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Doyne Group Limited

10741936

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

SILVER BIRCHES YARD READING ROAD, READING, RG7 4QL
Incorporated 26/04/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Peter Doyne

director · Since 26/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Noel Joseph Doyne

director · Since 26/04/2017

DIRECTOR

IRISH · ENGLAND · Age 68

Also on 5 other boards

Mrs Rachel Joanne Halsey

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Ms Giovanna Kennedy

director · Since 26/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mrs Deborah Marie Tompkins

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Deborah Tompkins

secretary · Since 11/07/2017

Persons with Significant Control

Mrs Rachel Joanne Halsey

25–50% shares
25–50% votes

British · England · Age 43

Merlin House, Merlin House, Theale, RG7 4AB

Notified 01/08/2017

Mrs Deborah Marie Tompkins

25–50% shares
25–50% votes

British · England · Age 45

Merlin House, Merlin House, Theale, RG7 4AB

Notified 01/08/2017

Mr John Peter Doyne

25–50% shares
25–50% votes

British · United Kingdom · Age 37

Merlin House, Merlin House, Theale, RG7 4AB

Notified 01/08/2017

Former PSCs

Speafi Secretarial Limited

Ceased 13/07/2017

Mr Noel Joseph Doyne

Ceased 31/07/2017

Charges0 outstanding

Charge
satisfied

NOEL JOSEPH DOYNE

Created 01/08/2017Registered 01/08/2017Satisfied 23/06/2023

CompanyRankvs 8600+ SIC 64209 peers
64

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Longevity9/15 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

£3.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£567k

Working capital

Current Assets

£6k

Current Liabilities

£573k

Fixed Assets

£4.7M

5avg. employees

Director Loans(2019)

Company owes directors£1.6M

Balance Sheet

Assets less current liabilities£4.1M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£31k
20240.66-£304
20230.66+£154k
20220.56-£240
20210.52+£1.0M
20200.00+£2.7M
20190.00+£10k
20180.01

Derived from filed accounts. Not audited figures.