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Dawn Holdings

Dawn Holdings is an active company incorporated on 19 September 1988 with the registered office located in Exeter, Devon. Dawn Holdings was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02297659
Private unlimited company
Age
36 years
Incorporated 19 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Jan29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Summit
Pynes Hill
Exeter
EX2 5WS
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Michael House Castle Street Exeter Devon EX4 3LQ
Telephone
+27867227443
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1963
Director • Irish • Lives in Ireland • Born in Nov 1969
Director • Irish • Lives in Ireland • Born in Jan 1938
Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Ireland • Born in May 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanstone Limited
Mr John Queally is a mutual person.
Active
Q.K. Cold Stores (Marston) Limited
Mr John Queally is a mutual person.
Active
Q.K. (Holdings) Limited
Mr John Queally is a mutual person.
Active
Channel Meats Limited
Daniel Browne is a mutual person.
Active
Alpinecove Limited
Mr John Queally is a mutual person.
Active
WDM 2012 Limited
Daniel Browne is a mutual person.
Active
Dawn Farm Foods (UK) Limited
Mr John Queally is a mutual person.
Active
Idealsite Limited
Mr John Queally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £646.8K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.16M
Decreased by £519.47K (-11%)
Total Liabilities
-£4.53M
Decreased by £622.26K (-12%)
Net Assets
-£369.87K
Increased by £102.79K (-22%)
Debt Ratio (%)
109%
Decreased by 1.21% (-1%)
Latest Activity
Daniel Browne Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Ivor Queally Appointed
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Peter Queally Resigned
2 Years Ago on 20 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr Sean Breen Appointed
2 Years 3 Months Ago on 18 May 2023
Mr Michael Queally Appointed
2 Years 3 Months Ago on 18 May 2023
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Documents
Termination of appointment of Daniel Browne as a director on 24 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 29 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Jan 2024
Appointment of Mr Ivor Queally as a director on 28 November 2023
Submitted on 14 Dec 2023
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Pynes Hill Exeter EX2 5WS on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Peter Queally as a director on 20 August 2023
Submitted on 24 Aug 2023
Full accounts made up to 1 January 2023
Submitted on 9 Jun 2023
Appointment of Mr Niall Browne as a director on 18 May 2023
Submitted on 18 May 2023
Termination of appointment of Peter Queally as a secretary on 18 May 2023
Submitted on 18 May 2023
Repayment History
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