CompanyTrack
Sign Up Log In
D

DRAGONFLY INSULATION LTD

Active Prudhoe

Manufacture of other inorganic basic chemicals

5 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other inorganic basic chemicalsManufacture of ceramic insulators and insulating fittings +2
D

DRAGONFLY INSULATION LTD

Manufacture of other inorganic basic chemicals

Founded 31 May 2019 Active Prudhoe, United Kingdom 5 employees dragonflyinsulation.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other inorganic basic chemicalsManufacture of ceramic insulators and insulating fittingsManufacture of other ceramic products n.e.c.Manufacture of other non-metallic mineral products n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £432.73K £123.31K 2024 year on year
Total assets £494.29K £85.07K 2024 year on year
Total Liabilities £61.56K £38.24K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Dukesway Prudhoe Ind Est Prudhoe Northumberland NE42 6PQ United Kingdom

Office (UK)

null

Credit Report

Discover DRAGONFLY INSULATION LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£10.31k

Decreased by £487.42k (-98%)

Net Assets

£432.73k

Decreased by £123.31k (-22%)

Total Liabilities

£61.56k

Increased by £38.24k (+164%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

12%

Increased by 8 (+200%)
See 10 Year Full Financials

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

£210k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 111,127 Shares £12.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202324,360£200k£8.21
17 Nov 202336,540£300k£8.21
17 Nov 202316,443£135k£8.21
15 Jan 202133,784£11.41m£337.84

Officers

Officers

3 active 2 resigned
Status
John Martin BainesDirectorBritishUnited Kingdom556 Nov 2023Active
Richard Jonathan NealDirectorBritishEngland6724 Jul 2020Active
Xiao HanDirectorBritishUnited Kingdom3831 May 2019Active

Shareholders

Shareholders (10)

Xiao Han
12.0%
28,2501 Jul 2024
Northern Accelerator Gp Limited
7.2%
16,8921 Jul 2024
Ruth Robson
5.2%
12,1801 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Innovation Gp Limited

United Kingdom

Active
Notified 17 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Xiao Han

Ceased 15 Jan 2021

Ceased

Lidija Siller

Ceased 15 Jan 2021

Ceased
See All Controllers

Group Structure

Group Structure

INNOVATION GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHSTAR VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
NORTHSTAR VENTURES GROUP LIMITED united kingdom
THE NORTHSTAR FOUNDATION united kingdom
DRAGONFLY INSULATION LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
2 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(19 pages)
30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

View Document(3 pages)
2 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(19 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

7 months ago on 23 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 2 Apr 2025