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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 77 years ago.
Status
Active
Active since incorporation
Company No
00461572
Private limited company
Age
77 years
Incorporated 24 November 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Learn more about Dawnay Holdings Limited
Contact Update Details
Address
16 Acfold Road
London
SW6 2AL
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Edward Brownlow McMullan
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1960
Annabelle Clare McMullan
Director • British • Lives in England • Born in Dec 1960
Mr Edward Brownlow McMullan
PSC • British • Lives in England • Born in Aug 1960
Mrs Annabelle Clare McMullan
PSC • British • Lives in England • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barran Et Cie Limited
Edward Brownlow McMullan and are mutual people.
Active
Hartnup Limited
Edward Brownlow McMullan and are mutual people.
Active
Chiltern Concrete & Stone Limited
Edward Brownlow McMullan and Annabelle Clare McMullan are mutual people.
Active
Western Blocks Holdings Limited
Edward Brownlow McMullan and Annabelle Clare McMullan are mutual people.
Active
Hartnup Group Limited
Edward Brownlow McMullan is a mutual person.
Active
Industry And Parliament Trust
Edward Brownlow McMullan is a mutual person.
Active
Beamlech Limited
Edward Brownlow McMullan is a mutual person.
Active
Chiltern Concrete Products Limited
Edward Brownlow McMullan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£27.14K
Decreased by £43.64K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £110.69K (+3%)
Total Liabilities
-£1.01M
Decreased by £258.92K (-20%)
Net Assets
£3.01M
Increased by £369.62K (+14%)
Debt Ratio (%)
25%
Decreased by 7.34% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 25 Nov 2025
Confirmation Submitted
10 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Company Re-registered
1 Year 5 Months Ago on 26 Jun 2024
Company Re-registered
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Nov 2025
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
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Repayment History
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