FIRST DORMIENS LIMITED

Active United Kingdom

Security dealing on own account

0 employees website.com
Security dealing on own account
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FIRST DORMIENS LIMITED

Security dealing on own account

Founded 5 Jul 2001 Active United Kingdom 0 employees website.com
Security dealing on own account

Previous Company Names

ABG BUSINESS ADVISERS LIMITED 28 Aug 2013 — 21 Mar 2022
ABG CORPORATE FINANCE LIMITED 5 Jul 2001 — 28 Aug 2013
Accounts Submitted 8 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Apr 2026 Next due 6 May 2027 11 months remaining
Net assets £1K £900 2025 year on year
Total assets £1K £900 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for FIRST DORMIENS LIMITED (04246646), an active company based in United Kingdom. Incorporated 5 Jul 2001. Security dealing on own account. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00k

Increased by £900.00 (+900%)

Net Assets

£1.00k

Increased by £900.00 (+900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 2024450£450£1
18 Mar 2024450£450£1

Officers

Officers

1 active 2 resigned
Status
Berlyn, Paul PhilipSecretaryBritishUnknown5 Jul 2001Active

Shareholders

Shareholders (5)

Sophie Berlyn
45.0%
450
Emma Berlyn
45.0%
450

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Emma Berlyn

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB February 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Caroline Berlyn

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB October 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Sophie Berlyn

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB November 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Paul Philip Berlyn

British

Active
Notified 11 Mar 2022
Residence England
DOB March 1964
Nature of Control
  • Voting Rights 25 To 50 Percent

Caroline Berlyn

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB October 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Paul Philip Berlyn

British

Active
Notified 11 Mar 2022
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Arram Berlyn Gardner Llp

Ceased 11 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
8 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Apr 2024Confirmation StatementConfirmation statement made on 22 Apr 2024 with updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

8 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

22 Apr 2024 Confirmation Statement

Confirmation statement made on 22 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 8 Apr 2026

Confirmation statement made on 22 Apr 2025 with no updates

11 months ago on 16 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 22 Apr 2024 with updates

2 years ago on 22 Apr 2024