DYON UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£512K
-0.6% vs 2023
Employees
—
Average over period
Profit before tax
-£4K
+55.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased trading in 2019. During the year the Directors took the decision to wind down and liquidate the Company. Given this decision, the going concern basis is not appropriate.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,000 | -£4,000 | |
| Profit before tax | -£9,000 | -£4,000 | |
| Net profit | -£7,000 | -£3,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £515,000 | £512,000 | |
| Net assets | £515,000 | £512,000 | |
| Equity | £515,000 | £512,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.6%
£515,000 £512,000
-
Employees
—
Not reported
-
Operating profit
+55.6%
-£9,000 -£4,000
-
Profit before tax
+55.6%
-£9,000 -£4,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.7% | -0.8% | |
| Current ratio | 0.25x | 0.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- DYON UK LIMITED 2005-04-12 → present
- OFFICEWALL LIMITED 2005-03-11 → 2005-04-12
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading in 2019. During the year the Directors took the decision to wind down and liquidate the Company. Given this decision, the going concern basis is not appropriate.”
Group structure
- DYON UK LIMITED · parent
- ONE-Dyas EOG Limited 100%
Significant events
- “The Company ceased trading in 2019. During the year the Directors took the decision to wind down and liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 2019-04-01 | Oct 1971 | Dutch |
| ISRAËL, Alexander Thijs | Director | 2020-06-22 | Jun 1972 | Dutch |
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 2020-06-22 | Oct 1975 | Dutch |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCER, Thomas | Secretary | 2005-03-31 | 2005-04-26 |
| PICTON-TURBERVILL, Geoffrey | Secretary | 2005-04-26 | 2019-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-11 | 2005-03-31 |
| BAURDOUX, Robert Jan | Director | 2014-11-07 | 2020-06-22 |
| BERGER, Alexander Ferdinand Diederik | Director | 2019-04-01 | 2020-06-22 |
| BERGER, Alexander | Director | 2007-04-01 | 2015-09-11 |
| BROADHEAD, John David | Director | 2005-03-31 | 2005-04-11 |
| MERCER, Thomas | Director | 2005-03-31 | 2005-04-11 |
| MULDER, Laurentius Adrianus Petrus | Director | 2005-04-11 | 2009-07-02 |
| TIJSSEN, Johannes | Director | 2005-04-11 | 2007-04-01 |
| VEENHOF, Epeus Nicolaas | Director | 2009-07-02 | 2014-11-07 |
| WAAIJER, Petrus Johannes | Director | 2013-04-29 | 2019-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-11 | 2005-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One-Dyas E&P Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-02-28 | Active |
| Dyon E&P Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-02-28 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CH01 | officers | Change person director company | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-28 | SH20 | capital | Legacy | |
| 2022-12-28 | CAP-SS | insolvency | Legacy | |
| 2022-12-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.