assets£633,792£621,402£634,717£647,381£657,966£482,344
Shareholder Funds£633,792£621,402£634,717£647,381£657,966£482,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Purchase of own shares
27 May 2026Cancellation of shares
8 April 2026Termination of appointment of a director
4 February 2026Confirmation statement with updates21 January 2026
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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