DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Active London

Management consultancy activities other than financial management

1 employees website.com
Financial services Management consultancy activities other than financial management
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DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Management consultancy activities other than financial management

Founded 16 Aug 1989 Active London, United Kingdom 1 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

STANLEY DAVIS GROUP LIMITED 28 Mar 1994 — 29 Oct 2024
HALLMARK COMPANY SERVICES LIMITED 1 Nov 1989 — 28 Mar 1994
LOMBARD STERLING LIMITED 27 Sept 1989 — 1 Nov 1989
GARDALE LIMITED 16 Aug 1989 — 27 Sept 1989
Accounts Submitted 18 Jul 2025 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 2 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £2M £931K 2024 year on year
Total assets £6M £5M 2024 year on year
Total Liabilities £4M £4M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

9th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED (02413680), an active financial services company based in London, United Kingdom. Incorporated 16 Aug 1989. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£58.94k

Increased by £900.00 (+2%)

Net Assets

£1.92M

Decreased by £931.50k (-33%)

Total Liabilities

£3.77M

Decreased by £3.63M (-49%)

Turnover

£126.19k

Decreased by £938.15k (-88%)

Employees

1

Decreased by 15 (-94%)

Debt Ratio

66%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 310 Shares £310 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2020310£310£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dye & Durham (uk) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nigel Lindsay-fynn

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 24 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Simon Davis

Ceased 24 Jun 2020

Ceased

Group Structure

Group Structure

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersAppointment of Colin Peter Bohanna as director on 2026-01-06
8 Jan 2026OfficersTermination of George Tsivin as director on 2026-01-06
22 Aug 2025OfficersTermination of Avjitpal Singh Kamboj as director on 2025-07-28
22 Aug 2025OfficersAppointment of George Tsivin as director on 2025-07-28
18 Jul 2025AccountsAnnual accounts made up to 2024-06-30
8 Jan 2026 Officers

Appointment of Colin Peter Bohanna as director on 2026-01-06

8 Jan 2026 Officers

Termination of George Tsivin as director on 2026-01-06

22 Aug 2025 Officers

Termination of Avjitpal Singh Kamboj as director on 2025-07-28

22 Aug 2025 Officers

Appointment of George Tsivin as director on 2025-07-28

18 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Appointment of Colin Peter Bohanna as director on 2026-01-06

3 months ago on 8 Jan 2026

Termination of George Tsivin as director on 2026-01-06

3 months ago on 8 Jan 2026

Termination of Avjitpal Singh Kamboj as director on 2025-07-28

8 months ago on 22 Aug 2025

Appointment of George Tsivin as director on 2025-07-28

8 months ago on 22 Aug 2025

Annual accounts made up to 2024-06-30

9 months ago on 18 Jul 2025