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Dowlais Group Headquarters Limited

Dowlais Group Headquarters Limited is an active company incorporated on 27 October 2022 with the registered office located in London, Greater London. Dowlais Group Headquarters Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14447943
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 2 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 (10 months remaining)
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 16 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • Chief Strategy Officer • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Aug 1981
Director • Chief People,Communication, Sustainabili • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson, Emma Jayne Hayward, and 2 more are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Increased by 13 (+76%)
Total Assets
£694.84M
Decreased by £25.37M (-4%)
Total Liabilities
-£780.9M
Increased by £8.01M (+1%)
Net Assets
-£86.06M
Decreased by £33.38M (+63%)
Debt Ratio (%)
112%
Increased by 5.07% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Helen Redfern Resigned
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
James Victor Pedder Resigned
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Helen Redfern Appointed
2 Years 7 Months Ago on 20 Apr 2023
Emma Jayne Hayward Appointed
2 Years 7 Months Ago on 20 Apr 2023
James Victor Pedder Appointed
2 Years 7 Months Ago on 20 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Helen Redfern as a director on 6 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Termination of appointment of James Victor Pedder as a director on 4 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 30 Oct 2023
Appointment of Helen Redfern as a director on 20 April 2023
Submitted on 21 Apr 2023
Termination of appointment of Roberto Fioroni as a director on 20 April 2023
Submitted on 20 Apr 2023
Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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