Doyne Group Limited

Active10741936 Private limited company
Incorporated
26 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Deborah Marie Tompkins
John Peter Doyne
Rachel Joanne Halsey
Accounts type
Micro entity
Region
South East
Address
Silver Birches Yard Reading Road
Padworth Common
Reading
RG7 4QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Deborah Marie Tompkins
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
John Peter Doyne
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Rachel Joanne Halsey
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Former controllers (2)
31 July 2017
Ceased Noel Joseph Doyne — Has significant influence or control
13 July 2017
Ceased Speafi Secretarial Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,932,916
Employees
5
Debt Ratio
16%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,747,835 £3,748,195 £3,747,955 £3,901,886 £3,901,582 £3,932,916
Balance sheet detail
202520242023202220212020
Fixed Assets£4,655,000£4,655,000£4,655,000£4,655,000£4,655,000£4,655,000
Current Assets£5,986£1,171,039£1,171,344£971,630£818,495£1,510
Creditors (< 1 year)£573,070£1,769,457£1,769,458£1,723,675£1,570,300£999,775
Creditors (> 1 year)£155,000£155,000£155,000£155,000£155,000£908,900
Net Current Assets(£567,084)(£598,418)(£598,114)(£752,045)(£751,805)(£998,265)
Net Assets£3,932,916£3,901,582£3,901,886£3,747,955£3,748,195£2,747,835
Shareholder Funds£3,932,916£3,901,582£3,901,886£3,747,955£3,748,195£2,747,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates25 April 2026
11 December 2025Micro company accounts31 March 2025
29 April 2025Confirmation statement with updates25 April 2025
2 July 2024Micro company accounts31 March 2024
29 April 2024Confirmation statement with updates25 April 2024
Show all recent filings

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