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Martin Dawes Solutions Holdings Limited

Martin Dawes Solutions Holdings Limited is an active company incorporated on 13 June 2002 with the registered office located in Warrington, Cheshire. Martin Dawes Solutions Holdings Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04460104
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Martin Dawes House
Europa Boulevard
Westbrook Warrington
Cheshire
WA5 7WH
Same address for the past 21 years
Telephone
08458053455
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1943
Director • British • Lives in Wales • Born in Jul 1957
Director • British • Lives in UK • Born in Feb 1970
Director • Sales Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Involve Visual Collaboration Ltd
Mr Martin Richard Dawes, Robert John Pasqualino, and 2 more are mutual people.
Active
Involve Health Limited
Robert John Pasqualino, Dewi Eifion Thomas, and 1 more are mutual people.
Active
Alldoq Limited
Robert John Pasqualino and Dewi Eifion Thomas are mutual people.
Active
Hayley Dawes Interiors Limited
Miss Hayley Jane Dawes is a mutual person.
Active
Hayley Dawes Limited
Miss Hayley Jane Dawes is a mutual person.
Active
Aldpic Limited
Mr Paul Richard Dawes is a mutual person.
Active
Diamond Sales And Lettings (Hereford) Ltd
Mr Paul Richard Dawes is a mutual person.
Active
Dreem Distillery Limited
Miss Hayley Jane Dawes is a mutual person.
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
£7.24M
Increased by £1.48M (+26%)
Turnover
£15.17M
Decreased by £825K (-5%)
Employees
133
Decreased by 4 (-3%)
Total Assets
£15.71M
Increased by £385K (+3%)
Total Liabilities
-£4.32M
Increased by £898K (+26%)
Net Assets
£11.39M
Decreased by £513K (-4%)
Debt Ratio (%)
27%
Increased by 5.17% (+23%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Auditor Resigned
1 Year 8 Months Ago on 18 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Group Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Auditor's resignation
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 26 May 2022
Memorandum and Articles of Association
Submitted on 3 May 2022
Repayment History
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