DOVECASTLE LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
D

DOVECASTLE LIMITED

Development of building projects

Founded 20 Feb 1985 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 23 Mar 2026 Next due 24 Mar 2026 2 months overdue
Confirmation Submitted 4 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £5M £110K 2023 year on year
Total assets £5M £106K 2023 year on year
Total Liabilities £108K £4K 2023 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 North End Road London NW11 7RJ

Full company profile for DOVECASTLE LIMITED (01888259), an active company based in London, United Kingdom. Incorporated 20 Feb 1985. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£50.91k

Increased by £14.80k (+41%)

Net Assets

£4.79M

Decreased by £110.24k (-2%)

Total Liabilities

£108.14k

Increased by £3.77k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Eli MondererSecretaryUnknownUnknown25 May 2017Active

Shareholders

Shareholders (4)

Myriam Stern
40.0%
Tisanna Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tisanna Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Myriam Stern

Israeli

Active
Notified 23 Oct 2018
Residence Israel
DOB June 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jacques Monderer

Ceased 11 Sept 2017

Ceased

Group Structure

Group Structure

TISANNA LIMITED united kingdom
DOVECASTLE LIMITED Current Company

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
108 to 152 (even numbers) Cookham Road, Maidenhead (SL6 7HR) WINDSOR AND MAIDENHEAD
Freehold-18 Jan 1990
5 to 9 and 11 to 15 Varley Parade, Edgware Road, Colindale, London (NW9 6RR) BARNET
Freehold-21 May 1985
108 to 152 (even numbers) Cookham Road, Maidenhead (SL6 7HR)
Freehold
Added 18 Jan 1990
District WINDSOR AND MAIDENHEAD
5 to 9 and 11 to 15 Varley Parade, Edgware Road, Colindale, London (NW9 6RR)
Freehold
Added 21 May 1985
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 26 Mar 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 27 Mar 2025
7 May 2025AccountsAnnual accounts made up to 31 Mar 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
23 Mar 2026 Accounts

Annual accounts made up to 26 Mar 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 27 Mar 2025

7 May 2025 Accounts

Annual accounts made up to 31 Mar 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 26 Mar 2025

1 months ago on 23 Mar 2026

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 4 Mar 2026

Annual accounts made up to 27 Mar 2025

4 months ago on 24 Dec 2025

Annual accounts made up to 31 Mar 2024

12 months ago on 7 May 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 7 Apr 2025