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Dipple & Conway (Holdings) Limited

09400353

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE
Incorporated 21/01/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Vincent St Pierre Conway

director · Since 21/01/2015

OPTICIAN

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Robert Thomas Conway

director · Since 21/01/2015

OPTOMETRIST

BRITISH · ENGLAND · Age 68

Also on 1 other board

Matthew James Conway

director · Since 16/02/2015

BUSINESS DEVELOPMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Benjamin Matthew Conway

director · Since 16/02/2015

DISPENSING EXECUTIVE

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Robert Thomas Conway

director · Since 21/01/2015

British · England · Age 68

James Vincent St Pierre Conway

director · Since 21/01/2015

British · England · Age 63

Benjamin Matthew Conway

director · Since 16/02/2015

British · England · Age 44

Matthew James Conway

director · Since 16/02/2015

British · United Kingdom · Age 44

Former

Peter Damian Conway

director · Resigned 03/04/2026

Persons with Significant Control

Benjamin Matthew Conway

25–50% shares
25–50% votes

British · England · Age 44

19, Castle Street, Norwich, NR2 1PB

Notified 06/04/2016

Matthew James Conway

25–50% shares
25–50% votes

British · England · Age 44

19, Castle Street, Norwich, NR2 1PB

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → C/O Larking Gowen 1st Floor Prospect House
2026-09-10

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE

post town → Norwich
2026-09-10

NORWICH

officer appointed → CONWAY, Benjamin Matthew
2026-09-10
officer appointed → CONWAY, James Vincent St Pierre
2026-09-10
officer appointed → CONWAY, Matthew James
2026-09-10
officer appointed → CONWAY, Robert Thomas
2026-09-10

CompanyRankvs 9785+ SIC 64209 peers
64

Financial strength83th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£634k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

-£823k

Working capital

Current Assets

£51k

Current Liabilities

£874k

Fixed Assets

£1.5M

Profit After Tax

£436k

5avg. employees

Tax at Year End

Dividends paid-£320k

Balance Sheet

Assets less current liabilities£634k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£12k
20240.00-£13k
20230.00—

Derived from filed accounts. Not audited figures.

Filing History45 filings

Shares cancelled

capital cancellation shares

27/05/20264 pages · PDF
Share buyback

capital return purchase own shares

27/05/20264 pages · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20259 pages · PDF
Share buyback

capital return purchase own shares

15/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

04/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20255 pages · PDF
Share buyback

capital return purchase own shares

02/12/20244 pages · PDF
Shares cancelled

capital cancellation shares

06/11/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
PSC changed

change to a person with significant control

22/01/20242 pages · PDF
PSC changed

change to a person with significant control

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20238 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20235 pages · PDF
Director details changed

change person director company with change date

25/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20165 pages · PDF
Accounts date changed

change account reference date company current extended

17/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20168 pages · PDF
Director appointed

appoint person director company with name date

27/02/20153 pages · PDF
Director appointed

appoint person director company with name date

27/02/20153 pages · PDF
Shares allotted

capital allotment shares

25/02/20154 pages · PDF
Incorporated

incorporation company

21/01/20159 pages · PDF