Dufrain Consulting Ltd (SC378121)

Company details

Type: Private Limited Company
Incorporated: 2010-05-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-05-31 · FULL
Next accounts due: 2026-05-31 18 days overdue
Confirmation statement: last made up 2025-05-06 · next due 2026-05-2029 days overdue

View full filing history at Companies House →

Registered office

50 Lothian Road
Festival Square
Edinburgh
Eh3 9wj

Peer comparison

Compared against 191 UK companies in SIC 62020 (Information technology consultancy activities) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to May 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 191 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to May 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to May 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to May 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	May 2021	May 2020
Balance sheet
Current assets	£7,186,435 ↑37.1%	£5,241,049
Cash	£3,241,268 ↑24.6%	£2,601,485
Debtors	£3,945,167 ↑49.5%	£2,639,564
Net current assets	£4,984,002 ↑40.1%	£3,557,606
Net assets	£5,381,511 ↑38.2%	£3,893,210
Equity	£5,381,511 ↑38.2%	£3,893,210
Other
Average employees	117 ↑20.6%	97

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62020 · Information technology consultancy activities

Officers (8)

Beere, Stuart John · Director appointed 2026-04-29
Telling, Daniel Peter · Director appointed 2025-03-26
George, Joseph · Director appointed 2022-07-09
Meakin, Alexander James · Director appointed 2023-01-25 resigned 2026-04-29
Goodwin, Gerald Alexander · Director appointed 2022-07-21 resigned 2024-03-12
Hill, Richard Weston · Director appointed 2022-07-09 resigned 2022-07-10
Gilmartin, Michael Francis · Director appointed 2010-05-06 resigned 2022-07-09
Henry, Stephen · Director appointed 2010-05-06 resigned 2016-01-29

People with significant control (2)

Mr Michael Francis Gilmartin Ceased 2016-04-06

Individual Psc · British · resident in Scotland · born 5/1965 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Dufrain Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

A registered charge Outstanding SC3781210004

Held by Glas Trust Corporation Limited as Security Agent

Created 2022-07-09

N/A.
A registered charge Satisfied SC3781210003

Held by Hsbc Bank PLC

Created 2016-02-24 · satisfied 2022-07-14

A legal assignment of contract monies.
A registered charge Satisfied SC3781210002

Held by Hsbc Invoice Finance (UK) LTD

Created 2015-08-27 · satisfied 2022-07-08
A registered charge Satisfied SC3781210001

Held by Hsbc Bank PLC

Created 2015-08-27 · satisfied 2022-07-14

A floating charge over all assets and undertaking.

Recent filings (15)

2026-06-04 Full accounts (paper) AA Accounts
2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
2026-05-22 Appointment of director AP01 Officers
2026-05-22 Termination director company with name termination date TM01 Officers
2025-10-09 Appointment of director AP01 Officers
2025-06-02 Full accounts (paper) AA Accounts
2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-08 Full accounts (paper) AA Accounts
2024-04-18 Termination director company with name termination date TM01 Officers
2023-12-22 Change to a person with significant control PSC05 PSC
2023-12-22 Change registered office address company with date old address new address AD01 Address
2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-01 Full accounts (paper) AA Accounts
2023-02-10 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.