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Dunstall Holdings Limited

Dunstall Holdings Limited is a in administration company incorporated on 9 November 2010 with the registered office located in Leeds, West Yorkshire. Dunstall Holdings Limited was registered 15 years ago.
Status
In Administration
In administration since 2 months ago
Company No
07434033
Private limited company
Age
15 years
Incorporated 9 November 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 29 Sep 2025 (2 months ago)
Previous address was Old Hall Dunstall Burton on Trent Staffordshire DE13 8BE
Telephone
01283711123
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • None Supplied • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1940
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jul 1963
Director • Farmer And Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Teme Valley Tractors Limited
Simon William Clarke and Glenn Anthony Logan are mutual people.
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Teme Valley Tractors (Welshpool) Limited
Simon William Clarke and Glenn Anthony Logan are mutual people.
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Everards Brewery Limited
Stephen Gould is a mutual person.
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Pentagon Investments Limited
Ian Edward Marshall is a mutual person.
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Mertrux Limited
Ian Edward Marshall is a mutual person.
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Pentagon Vehicle Rentals Limited
Ian Edward Marshall is a mutual person.
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Meadow Group Services Limited
Ian Edward Marshall is a mutual person.
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Toptrux (Nottingham) Limited
Ian Edward Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1.52M
Decreased by £3.14M (-67%)
Turnover
£142.98M
Increased by £13.05M (+10%)
Employees
261
Increased by 11 (+4%)
Total Assets
£88.19M
Increased by £28.88M (+49%)
Total Liabilities
-£91.08M
Increased by £34.73M (+62%)
Net Assets
-£2.89M
Decreased by £5.85M (-198%)
Debt Ratio (%)
103%
Increased by 8.26% (+9%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Sep 2025
Administrator Appointed
2 Months Ago on 15 Sep 2025
Steven Jon Petford Resigned
4 Months Ago on 25 Jul 2025
Mr Glenn Anthony Logan Appointed
9 Months Ago on 10 Mar 2025
Mary Elizabeth Macgregor (PSC) Appointed
11 Months Ago on 6 Jan 2025
Mr Simon William Clarke (PSC) Details Changed
11 Months Ago on 6 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 20 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 19 Nov 2024
Group Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
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Documents
Notice of deemed approval of proposals
Submitted on 2 Dec 2025
Statement of administrator's proposal
Submitted on 7 Nov 2025
Statement of affairs with form AM02SOA
Submitted on 27 Oct 2025
Registered office address changed from Old Hall Dunstall Burton on Trent Staffordshire DE13 8BE to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 29 September 2025
Submitted on 29 Sep 2025
Appointment of an administrator
Submitted on 15 Sep 2025
Termination of appointment of Steven Jon Petford as a director on 25 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Glenn Anthony Logan as a director on 10 March 2025
Submitted on 18 Mar 2025
Notification of Mary Elizabeth Macgregor as a person with significant control on 6 January 2025
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Repayment History
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