UK Companies House feature
DUNSTAN INVESTMENTS (UK) LIMITED
Profile
- Company number
- 05890451
- Status
- Active
- Incorporation
- 2006-07-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a net asset position at the year end. The Director has considered this, along with the expected activities of the Company for the foreseeable future, and have reached the conclusion that the Company will be able to meet its future obligations as they fall due and the financial statements have been prepared on a going concern basis.”
Significant events
- “In the previous year, the immediate parent company of the Company changed to Lloyds Bank plc from Lloyds Bank Financial Services (Holdings) Limited.”
- “The IASB has issued a number of minor amendments to IFRS Accounting Standards effective 1 January 2024, including IFRS 16 Lease liability in a sale and leaseback, IAS 1 Non-current liabilities with covenants, and IAS 1 Classification of liabilities as current or non-current. These amendments do not have a significant impact on the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-11-30 | — | — |
| GILL, Richard | Director | 2024-08-19 | Apr 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2013-10-07 | 2015-11-18 |
| HOPKINS, Stephen John | Secretary | 2006-07-28 | 2010-02-28 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2015-11-18 | 2017-11-30 |
| BRADSHAW, Mark | Director | 2016-08-22 | 2024-08-19 |
| CONWAY, Richard Geoffrey Meade | Director | 2007-08-14 | 2016-02-08 |
| GOLDSMITH, Anna Katharine | Director | 2006-07-28 | 2016-08-17 |
| JOSEPH, Michael William | Director | 2006-07-28 | 2006-11-15 |
| PITALE, Prasad Nagnath | Director | 2009-09-29 | 2019-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-10 | Active |
| Lloyds Bank Financial Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-10 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | CH01 | officers | change person director company with change date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
| 2020-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-07-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.