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Alexena Limited

Alexena Limited is an active company incorporated on 19 October 1979 with the registered office located in Milton Keynes, Buckinghamshire. Alexena Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01455385
Private limited company
Age
46 years
Incorporated 19 October 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 October 2025 (4 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delaware Drive
Tongwell
Milton Keynes
Bucks.,
MK15 8JH
Same address for the past 34 years
Telephone
01908218111
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Mar 1973
Director • Group Managing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawsongroup Limited
Anthony Coleman, Freya Olivia Dawson, and 3 more are mutual people.
Active
Dawsongroup UK Limited
Anthony Coleman, Peter Michael Dawson, and 2 more are mutual people.
Active
Dawsongroup International Limited
Anthony Coleman, Peter Michael Dawson, and 2 more are mutual people.
Active
OSD Limited
Anthony Coleman, Freya Olivia Dawson, and 2 more are mutual people.
Active
National Truck And Trailer Sales Limited
Anthony Coleman, Stephen James Miller, and 1 more are mutual people.
Active
D.G. Finance Limited
Anthony Coleman, Stephen James Miller, and 1 more are mutual people.
Active
Portable Cold Storage Limited
Anthony Coleman, Stephen James Miller, and 1 more are mutual people.
Active
Dawsongroup Truck And Trailer Limited
Anthony Coleman, Peter Michael Dawson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23K (-100%)
Turnover
£1.9M
Increased by £312K (+20%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£36.64M
Increased by £1.38M (+4%)
Total Liabilities
-£29.51M
Increased by £2.73M (+10%)
Net Assets
£7.13M
Decreased by £1.35M (-16%)
Debt Ratio (%)
81%
Increased by 4.59% (+6%)
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Dawsongroup Plc (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Stephen James Miller Details Changed
6 Months Ago on 30 Apr 2025
Mrs Lucinda Anne Kent Appointed
6 Months Ago on 3 Apr 2025
Freya Olivia Dawson Resigned
6 Months Ago on 3 Apr 2025
Peter Michael Dawson Resigned
11 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 2 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Change of details for Dawsongroup Plc as a person with significant control on 6 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Stephen James Miller on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Freya Olivia Dawson as a director on 3 April 2025
Submitted on 12 Apr 2025
Appointment of Mrs Lucinda Anne Kent as a director on 3 April 2025
Submitted on 12 Apr 2025
Termination of appointment of Peter Michael Dawson as a director on 5 November 2024
Submitted on 18 Nov 2024
Repayment History
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