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Dawnay Holdings Limited

Dawnay Holdings Limited is an active company incorporated on 24 November 1948 with the registered office located in London, Greater London. Dawnay Holdings Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00461572
Private limited company
Age
76 years
Incorporated 24 November 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Acfold Road
London
SW6 2AL
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Aug 1960
Director • PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Barran Et Cie Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Chiltern Concrete & Stone Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Western Blocks Holdings Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Hartnup Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Chiltern Concrete Products Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Kingstone Concrete Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Hartnup Group Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Dictator Clothing Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£70.79K
Decreased by £229.75K (-76%)
Turnover
Unreported
Decreased by £396.36K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Increased by £301.49K (+8%)
Total Liabilities
-£1.27M
Increased by £131.11K (+12%)
Net Assets
£2.64M
Increased by £170.37K (+7%)
Debt Ratio (%)
32%
Increased by 0.93% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Company Re-registered
1 Year 2 Months Ago on 26 Jun 2024
Company Re-registered
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 18 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 26 Jun 2024
Re-registration of Memorandum and Articles
Submitted on 26 Jun 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 26 Jun 2024
Re-registration from a public company to a private limited company
Submitted on 26 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 1 Jan 2023
Full accounts made up to 30 June 2022
Submitted on 8 Dec 2022
Repayment History
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