Website & contact details
- Website
Dynisma Ltd.
- Incorporated
- 18 August 2017 (9 years)
- Previously known as
- Dynismo Ltd (until 22 July 2019)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)
- Directors
- Graeme Cook
- Owned by
- Ashley William Hawker Warne
- Accounts type
- Full
- Region
- South West
- Address
- Dynisma Technology CampusRedwood FarmBarrow GurneyBS48 3RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born February 1977 (49)
Cook, Graeme
Director · Appointed 31 March 2025
British
Born March 1975 (51)
Director · Appointed 16 December 2021
British
Born July 1971 (55)
Director · Appointed 16 December 2021
British
Born October 1972 (54)
Director · Appointed 18 January 2019
British
Born August 1975 (51)
Warne, Ashley William Hawker
Director · Appointed 18 August 2017
British
Born October 1980 (46)
Officer history (2 former)
20 July 2026
20 July 2026
Resigned Jelley, Paul Alan as Director
31 March 2025
Appointed Cook, Graeme as Director
31 July 2022
Resigned Dean, John Paul as Director
16 December 2021
16 December 2021
18 January 2019
18 January 2019
Appointed Dean, John Paul as Director
18 January 2019
Appointed Jelley, Paul Alan as Director
18 August 2017
Appointed Warne, Ashley William Hawker as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17313112
Ashley William Hawker Warne
Individual · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Former controllers (1)
9 December 2018
Ceased Louise Marie Warne — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £10,005,747
- Cash
- £7,676,374
- Turnover
- £33,199,839
- Profit Before Tax
- £4,718,495
- Employees
- 114
- Debt Ratio
- 72%
- Current Ratio
- 1.1x
- Profit Margin
- 14%
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,192,940 | £8,338,015 | £4,592,884 | £7,582 | ||
| Current Assets | £25,967,655 | £9,598,031 | £7,538,349 | £571,139 | ||
| Debtors | £15,478,248 | £4,133,945 | £2,665,501 | |||
| Cash | £7,676,374 | £3,999,557 | £3,547,844 | £889,524 | £1,750,552 | £437,309 |
| Creditors (< 1 year) | £23,600,576 | £10,565,333 | £7,857,895 | £642,308 | £2,195,026 | £111,858 |
| Creditors (> 1 year) | £1,426,251 | £574,729 | £475,377 | £341,540 | £49,217 | |
| Net Current Assets | £2,367,079 | (£967,302) | (£319,546) | £459,281 | ||
| Net Assets | £10,005,747 | £6,696,881 | £3,701,055 | £1,097,992 | £471,952 | £466,863 |
| Shareholder Funds | £10,005,747 | £6,696,881 | £3,701,055 | £1,097,992 | £471,952 | £466,863 |
| Turnover | £33,199,839 | £19,698,474 | ||||
| Cost of Sales | £16,923,712 | £9,940,988 | ||||
| Gross Profit | £16,276,127 | £9,757,486 | ||||
| Admin Expenses | £11,622,060 | £6,439,874 | ||||
| Staff Costs | £6,826,838 | £4,637,259 | ||||
| Operating Profit | £5,150,140 | £3,337,301 | ||||
| Profit Before Tax | £4,718,495 | £3,295,629 | ||||
| Tax | £1,409,629 | £473,082 | ||||
| Profit for Period | £3,308,866 | £2,822,547 | £1,610,963 | |||
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Replacement filing of Confirmation Statement | 17 August 2026 | ||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 25 August 2026 | Statement of capital following an allotment of shares |
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