Dyscova Ltd

Active09481978 Private limited company
Incorporated
10 March 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
Blackwood Hall Business Park North Duffield
Selby
North Yorkshire
YO8 5DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
27 January 2025
Resigned Garbett, Martin Richard as Secretary
27 January 2025
Resigned Garbett, Martin Richard as Director
24 January 2025
Appointed Hall, Mark as Director
1 July 2024
Resigned Jones, Ian as Director
1 July 2024
Appointed Geering, Michael John as Director
1 July 2024
Appointed Garbett, Martin Richard as Secretary
1 July 2024
Appointed Garbett, Martin Richard as Director
1 July 2024
Resigned Bennett, James Dawson as Director
1 July 2024
Resigned Court, Richard Jeremy as Director
1 July 2024
Resigned Toland, Peter, Mrp as Director
1 August 2019
Appointed Bennett, James Dawson as Director
27 February 2018
Appointed Jones, Ian as Director
27 February 2018
Resigned Stanner, Earle Milton as Director
27 February 2018
Resigned Potter, Ian Richard as Director
27 February 2018
Resigned Young, Keith Michael as Director
27 February 2018
Appointed Court, Richard Jeremy as Director
30 June 2017
Appointed Stanner, Earle Milton as Director
1 March 2017
Resigned Harrison, Ian Spencer as Director
31 January 2017
Resigned Needham, Christopher as Director
21 December 2016
Appointed Potter, Ian Richard as Director
17 November 2016
Resigned Hartman, Joe Gray as Director
13 October 2016
Resigned Vinson, Jane Elizabeth as Director
6 July 2016
Appointed Needham, Christopher as Director
6 July 2016
Appointed Harrison, Ian Spencer as Director
6 July 2016
Appointed Young, Keith Michael as Director
6 July 2016
Appointed Hartman, Joe Gray as Director
28 April 2016
Resigned Ward, Karen as Secretary
28 April 2016
Resigned King, Jason Andrew as Director
20 April 2016
Appointed Vinson, Jane Elizabeth as Director
6 January 2016
Appointed King, Jason Andrew as Director
6 January 2016
Resigned Keelan, Edward as Director
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
10 March 2015
Appointed Board, Nicola as Secretary
10 March 2015
Appointed Keelan, Edward as Director
10 March 2015
Appointed Toland, Peter, Mrp as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09458917

Holdings 1

Companies where Dyscova Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2024
Ceased Octop — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£600,697)
Cash
£0
Profit Before Tax
£1,085,563
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2025 (£4,876,072) (£3,922,397) (£600,697)
Balance sheet detail
202520232022
Current Assets£16,058£83,267£62,996
Debtors£16,058£51,324£33,701
Cash£0£31,943£29,295
Creditors (< 1 year)£1,436,755(£33,701)
Creditors (> 1 year)£0
Net Current Assets(£1,420,697)
Net Assets(£600,697)(£3,922,397)(£4,876,072)
Shareholder Funds(£600,697)(£3,922,397)(£4,876,072)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts30 June 2025
22 May 2026Confirmation statement with no updates22 May 2026
22 September 2025Previous accounting period extended
22 May 2025Confirmation statement with updates22 May 2025
6 February 2025Termination of appointment of a director
Show all recent filings

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