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Dane Architectural Systems Holdings Limited

Dane Architectural Systems Holdings Limited is an active company incorporated on 31 January 2013 with the registered office located in Newcastle upon Tyne, County Durham. Dane Architectural Systems Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08383823
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Medium
Turnover is under £54M
Under 250 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 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is 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 And Wear
NE17 7SY
Same address for the past 12 years
Telephone
01207 565000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jul 1970
Director • Contracts Director • British • Lives in England • Born in Mar 1969
Director • United Kingdom • Lives in England • Born in Oct 1956
Director • Managing Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dane Architectural Systems Limited
William Edourd Field, Mr Gary Alistair Foster, and 1 more are mutual people.
Active
Dane Group Holdings Limited
Mr Gary Alistair Foster and Mr Gary Stephen Hall are mutual people.
Active
Hamsterley Limited
Mr Martin George and Mr Gary Stephen Hall are mutual people.
Active
Dane Architectural Systems Holdings Eot Limited
Mr Martin George and Mr Gary Stephen Hall are mutual people.
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
£6.82M
Increased by £4.34M (+174%)
Turnover
£31.62M
Increased by £10.85M (+52%)
Employees
135
Decreased by 8 (-6%)
Total Assets
£9.89M
Increased by £1.01M (+11%)
Total Liabilities
-£5.62M
Decreased by £260K (-4%)
Net Assets
£4.27M
Increased by £1.27M (+42%)
Debt Ratio (%)
57%
Decreased by 9.41% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
William Edourd Field Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Robert Patterson Resigned
3 Years Ago on 1 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of William Edourd Field as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 5 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Termination of appointment of Robert Patterson as a director on 1 February 2022
Submitted on 7 Feb 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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