Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
London and Dyce Limited
- Incorporated
- 12 May 2015 (11 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Castle HouseCastle StreetGuildfordGU1 3UW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09797371
Vedrana Bilanovic Riley
Individual · Notified 17 May 2016
Has significant influence or control
French
Born November 1984
Limited Company
Reg. no. 08772080
Former controllers (5)
4 May 2017
Ceased Darren William Baker — Has significant influence or control
4 May 2017
Ceased Steven Edward Oliver — Has significant influence or control
4 May 2017
Ceased Peritus Group (UK) Limited — Has significant influence or control
4 May 2017
Ceased Kerry Baker — Has significant influence or control
4 May 2017
Ceased Hamill Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ciel Capital Limited Owns 50–75% of shares
Buzz Coffee Co Limited Owns 75–100% of shares
Ciel Barbican Ltd Owns 75–100% of shares
Ciel Capital (Scotland) Limited Owns 75–100% of shares
Hive Offices Limited Owns 75–100% of shares
Olympus Real Estate Ltd Owns 25–50% of shares
Olympus Kensington Ltd Owns 25–50% of shares
London and Dyce Limited This company Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£2,184,176)
- Cash
- £1,583
- Employees
- 1
- Debt Ratio
- 298%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,000 | £1,100,000 | £1,100,000 | £2,464,419 | £2,464,419 | £2,464,419 | £2,464,419 |
| Current Assets | £1,762 | £2,048 | £824 | £759 | £976 | £265 | £794 |
| Debtors | £179 | £177 | £254 | £226 | £225 | £265 | £100 |
| Cash | £1,583 | £1,871 | £570 | £533 | £751 | £0 | £694 |
| Net Current Assets | (£3,284,176) | (£3,281,998) | (£3,279,634) | (£3,277,862) | (£3,275,930) | (£3,139,831) | (£3,003,214) |
| Net Assets | (£2,184,176) | (£2,181,998) | (£2,179,634) | (£813,443) | (£811,511) | (£675,412) | (£538,795) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 30 July 2024 | Confirmation statement with updates | 18 July 2024 |
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