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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 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01455385
Private limited company
Age
45 years
Incorporated
19 October 1979
Size
Unreported
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Alexena Limited
Contact
Address
Delaware Drive
Tongwell
Milton Keynes
Bucks.,
MK15 8JH
Same address for the past
34 years
Companies in MK15 8JH
Telephone
01908218111
Email
Available in Endole App
Website
Alexenacayless.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Lucinda Anne Kent
Secretary • Director • British • Lives in England • Born in Sep 1969
Peter Michael Dawson
Director • British • Lives in UK • Born in Sep 1938
Freya Olivia Dawson
Director • British • Lives in England • Born in Jun 1987
Anthony Coleman
Director • British • Lives in UK • Born in Mar 1973
Stephen James Miller
Director • Group Managing Director • British • Lives in England • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£23K
Increased by £9K (+64%)
Turnover
£1.59M
Decreased by £243K (-13%)
Employees
4
Increased by 4 (%)
Total Assets
£35.26M
Increased by £6.05M (+21%)
Total Liabilities
-£26.78M
Increased by £7.1M (+36%)
Net Assets
£8.48M
Decreased by £1.05M (-11%)
Debt Ratio (%)
76%
Increased by 8.56% (+13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Aug 2025
Dawsongroup Plc (PSC) Details Changed
4 Months Ago on 6 May 2025
Mr Stephen James Miller Details Changed
4 Months Ago on 30 Apr 2025
Mrs Lucinda Anne Kent Appointed
5 Months Ago on 3 Apr 2025
Freya Olivia Dawson Resigned
5 Months Ago on 3 Apr 2025
Peter Michael Dawson Resigned
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 2 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
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Get Credit Report
Discover Alexena Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 24 October 2024 with updates
Submitted on 2 Nov 2024
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Repayment History
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See All Charges & CCJs