DUFRAIN CONSULTING LTD
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-05-31
Confirmation statement due
2026-05-20 (this month)
Last made up 2025-05-06
Watchouts
None on the register
Cash
£3M
+24.6% vs 2020
Net assets
£5M
+38.2% vs 2020
Employees
117
+20.6% vs 2020
Profit before tax
—
Period ending 2021-05-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-05-31
Latest accounts filed cover 2024-05-31; financial figures currently reflect up to 2021-05-31.
| Metric | Trend | 2020-05-31 | 2021-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,601,485 | £3,241,268 | |
| Total assets less current liabilities | £3,947,269 | £5,430,281 | |
| Net assets | £3,893,210 | £5,381,511 | |
| Equity | £3,893,210 | £5,381,511 | |
| Average employees | 97 | 117 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- DUFRAIN CONSULTING LTD · parent
- Dufrain Consulting India Private Limited 100%
Significant events
- “In the year the company has established a new offshore entity, Dufrain Consulting India Limited. While the entity has not yet commenced trading, significant preparatory work has been undertaken to position it for success.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Joseph | Director | 2022-07-09 | Mar 1984 | British |
| MEAKIN, Alexander James | Director | 2023-01-25 | May 1980 | British |
| TELLING, Daniel Peter | Director | 2025-03-26 | Nov 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMARTIN, Michael Francis | Director | 2010-05-06 | 2022-07-09 |
| GOODWIN, Gerald Alexander | Director | 2022-07-21 | 2024-03-12 |
| HENRY, Stephen | Director | 2010-05-06 | 2016-01-29 |
| HILL, Richard Weston | Director | 2022-07-09 | 2022-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Francis Gilmartin | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Dufrain Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-26 MA Memorandum articles
- 2022-07-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-26 | MA | incorporation | Memorandum articles | |
| 2022-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | 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
FY2020 → FY2021 · period ending 2021-05-31 vs 2020-05-31
-
Turnover
—
Not reported
-
Cash
+24.6%
£2,601,485 £3,241,268
-
Net assets
+38.2%
£3,893,210 £5,381,511
-
Employees
+20.6%
97 117
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers