Dunstone Investments Limited

Active09463274 Private limited company
Incorporated
27 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Speen House
Porter Street
London
W1U 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Drakos, Elena
Director · Appointed 31 March 2025
British
Born October 1985 (41)
Director · Appointed 1 February 2024
British
Born March 1991 (35)
Corporate Director · Appointed 1 September 2019
Corporate Secretary · Appointed 27 February 2015
Officer history (3 former)
31 March 2025
Appointed Drakos, Elena as Director
31 March 2025
Resigned Tryfon, Panagiotis as Director
1 February 2024
Appointed Ciccone, Sophia Louise as Director
1 February 2024
Resigned Klerides, Markos Panteleimon, Mr. as Director
1 September 2019
Appointed Fiduci-Corp Directors Limited as Corporate Director
1 September 2019
Resigned Fiduci-Corp (UK) Services Limited as Corporate Director
7 April 2016
Appointed Tryfon, Panagiotis as Director
27 February 2015
Appointed Fiduci-Corp (UK) Services Limited as Corporate Secretary
27 February 2015
Appointed Fiduci-Corp (UK) Services Limited as Corporate Director
27 February 2015
Appointed Klerides, Markos Panteleimon, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Dunstone Investments Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active

Financials

Net Assets
£510,674
Cash
£152,358
Profit Before Tax
(£16,597)
Current Ratio
31.2x
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £468,257 £510,674
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 40,100EUR 40,100EUR 50,100EUR 50,100
Current Assets£486,174£602,481EUR 285,773EUR 300,594EUR 1,160,943EUR 1,181,428
Debtors£333,816£403,634EUR 283,652EUR 283,710EUR 1,150,605EUR 1,171,861
Cash£152,358£198,847EUR 2,121EUR 16,884EUR 10,338EUR 9,567
Creditors (< 1 year)£15,600£174,324EUR 342,252EUR 342,661EUR 1,189,104EUR 1,195,292
Net Current Assets£470,574£428,157(EUR 56,479)(EUR 42,067)(EUR 28,161)(EUR 13,864)
Net Assets£510,674£468,257(EUR 16,379)(EUR 1,967)EUR 21,939EUR 36,236
Shareholder Funds£510,674£468,257(EUR 16,379)(EUR 1,967)EUR 21,939EUR 36,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
19 November 2025Registered office address changed
19 November 2025Secretary's details changed
19 November 2025Director's details changed
Show all recent filings

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