DILLISTONE GROUP PLC
04578125Other software publishing
DILLISTONE GROUP PLC
Other software publishing
Previous Company Names
Contact & Details
Contact
Registered Address
9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England
Full company profile for DILLISTONE GROUP PLC (04578125), an active software company based in Basingstoke, England. Incorporated 31 Oct 2002. Other software publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
N/A
Net Assets
£3.01M
Total Liabilities
£3.10M
Turnover
£4.28M
Employees
N/A
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian John Mackin | Secretary | Unknown | Unknown | 16 Jun 2022 | Active |
See all 21 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Apr 2026 with no updates | |
| 27 Mar 2026 | Officers | Appointment of Mr Matthias Siegfried Riechert as director on 25 Feb 2026 | |
| 10 Mar 2026 | Resolution | Resolutions | |
| 25 Feb 2026 | Officers | Termination of Simon Warburton as director on 25 Feb 2026 | |
| 25 Feb 2026 | Officers | Termination of Steven Thomas Hammond as director on 25 Feb 2026 |
Confirmation statement made on 22 Apr 2026 with no updates
Appointment of Mr Matthias Siegfried Riechert as director on 25 Feb 2026
Resolutions
Termination of Simon Warburton as director on 25 Feb 2026
Termination of Steven Thomas Hammond as director on 25 Feb 2026
Recent Activity
Latest Activity
Confirmation statement made on 22 Apr 2026 with no updates
2 months ago on 24 Apr 2026
Appointment of Mr Matthias Siegfried Riechert as director on 25 Feb 2026
3 months ago on 27 Mar 2026
Resolutions
3 months ago on 10 Mar 2026
Termination of Simon Warburton as director on 25 Feb 2026
4 months ago on 25 Feb 2026
Termination of Steven Thomas Hammond as director on 25 Feb 2026
4 months ago on 25 Feb 2026