Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
DYALOG LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 24/03/2026View PDF (4 pages)
Confirmation statement made on 2025-12-30 with updates
- 09/03/2026View PDF (2 pages)
Director's details changed for Anne-Birgitte Christensen on 2026-03-09
- 06/02/2026View PDF (2 pages)
Director's details changed for Anne Birgitte Christensen on 2024-03-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/01/2027Filing deadline
Last statement 30/12/2025Due 13/01/2027
- Next statement date
- 30/12/2026
- Last statement dated
- 30/12/2025
Financial performance
The latest figures DYALOG LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.06M2024
-3.27%vs 20232023: £1.09M
Total Assets
£1.86M2024
-14.27%vs 20232023: £2.17M
Cash in Bank
£1.33M2024
-23.60%vs 20232023: £1.74M
Total Liabilities
£795.84K2024
-25.14%vs 20232023: £1.06M
Employees
142024
-2vs 20232023: 16
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 23.60% on 2023. See the full financial analysis for DYALOG LIMITED.
The full financial record
Four ways through DYALOG LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | -2 |
| 2023 | 16 | +4 |
| 2022 | 12 | 0 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 30/12/2004–30/03/2005 | 167 | |
| Secretary | 30/03/2005–07/03/2024 | 2 | |
| Director | 30/03/2005–27/02/2019 | 2 | |
| Director | 30/03/2005–Present | 3 | |
| Director | 07/03/2024–02/05/2026 | 2 | |
| Secretary | 07/03/2024–Present | 0 | |
| Director | 27/02/2019–Present | 2 | |
| Corporate Secretary | 30/12/2004–30/03/2005 | 417 | |
| Director | 30/04/2008–30/04/2013 | 3 | |
| Director | 30/03/2005–27/02/2019 | 2 | |
| Director | 01/05/2013–27/02/2019 | 0 | |
| Director | 30/03/2005–30/04/2008 | 2 | |
| Director | 28/03/2025–Present | 2 | |
| Director | 21/10/2009–28/03/2025 | 4 | |
| Director | 30/03/2005–21/10/2009 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33
- Since 18/10/2022
- Last 12 months
- 7
- -12 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
- Confirmation statementLatest 24/03/2026
- Officer changes (3)Latest 09/03/2026
Filing timeline
- 31/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 24/03/2026View PDF (4 pages)
Confirmation statement made on 2025-12-30 with updates
- 09/03/2026View PDF (2 pages)
Director's details changed for Anne-Birgitte Christensen on 2026-03-09
- 06/02/2026View PDF (2 pages)
Director's details changed for Anne Birgitte Christensen on 2024-03-07
- 06/02/2026View PDF (2 pages)
Director's details changed for Morten John Kromberg on 2026-02-05
- 24/12/2025View PDF (13 pages)
Resolutions
- 21/12/2025View PDF (2 pages)
Change of share class name or designation
- 19/06/2025View PDF (2 pages)
Appointment of Mr Neil James Cook as a director on 2025-03-28
- 19/06/2025View PDF (2 pages)
Director's details changed for Mr Alberto Bianchi on 2025-03-28
- 18/06/2025View PDF (1 pages)
Termination of appointment of Georg Werner Hetrodt as a director on 2025-03-28
- 06/06/2025View PDF (8 pages)
Amended accounts for a small company made up to 2024-12-31
- 01/04/2025View PDF (2 pages)
Director's details changed for Dr Georg Verner Hetrodt on 2025-04-01
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
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About DYALOG LIMITED
A short description of the company, written from its Companies House record.
DYALOG LIMITED is a private limited company registered in the United Kingdom, based in Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY. Companies House classifies its business as Business and domestic software development. It has been on the register for 21 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.06M and 14 employees.
DYALOG LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DYALOG LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
DYALOG LIMITED is recorded as active on the Companies House register, and has been on it since 30/12/2004.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.06M, total assets of £1.86M, cash in bank of £1.33M and total liabilities of £795.84K.
The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-12-31, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/01/2027.
Companies House lists 15 officers (4 currently in post) and 1 person with significant control.