Company information:
Dragonfly Foods Limited (No: 02631793)
Address: UNIT 7 KING PLACE HITCHCOCKS BUSINESS PARK, UFFCULME, EXETER, DEVON, EX15 3FH
Status: Active
Incorporated: 23-Jul-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: GARETH GRAHAM BURTON ( DOB: Jun-1982 From: Jul-2022 )
Current Director: YOSHIHIRO HAYASHI ( DOB: Mar-1960 From: Mar-2016 )
Current Director: SHUNZO HORIKAWA ( DOB: Jul-1980 From: Dec-2019 )
Current Director: SHUNZO HORIKAWA ( DOB: Jul-1980 From: Dec-2019 )
Current Director: YURIKA MASUKAWA ( DOB: Jun-1971 From: Mar-2016 )
Resigned Director: DAWN BOREHAM ( From: Jul-1991 To: Jul-2012 )
Resigned Director: RICHARD SIMON JEREMY BOREHAM ( DOB: Mar-1940 From: Jul-1991 To: Jul-2012 )
Resigned Director: RICHARD NEVILLE LAWES ( DOB: Jun-1969 From: Feb-2022 To: Jul-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1991 To: Jan-1991 )
Resigned Director: NAOHISA OGUCHI ( DOB: Jun-1956 From: Mar-2016 To: Dec-2019 )
Resigned Director: PETER FREDERICK PLEVEY ( From: Jul-2012 To: Jul-2018 )
Resigned Director: AMANDA JAYNE ROBSON ( From: Jul-2012 To: Mar-2019 )
Resigned Director: STEPHEN MATTHEW WICKHAM ( DOB: Mar-1973 From: Jan-2019 To: Jan-2022 )
Resigned Secretary: DAWN BOREHAM ( From: Jul-1991 To: Jul-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1991 To: Jan-1991 )
Resigned Secretary: AMANDA JAYNE ROBSON ( From: Jul-2012 To: Mar-2019 )
Persons of Significant Control:
Hikari Miso (Uk) Limited, 15 Appold Street, London, EC2A 2HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 5,478,597 | 5,074,615 | 2,536,347 | 2,381,453 | 2,282,606 | 2,185,341 | 5478597.0,5074615.0,2536347.0,2381453.0,2282606.0,2185341.0 |
| Fixed assets / Intangible assets | 81,813 | 9,030 | 3,080 | 3,080 | 3,080 | 81813.0,0.0,9030.0,3080.0,3080.0,3080.0 | |
| Fixed assets / Property, plant and equipment | 5,396,784 | 5,074,615 | 2,527,317 | 2,378,373 | 2,279,526 | 2,182,261 | 5396784.0,5074615.0,2527317.0,2378373.0,2279526.0,2182261.0 |
| Current assets | 380,860 | 386,628 | 510,565 | 1,050,055 | 1,229,813 | 1,178,194 | 380860.0,386628.0,510565.0,1050055.0,1229813.0,1178194.0 |
| Current assets / Total inventories | 84,029 | 97,659 | 164,041 | 255,254 | 383,501 | 382,151 | 84029.0,97659.0,164041.0,255254.0,383501.0,382151.0 |
| Current assets / Cash at bank and on hand | 67,081 | 47,353 | 58,978 | 69,039 | 154,808 | 94,470 | 67081.0,47353.0,58978.0,69039.0,154808.0,94470.0 |
| Net current assets (liabilities) | -1,129,510 | -122,695 | -3,544,044 | -3,306,047 | 455,701 | 179,556 | -1129510.0,-122695.0,-3544044.0,-3306047.0,455701.0,179556.0 |
| Total assets less current liabilities | 4,349,087 | 4,951,920 | -1,007,697 | -924,594 | 2,738,307 | 2,364,897 | 4349087.0,4951920.0,-1007697.0,-924594.0,2738307.0,2364897.0 |
| Net assets (liabilities) | -248,047 | -2,400,646 | -5,396,100 | -5,736,808 | -6,384,836 | -6,941,738 | -248047.0,-2400646.0,-5396100.0,-5736808.0,-6384836.0,-6941738.0 |
| Equity / share capital and reserves | -248,047 | -2,400,646 | -5,396,100 | -5,736,808 | -6,384,836 | -6,941,738 | -248047.0,-2400646.0,-5396100.0,-5736808.0,-6384836.0,-6941738.0 |