# DYM Holdings Limited

## Details

- **Company number:** [05113350](https://find-and-update.company-information.service.gov.uk/company/05113350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2004
- **Registered office:** THE LAST ANCHOR, NEW CUT EAST, IPSWICH, IP3 0EA
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 27 Apr 2004 | 27 Apr 2004 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 27 Apr 2004 | 27 Apr 2004 |
| WADE, Mark John | director | 16 Aug 2004 | 9 May 2018 |
| WADE, Yvonne Janet | director | 16 Aug 2004 | 25 Jun 2020 |
| WADE, Yvonne Janet | secretary | 27 Apr 2004 | 25 Jun 2020 |
| WADE, Douglas Brian | director | 27 Apr 2004 | 25 Jun 2020 |
| WADE, Mark | director | 25 Jun 2020 | 23 May 2021 |
| WADE, Polly | director | 25 Jun 2020 |  |
| WADE, Polly | secretary | 25 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Brian Wade | significant-influence-or-control | 1 Apr 2017 | 25 Jun 2020 |
| Mr Mark Wade | significant-influence-or-control | 25 Jun 2020 | 9 Jul 2026 |
| Mr Mark John Wade | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jul 2026 |  |
| Mrs Polly Wade | significant-influence-or-control | 25 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£377,124 | - | 10 |
| 31 Mar 2024 | £309,818 | - | 19 |
| 31 Mar 2023 | -£203,986 | - | 19 |
| 31 Mar 2022 | -£48,431 | £86,873 | 17 |
| 31 Mar 2021 | -£40,005 | - | 17 |
| 31 Mar 2020 | -£37,510 | - | 17 |
| 31 Jul 2019 | £189 | - | 21 |
| 31 Jul 2018 | £430 | - | - |
| 31 Jul 2017 | -£13,914 | - | - |
| 31 Jul 2016 | -£34,751 | £368 | - |
| 31 Jul 2015 | -£35,233 | £10,748 | - |
| 31 Jul 2014 | -£21,216 | £13,636 | - |
| 31 Jul 2012 | -£4,970 | £6,185 | - |
| 31 Jul 2009 | -£3,676 | £4,197 | - |