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Dawson Shanahan Limited

Dawson Shanahan Limited is an active company incorporated on 27 January 1943 with the registered office located in Welshpool, Powys. Dawson Shanahan Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00378549
Private limited company
Age
82 years
Incorporated 27 January 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Luvata Welshpool Limited
Henfaes Lane
Welshpool
SY21 7BE
United Kingdom
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Dawson Shanahan Ltd Henfaes Lane Welshpool Powys SY21 7BE
Telephone
01938551728
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • American • Lives in United States • Born in Sep 1965
Director • President & Ceo • Finnish • Lives in Finland • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1963
Luvata Welshpool Limited
PSC
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Mutual Companies
Dawson Shanahan (Wales) Limited
Leslie Charles Reeves is a mutual person.
Active
Luvata Welshpool Limited
Leslie Charles Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.13K
Increased by £39.51K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.27M
Decreased by £581.57K (-31%)
Total Liabilities
-£1.19M
Increased by £419.79K (+55%)
Net Assets
£80.3K
Decreased by £1M (-93%)
Debt Ratio (%)
94%
Increased by 52.16% (+126%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Dawson Shanahan Holdings Limited (PSC) Details Changed
9 Months Ago on 24 Nov 2024
Accounting Period Extended
9 Months Ago on 21 Nov 2024
Leslie Charles Reeves Appointed
9 Months Ago on 20 Nov 2024
Jeffrey Philip Kiernan Resigned
1 Year 4 Months Ago on 3 May 2024
Mark Jennings Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Pekka Kleemola Appointed
1 Year 4 Months Ago on 3 May 2024
David James Dawson Resigned
1 Year 4 Months Ago on 3 May 2024
Leslie Charles Reeves Resigned
1 Year 4 Months Ago on 3 May 2024
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Documents
Registered office address changed from Dawson Shanahan Ltd Henfaes Lane Welshpool Powys SY21 7BE to Luvata Welshpool Limited Henfaes Lane Welshpool SY21 7BE on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 29 Apr 2025
Change of details for Dawson Shanahan Holdings Limited as a person with significant control on 24 November 2024
Submitted on 29 Apr 2025
Appointment of Leslie Charles Reeves as a director on 20 November 2024
Submitted on 21 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Nov 2024
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Appointment of Mr Dirk Greywitt as a director on 3 May 2024
Submitted on 15 May 2024
Termination of appointment of Leslie Charles Reeves as a director on 3 May 2024
Submitted on 15 May 2024
Repayment History
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