DUNSTAN INVESTMENTS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one