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Dinnage Group Holdings Limited

Dinnage Group Holdings Limited is an active company incorporated on 9 June 1995 with the registered office located in London, Greater London. Dinnage Group Holdings Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03066207
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1954
PSC • Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CJHE Investments Limited
Mr Timothy James Randall, Mrs Helen Elizabeth Morgan, and 2 more are mutual people.
Active
Lesness Residents' Association Limited
Mr Timothy James Randall is a mutual person.
Active
The Romans (Dartford) Management Company Limited
Mr Timothy James Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£263.11K
Increased by £186.19K (+242%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£7.24M
Decreased by £54.88K (-1%)
Total Liabilities
-£1.96M
Decreased by £141.65K (-7%)
Net Assets
£5.27M
Increased by £86.77K (+2%)
Debt Ratio (%)
27%
Decreased by 1.74% (-6%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Mrs Gaye Margaret Randall Appointed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Christine Swanton Appointed
2 Years 3 Months Ago on 12 May 2023
Jackie Randall Appointed
2 Years 3 Months Ago on 12 May 2023
Emma Jane Randall Appointed
2 Years 3 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Jan 2025
Appointment of Mrs Gaye Margaret Randall as a director on 5 December 2024
Submitted on 10 Dec 2024
Satisfaction of charge 2 in full
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 30 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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