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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have approved a budget for 2025/26, which is incorporated into the Group's budget and cashflows, which indicates that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Whilst there are no further novation's of contracts into DPS planned, it is unlikely that existing VAT grouping arrangements will cease within this timeframe. On this basis, and after making appropriate enquiries, reviewing the annual Group stress test activity and the refreshed 2027 Group Strategic plan (both of which consider the Company and its part in the Group) the Directors confirm (taking account of changes arising from the current economic/resourcing environment challenges) that they have a reasonable expectation that the Company has adequate resources to continue in its operational existence for the foreseeable future. For this reason, it continues to adopt the going-concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 11 resigned

Name Role Appointed Born Nationality
GREENBANK, Joanne Marie Secretary 2020-09-23
ARUKPE, Gillian Director 2025-11-28 Sep 1959 British
BALDWIN, Nick Director 2021-03-31 Dec 1952 British
CAMPION, Matthew Stuart Ross Director 2024-03-21 Jul 1973 British
CROMPTON, Richard Philip De Jordan Director 2022-09-28 Jan 1958 British
DODGSON, Rachael Elizabeth Director 2022-03-07 Nov 1970 British
FRANKLIN, Noah Felix Kalman Director 2020-09-23 Apr 1959 British
HOGARTH, Kevin Mark Director 2023-09-28 May 1963 British
JOHN, Huw Director 2021-09-29 Oct 1959 British,Welsh
KHAN, Shahana Director 2021-09-29 Aug 1965 British
MCNAB, Angela Director 2021-03-31 Apr 1957 British
SUTCLIFFE, Andrea Mary Director 2025-09-01 Mar 1964 British
WEBB, Richard John Director 2024-03-21 Feb 1965 British
Show 11 resigned officers
Name Role Appointed Resigned
FLETCHER, Jacqueline Secretary 2018-10-01 2020-09-23
BARNARD, Anne Trevenen Director 2019-03-20 2020-09-23
GOODACRE, Ian Jonathan Director 2020-03-02 2021-03-31
HORLOCK, Mark James Director 2018-10-01 2019-09-11
ISENEGGER, David Andrew Director 2021-03-31 2023-09-28
LEWIS, Kevin John Director 2021-03-31 2021-09-29
LLOYD-EVANS, Delyth Director 2021-03-31 2022-09-28
LYLE, Gordon William Director 2021-03-31 2023-09-28
MALIK, Supriya Suri Director 2021-03-31 2025-11-27
MERCER, Calum Director 2019-03-20 2021-09-29
SCOWN, Stephen Wayne Director 2018-10-01 2022-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dimensions (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-01 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-07 AA accounts Accounts with accounts type full
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 AA accounts Accounts with accounts type small
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2023-12-13 AA accounts Accounts with accounts type small
2023-11-16 AD01 address Change registered office address company with date old address new address PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2022-12-05 AA accounts Accounts with accounts type small
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-10-04 TM01 officers Termination director company with name termination date PDF
2022-04-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page