Back to search

Dawsongroup Uk Limited

00453519

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DELAWARE DRIVE, MILTON KEYNES, MK15 8JH
Incorporated 03/05/1948

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Anthony Coleman

director · Since 01/01/2006

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mrs Lucinda Anne Kent

secretary · Since 01/04/2014

Also on 15 other boards

Mrs Lucinda Anne Kent

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Persons with Significant Control

Dawsongroup Limited

75–100% shares

Dawsongroup Limited, Delaware Drive, Milton Keynes, MK15 8JH

Reg: 01902154 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 23/07/2025Registered 24/07/2025
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 30/11/1995Registered 01/12/1995Satisfied 15/07/2024
charge
satisfied

FORWARD TRUST LIMITED

Created 30/05/1984Registered 01/06/1984
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1981Registered 21/10/1981
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1980Registered 29/08/1980
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1980Registered 13/08/1980