DRAGON (HOLDCO) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Grant Thornton UK LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

DRAGON (HOLDCO) LIMITED · parent
1. Spectrum Fibre Holdco Limited 0.71% · England and Wales · intermediate holding company
2. Spectrum Fibre Midco Limited 1% · England and Wales · intermediate holding company
3. Spectrum Fibre Limited 1% · England and Wales · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
4. Spectrum Internet Ltd 1% · England and Wales · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
5. Ogi Networks Limited 1% · England and Wales · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
6. Real Fibre Limited 1% · England and Wales · Dormant
7. Ogi Fibre Limited 1% · England and Wales · Dormant

Significant events

“After the Balance Sheet date, the group received a further £5,000k in loan notes from its principal investor and drew down a further £5,000k of the £45,000k facility with the Cardiff Capital Region.”
“As at the Balance Sheet date, the group had short term loans with a balance of £10,000k that were due for repayment in 2025. In April 2025, these short-term loans were refinanced into 13.5% unsecured loan notes with a maturity date of 31st August 2037.”

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

People

2 active · 5 resigned

Name	Role	Appointed	Born	Nationality
ATANASOV, Kamen Radostinov	Director	2024-10-21	Dec 1989	British
VARMA, Mohit	Director	2021-06-03	Apr 1991	British

Show 5 resigned officers

Name	Role	Appointed	Resigned
LESCH, Michelle	Secretary	2021-01-08	2023-11-15
FERNANDES, Milton Anthony	Director	2020-09-07	2020-10-28
HARRAWAY, James Keith	Director	2020-09-07	2023-06-07
WEGENER, Giorgiana Elena	Director	2023-06-07	2024-09-18
XU, Xiang	Director	2020-09-07	2021-06-03

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Dragon Slp Lp	Corporate entity	Shares 75–100%, Voting 75–100%	2023-09-13	Active
Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp	Corporate entity	Shares 25–50%, Voting 25–50%	2020-09-07	Ceased 2023-09-13
Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp	Corporate entity	Shares 50–75%, Voting 50–75%, Appoints directors	2020-09-07	Ceased 2023-09-13

Filing timeline

Last 20 of 32 total filings

Date	Type	Category	Description
2025-09-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-08-21	AA	accounts	Accounts with accounts type group
2024-10-31	CH01	officers	Change person director company with change date	PDF
2024-10-28	AP01	officers	Appoint person director company with name date	PDF
2024-10-10	AA	accounts	Accounts with accounts type group
2024-10-09	TM01	officers	Termination director company with name termination date	PDF
2024-10-09	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-01-09	RP04SH01	capital	Second filing capital allotment shares	PDF
2024-01-09	RP04SH01	capital	Second filing capital allotment shares	PDF
2023-12-22	SH01	capital	Capital allotment shares
2023-12-22	SH01	capital	Capital allotment shares
2023-12-22	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-12-22	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-12-22	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2023-11-20	TM02	officers	Termination secretary company with name termination date	PDF
2023-09-19	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-06-13	AP01	officers	Appoint person director company with name date	PDF
2023-06-13	TM01	officers	Termination director company with name termination date	PDF
2023-05-22	AA	accounts	Accounts with accounts type group
2022-09-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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