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Dane Group Holdings Limited

Dane Group Holdings Limited is an active company incorporated on 31 January 2013 with the registered office located in Newcastle upon Tyne, County Durham. Dane Group Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08383674
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Viking Works
Hamsterley Colliery
Newcastle Upon Tyne
Tyne & Wear
NE17 7SY
Same address for the past 12 years
Telephone
01207565000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dane Architectural Systems Limited
Mr Gary Alistair Foster and Mr Gary Stephen Hall are mutual people.
Active
Dane Architectural Systems Holdings Limited
Mr Gary Alistair Foster and Mr Gary Stephen Hall are mutual people.
Active
Hamsterley Limited
Mr Gary Stephen Hall is a mutual person.
Active
Dane Architectural Systems Holdings Eot Limited
Mr Gary Stephen Hall is a mutual person.
Active
Neg Group Holdings Ltd
Mr Gary Stephen Hall 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
£610.73K
Increased by £176.24K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.64M
Increased by £20.87K (+1%)
Total Liabilities
-£369.16K
Decreased by £38.94K (-10%)
Net Assets
£2.27M
Increased by £59.8K (+3%)
Debt Ratio (%)
14%
Decreased by 1.6% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 7 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Aug 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 18 Mar 2021
Repayment History
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