Dufrain Group Limited

Company details

Type

Private Limited Company

Incorporated

2015-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-05-31 · GROUP

Next accounts due

2026-05-31 6 days overdue

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

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.

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)

Officers (6)

• 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 2023-01-27 resigned 2026-04-29
• Hill, Richard Weston · Director appointed 2022-07-09 resigned 2022-07-10
• Gilmartin, Michael Francis · Director appointed 2015-11-17 resigned 2022-07-09

People with significant control (3)

• Pride Topco Limited Ceased 2022-07-09
  Corporate Entity Psc · notified 2022-07-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Michael Gilmartin Ceased 2022-07-09
  Individual Psc · Irish · resident in Scotland · born 5/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pride Bidco Limited Active
  Corporate Entity Psc · notified 2022-07-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC5205290002
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2022-07-09
  N/A.
• A registered charge Outstanding SC5205290001
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2022-07-09
  N/A.

Recent filings (15)

• 2026-06-04 Full accounts (paper) AA Accounts
• 2026-05-22 Appointment of director AP01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Appointment of director AP01 Officers
• 2025-08-01 Change to a person with significant control PSC05 PSC
• 2025-06-02 Group accounts (paper) AA Accounts
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-08 Full accounts (paper) AA Accounts
• 2023-12-22 Change registered office address company with date old address new address AD01 Address
• 2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Change registered office address company with date old address new address AD01 Address
• 2023-03-02 Group accounts (paper) AA Accounts
• 2023-02-10 Director details changed CH01 Officers
• 2023-01-27 Appointment of director AP01 Officers

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