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Dashwood Finance Company Limited

Dashwood Finance Company Limited is an active company incorporated on 23 May 1961 with the registered office located in London, Greater London. Dashwood Finance Company Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00693394
Private limited company
Age
64 years
Incorporated 23 May 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW
Telephone
02075883215
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in UK • Born in Sep 1960
The Hon Taqi Aly Aziz
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Hon Taqi Aly Aziz is a mutual person.
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Tag Investment And Property Company Limited
The Hon Taqi Aly Aziz is a mutual person.
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Andrew Barclay Limited
Mr Andrew David Barclay is a mutual person.
Active
Dashwood Properties London Limited
Mr Andrew David Barclay is a mutual person.
Active
Universal Exports Investment Advisors Limited
Mr Andrew David Barclay is a mutual person.
Active
A-Tac Holdings Limited
Mr Andrew David Barclay is a mutual person.
Active
Universal Exports VC 2 Limited
Mr Andrew David Barclay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£83.47K
Decreased by £11.07K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.67M
Decreased by £655.3K (-28%)
Total Liabilities
-£3.2M
Increased by £203.79K (+7%)
Net Assets
-£1.52M
Decreased by £859.09K (+130%)
Debt Ratio (%)
191%
Increased by 62.43% (+49%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
John Ronald Stewart-Smith Resigned
2 Years 3 Months Ago on 20 Jul 2023
John Ronald Stewart-Smith Resigned
2 Years 3 Months Ago on 20 Jul 2023
Mr Andrew David Barclay Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Mr Andrew David Barclay Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jun 2023
Auditor Resigned
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of John Ronald Stewart-Smith as a director on 20 July 2023
Submitted on 20 Jul 2023
Termination of appointment of John Ronald Stewart-Smith as a secretary on 20 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr Andrew David Barclay on 20 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Andrew David Barclay on 19 June 2023
Submitted on 19 Jun 2023
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to Acre House 11/15 William Road London NW1 3ER on 6 June 2023
Submitted on 6 Jun 2023
Auditor's resignation
Submitted on 14 Mar 2023
Repayment History
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