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Dewhurst Group Limited

Dewhurst Group Limited is an active company incorporated on 5 November 1919 with the registered office located in Feltham, Greater London. Dewhurst Group Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00160314
Private limited company
Age
106 years
Incorporated 5 November 1919
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
Same address for the past 4 years
Telephone
02086077300
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1986
Director • Accountant • British • Lives in England • Born in Feb 1956
Director • Non Executive Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dewhurst & Partner Limited
Mr David Dewhurst, Mr Richard Melbourne Dewhurst, and 1 more are mutual people.
Active
Traffic Management Products Limited
Mr John Robert Bailey, Mr David Dewhurst, and 1 more are mutual people.
Active
Liftstore Limited
Mr David Dewhurst, Mr Richard Melbourne Dewhurst, and 1 more are mutual people.
Active
Dewhurst Hounslow Property Limited
Mr Jared Conan Sinclair, Mr David Dewhurst, and 1 more are mutual people.
Active
Dewhurst Limited
Mr Jared Conan Sinclair, Mr John Robert Bailey, and 1 more are mutual people.
Active
TMP Solutions Limited
Mr David Dewhurst and Mr Richard Melbourne Dewhurst are mutual people.
Active
A&A Electrical Distributors Limited
Mr John Robert Bailey and Mr David Dewhurst are mutual people.
Active
T. H. White Holdings Limited
Mr Richard Melbourne Dewhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.56M
Decreased by £2.81M (-12%)
Turnover
£64.4M
Increased by £6.44M (+11%)
Employees
350
Increased by 12 (+4%)
Total Assets
£73.14M
Increased by £417K (+1%)
Total Liabilities
-£12.53M
Decreased by £1.26M (-9%)
Net Assets
£60.61M
Increased by £1.68M (+3%)
Debt Ratio (%)
17%
Decreased by 1.83% (-10%)
Latest Activity
Company Re-registered
23 Days Ago on 29 Sep 2025
Company Re-registered
23 Days Ago on 29 Sep 2025
Own Shares Purchased
27 Days Ago on 25 Sep 2025
Shares Cancelled
1 Month Ago on 22 Sep 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Own Shares Purchased
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Re-registration of Memorandum and Articles
Submitted on 29 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 29 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Sep 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 22 Sep 2025
Registration of charge 001603140002, created on 4 August 2025
Submitted on 6 Aug 2025
Registration of charge 001603140003, created on 4 August 2025
Submitted on 6 Aug 2025
Registration of charge 001603140004, created on 4 August 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Repayment History
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