DG

DILLISTONE GROUP PLC

Active

Company number 04578125

Basingstoke, England · Incorporated 31 October 2002

9 Cedarwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England

Last updated on 25 August 2026

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
£60,000
Shares allotted
750,000
Latest round
29 August 2024

Company history

Previous company names

QUAYSHELFCO 967 LIMITED · 31 October 2002 – 30 January 2003

DILLISTONE GROUP LIMITED · 30 January 2003 – 7 June 2006

Company overview

Dillistone Group PLC is an active public limited company incorporated on 31 October 2002 and registered in England and Wales. Its registered office is at 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD.

The company’s principal activities are software publishing, business and domestic software development, information technology consultancy, and data processing, hosting and related activities.

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 December 2025, were filed on 7 July 2026 and the next accounts are due by 30 June 2027. A confirmation statement was last filed on 22 April 2026.

Current officers comprise Paul Brian Mather (British director, appointed 1 January 2020), Matthias Siegfried Riechert (German director, appointed 25 February 2026) and Ian John Mackin (secretary, appointed 16 June 2022). There are no persons with significant control on record. A resolution was filed on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
29 August 2024
ORDINARY · 750,000 shares allotted
£60,000
14 July 2015
Shares allotted · 0 shares allotted
—
21 May 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
29 May 2012
Shares allotted · 0 shares allotted
—
13 June 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 750,000 shares)
£60,000

Filing history

Resolution
Resolution
24 July 2026 View
Accounts With Accounts Type Group
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Resolution
Resolution
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Resolution
Resolution
23 July 2025 View
Accounts With Accounts Type Group
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Resolution
Resolution
28 October 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Accounts With Accounts Type Group
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Resolution
Resolution
28 June 2023 View
Accounts With Accounts Type Group
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2023 View
Resolution
Resolution
29 July 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Resolution
Resolution
26 June 2021 View
Change Sail Address Company With Old Address New Address
Address
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Resolution
Resolution
9 October 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Secretary Company With Change Date
Officers
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2019 View
Resolution
Resolution
9 July 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Resolution
Resolution
4 July 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Resolution
Resolution
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Resolution
Resolution
27 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 May 2016 View
Capital Allotment Shares
Capital
3 September 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Resolution
Resolution
26 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Resolution
Resolution
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Accounts With Accounts Type Group
Accounts
21 June 2013 View
Memorandum Articles
Incorporation
13 June 2013 View
Resolution
Resolution
13 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 May 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Resolution
Resolution
13 June 2012 View
Capital Allotment Shares
Capital
7 June 2012 View
Capital Allotment Shares
Capital
22 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2012 View
Move Registers To Sail Company
Address
2 May 2012 View
Change Sail Address Company
Address
2 May 2012 View
Auditors Resignation Company
Auditors
17 January 2012 View
Resolution
Resolution
13 December 2011 View
Accounts With Accounts Type Interim
Accounts
13 October 2011 View
Resolution
Resolution
24 June 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Statement Of Companys Objects
Change Of Constitution
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Group
Accounts
28 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Group
Accounts
28 June 2007 View
Legacy
Annual Return
23 November 2006 View
Resolution
Resolution
31 August 2006 View
Legacy
Address
30 August 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Address
21 June 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2006 View
Legacy
Officers
14 June 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 June 2006 View
Auditors Statement
Auditors
7 June 2006 View
Legacy
Reregistration
7 June 2006 View
Re Registration Memorandum Articles
Incorporation
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Auditors Report
Auditors
7 June 2006 View
Accounts Balance Sheet
Accounts
7 June 2006 View
Legacy
Reregistration
7 June 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Officers
23 February 2006 View
Auditors Resignation Company
Auditors
25 January 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Accounts
18 May 2004 View
Legacy
Annual Return
21 November 2003 View
Certificate Change Of Name Company
Change Of Name
30 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Legacy
Capital
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Capital
31 December 2002 View
Legacy
Capital
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Incorporation Company
Incorporation
31 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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