DYNISMA LTD.

Key Data

Status

Active

Company No.

10923412

Incorporation date

18/08/2017

Size

Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

29/08/2025

Director's details changed for Mr Clint Anthony Wilson on 2025-08-29

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

30/07/2025

Resolutions

View PDF (1 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

01/04/2025

Appointment of Mr Graeme Cook as a director on 2025-03-31

View PDF (2 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

30/09/2024

Registration of charge 109234120004, created on 2024-09-24

View PDF (11 pages)

03/09/2024

Registration of charge 109234120003, created on 2024-08-23

View PDF (7 pages)

27/08/2024

Change of details for Mr Ashley William Hawker Warne as a person with significant control on 2024-08-27

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Clint Anthony Wilson on 2024-08-27

View PDF (2 pages)

27/08/2024

Registered office address changed from C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE United Kingdom to Dynisma Technology Campus Redwood Farm Barrow Gurney Bristol BS48 3RE on 2024-08-27

View PDF (1 pages)

27/08/2024

Director's details changed for Mr Jason Anthony Baker on 2024-08-27

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Richard John Cook on 2024-08-27

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Ashley William Hawker Warne on 2024-08-27

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Paul Alan Jelley on 2024-08-27

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (6 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

08/12/2023

Satisfaction of charge 109234120001 in full

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

01/08/2023

Director's details changed for Mr Paul Alan Jelley on 2023-07-31

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Paul Alan Jelley on 2023-07-31

View PDF (2 pages)

21/04/2023

Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE on 2023-04-21

View PDF (1 pages)

21/03/2023

Satisfaction of charge 109234120002 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+156.48 % *

* during past year

Cash in Bank

£2,281,476.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.10M
-
0.00
889.52K
-

2022
24
2.09M
-
0.00
2.28M
-

2022
24
2.09M
-
0.00
2.28M
-

Employees

2022

Employees

24 85 % *

Net Assets(GBP)

2.09M £90.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.28M £156.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, John Paul	Director	18/01/2019 - 31/07/2022	5
Jelley, Paul Alan	Director	18/01/2019 - Present	5
Cook, Graeme	Director	31/03/2025 - Present	14
Wilson, Clint Anthony	Director	16/12/2021 - Present	24
Cook, Richard John	Director	16/12/2021 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DYNISMA LTD.

DYNISMA LTD. is an(a) Active company incorporated on 18/08/2017 with the registered office located at Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol BS48 3RE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of DYNISMA LTD.?

DYNISMA LTD. is currently Active. It was registered on 18/08/2017 .

Where is DYNISMA LTD. located?

DYNISMA LTD. is registered at Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol BS48 3RE.

What does DYNISMA LTD. do?

DYNISMA LTD. operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does DYNISMA LTD. have?

DYNISMA LTD. had 24 employees in 2022.

What is the latest filing for DYNISMA LTD.?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.