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Dane Architectural Systems Limited

01024371

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
Incorporated 16/09/1971

Previously known as

North Durham Aluminium Windows Limited · until 27/01/1992

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Martin George

director · Since 05/03/2007

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Mr Gary Alistair Foster

director · Since 19/06/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Gary Alistair Foster

secretary · Since 19/06/2014

Also on 4 other boards

Mr David Hardie

director · Since 23/04/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Martin George

director · Since 05/03/2007

British · United Kingdom · Age 56

Gary Alistair Foster

secretary · Since 19/06/2014

Gary Alistair Foster

director · Since 19/06/2014

British · United Kingdom · Age 54

David Hardie

director · Since 23/04/2026

British · England · Age 57

Former

John Maitland Hurworth

secretary · Resigned 05/07/1993

John Preston Hannam

director · Resigned 03/03/1994

George Robert Hall

director · Resigned 03/03/1994

Doreen Margaret Hall

director · Resigned 05/05/1994

Audrey Hannam

director · Resigned 05/05/1994

Arthur Younger

director · Resigned 07/05/1996

Robert Roland Evans

secretary · Resigned 23/06/2004

Robert Roland Evans

director · Resigned 23/06/2004

Damian Jon Stevenson

director · Resigned 10/06/2005

Damian Jon Stevenson

secretary · Resigned 10/06/2005

Gary Stephen Hall

secretary · Resigned 20/06/2005

David Antony Melrose

director · Resigned 22/02/2007

James Scott

director · Resigned 20/07/2007

George Hardie

director · Resigned 01/08/2008

David Thomas Finnigan

secretary · Resigned 10/12/2008

David Thomas Finnigan

director · Resigned 10/12/2008

Richard Bertram

secretary · Resigned 27/10/2011

Richard Bertram

director · Resigned 27/10/2011

Paul Leo Aspinall

director · Resigned 28/03/2013

Mark Preston Hannam

director · Resigned 02/08/2013

John Smithson Young

director · Resigned 25/06/2014

John Smithson Young

secretary · Resigned 25/06/2014

Godfrey Edward Monaghan

director · Resigned 31/03/2019

Robert Patterson

director · Resigned 01/02/2022

William Edourd Field

director · Resigned 31/12/2024

Gary Stephen Hall

director · Resigned 22/04/2026

Persons with Significant Control

Dane Architecutural Systems Holdings Limited

75–100% shares
75–100% votes
Significant control

Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Reg: 0833823 · England · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2005Registered 23/12/2005Satisfied 23/04/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Viking Works
2026-07-18

VIKING WORKS

post townNewcastle Upon Tyne
2026-07-18

NEWCASTLE UPON TYNE

CompanyRankvs 19553+ SIC 41201 peers
39

Financial strength26th percentile among SIC peers · 7/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£12

0avg. employees

Balance Sheet

Assets less current liabilities£12
Prepared with Caseware UK (AP4) 2025.0.111