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Dolon Ltd

08809427

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

63 St. Mary Axe, London, EC3A 8AA
Incorporated 10/12/2013

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Jason Matthew Mc Kenna

director · Since 27/03/2026

AMERICAN · UNITED STATES

Also on 1 other board

Mrs Rachael Anne Farmer

director · Since 27/03/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Rachael Anne Farmer

director · Since 27/03/2026

British · United Kingdom

Jason Matthew Mc Kenna

director · Since 27/03/2026

American · United States

Former

Adam Simon Hutchings

director · Resigned 27/03/2026

Persons with Significant Control

Project Vision Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12987820 · Companies House · Private Limited Company

Notified 27/03/2026

Former PSCs

Adam Simon Hutchings

Ceased 27/03/2026

Charges1 outstanding

A registered charge
outstanding

Kroll Trustee Services Limited

Please see instrument for further details.

Created 13/05/2026Registered 14/05/2026

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 63 St. Mary Axe
2026-10-14

63 ST. MARY AXE

post town → London
2026-10-14

LONDON

officer appointed → FARMER, Rachael Anne
2026-10-14
officer appointed → MC KENNA, Jason Matthew
2026-10-14

CompanyRankvs 1137+ SIC 74909 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Longevity13/15 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 31/12/2024

Net Worth

£4.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£8.0M

Current Liabilities

£3.7M

Fixed Assets

£247k

Debtors

£3.8M

61avg. employees-1

Balance Sheet

Assets less current liabilities£4.5M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.15+£840k
20232.82—

Derived from filed accounts. Not audited figures.

Filing History54 filings

MA

memorandum articles

02/06/202624 pages · PDF
RESOLUTIONS

resolution

01/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202614 pages · PDF
Shares allotted

capital allotment shares

14/04/20268 pages · PDF
Shares allotted

capital allotment shares

13/04/20268 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
PSC02

notification of a person with significant control

31/03/20262 pages · PDF
PSC changed

change to a person with significant control

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20255 pages · PDF
PSC changed

change to a person with significant control

17/12/20252 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
PSC changed

change to a person with significant control

01/12/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20256 pages · PDF
RESOLUTIONS

resolution

19/05/20254 pages · PDF
PSC changed

change to a person with significant control

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20243 pages · PDF
RESOLUTIONS

resolution

11/12/20243 pages · PDF
RESOLUTIONS

resolution

05/12/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20237 pages · PDF
RESOLUTIONS

resolution

03/08/20234 pages · PDF
RESOLUTIONS

resolution

28/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20227 pages · PDF
RESOLUTIONS

resolution

17/08/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
SH02

capital alter shares consolidation

12/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20205 pages · PDF
RESOLUTIONS

resolution

03/12/20202 pages · PDF
PSC changed

change to a person with significant control

11/11/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/20197 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/07/20187 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/03/20177 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
RESOLUTIONS

resolution

08/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20164 pages · PDF
SH02

capital alter shares subdivision

24/05/20165 pages · PDF
RESOLUTIONS

resolution

23/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20143 pages · PDF
Incorporated

incorporation company

10/12/201322 pages · PDF