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Dyer & Co Services Limited

05151962

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Onega House, 112 Main Road, Sidcup, DA14 6NE
Incorporated 11/06/2004

Previously known as

Dyer & Co Company Secretarial Services Limited · until 19/01/2007

Compliance

Last accounts

31/08/2025

small

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Robert John Harden

director · Since 03/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 25 other boards

Mr Christopher David Annis

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 16 other boards

Robert John Harden

director · Since 03/05/2024

British · England

Christopher David Annis

director · Since 08/12/2025

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/2004

Joanna Louise Morley

director · Resigned 31/12/2005

Neill Alan Dyer

director · Resigned 30/11/2025

Nicola Jane Thirlwall

director · Resigned 08/12/2025

Jacqueline Wint

secretary · Resigned 31/01/2026

Persons with Significant Control

Former PSCs

Mr Neill Alan Dyer

Ceased 03/05/2024

Nicola Thirlwall

Ceased 29/02/2024

Onega Holdings Ltd

Ceased 03/05/2024

PSC Statements

no individual or entity with signficant control· 03/05/2024

Charges2 outstanding

A registered charge
satisfied

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 08/07/2025Registered 26/06/2026Satisfied 26/06/2026
A registered charge
satisfied

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 31/12/2025Registered 26/06/2026Satisfied 26/06/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 31/12/2025Registered 07/01/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 08/07/2025Registered 16/07/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/11/2009Registered 03/12/2009Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2007Registered 25/10/2007Satisfied 22/04/2024

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Onega House
2026-10-13

ONEGA HOUSE

post town → Sidcup
2026-10-13

SIDCUP

officer appointed → ANNIS, Christopher David
2026-10-13
officer appointed → HARDEN, Robert John
2026-10-13

CompanyRankvs 97+ SIC 69201 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£296k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.7M

Current Liabilities

£1.1M

Fixed Assets

£148k

Debtors

£3.4M

44avg. employees-1

Tax at Year End

Corp tax£257k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20243.38-£388k
20232.90—

Derived from filed accounts. Not audited figures.

Filing History93 filings

MR04

mortgage satisfy charge full

26/06/20261 page · PDF
MR04

mortgage satisfy charge full

26/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20265 pages · PDF
Director details changed

change person director company with change date

11/05/20262 pages · PDF
Accounts filed

accounts with accounts type small

06/05/202612 pages · PDF
CC04

statement of companys objects

13/02/20262 pages · PDF
TM02

termination secretary company with name termination date

31/01/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/202631 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202512 pages · PDF
RESOLUTIONS

resolution

14/07/20253 pages · PDF
MA

memorandum articles

14/07/202528 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20255 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202513 pages · PDF
MA

memorandum articles

10/12/202428 pages · PDF
RESOLUTIONS

resolution

10/12/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

15/10/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

14/10/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

13/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20246 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
PSC08

notification of a person with significant control statement

09/05/20242 pages · PDF
PSC07

cessation of a person with significant control

09/05/20241 page · PDF
PSC02

notification of a person with significant control

09/05/20242 pages · PDF
PSC07

cessation of a person with significant control

09/05/20241 page · PDF
MR04

mortgage satisfy charge full

24/04/20241 page · PDF
MR04

mortgage satisfy charge full

22/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202416 pages · PDF
PSC07

cessation of a person with significant control

29/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202313 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202212 pages · PDF
Director details changed

change person director company with change date

08/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202112 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20215 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/201812 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20164 pages · PDF
AAMD

accounts amended with accounts type total exemption small

29/02/20166 pages · PDF
RESOLUTIONS

resolution

15/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20154 pages · PDF
Address changed

change registered office address company with date old address

16/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20134 pages · PDF
Director details changed

change person director company with change date

12/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20105 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20106 pages · PDF
MG01

legacy

03/12/20096 pages · PDF
363a

legacy

15/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20096 pages · PDF
363a

legacy

29/07/20084 pages · PDF
288c

legacy

29/07/20082 pages · PDF
403a

legacy

07/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20076 pages · PDF
395

legacy

25/10/20073 pages · PDF
288c

legacy

18/10/20071 page · PDF
363a

legacy

28/06/20072 pages · PDF
288c

legacy

28/06/20071 page · PDF
288c

legacy

28/06/20071 page · PDF
Accounts filed

accounts with accounts type dormant

11/05/20072 pages · PDF
CERTNM

certificate change of name company

19/01/20072 pages · PDF
395

legacy

04/01/20073 pages · PDF
288a

legacy

30/11/20062 pages · PDF
88(2)R

legacy

30/11/20062 pages · PDF
363a

legacy

16/06/20062 pages · PDF
288c

legacy

16/06/20061 page · PDF
288b

legacy

08/06/20061 page · PDF
288c

legacy

07/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20062 pages · PDF
363s

legacy

10/06/20057 pages · PDF
288b

legacy

11/06/20041 page · PDF
Incorporated

incorporation company

11/06/200417 pages · PDF