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Dawnfern Limited

01111921

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Second Floor, 34 Lime Street, London, EC3M 7AT
Incorporated 03/05/1973

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
82990
Other business support service activities

Officers

Frances Morris

director

British · United Kingdom · Age 81

Gregory Bernard Morris

director · Since 17/08/2012

British · England · Age 58

Nicolas Bernard Morris

director · Since 17/08/2012

British · United Kingdom · Age 59

Simon Bernard Morris

director · Since 17/08/2012

British · England · Age 53

Gregory Morris

secretary · Since 04/10/2017

Former

Bernard Donald Morris

director · Resigned 04/10/2017

Bernard Donald Morris

secretary · Resigned 04/10/2017

Persons with Significant Control

Mr Gregory Morris

Significant control

British · United Kingdom · Age 58

58 Forest Road, Kew, Richmond, TW9 3BZ

Notified 06/04/2016

Mrs Frances Morris

25–50% shares
25–50% votes

British · United Kingdom · Age 81

31 Ennerdale Road, Kew, Richmond, TW9 3PE

Notified 04/10/2017

Former PSCs

Mr Bernard Donald Morris

Ceased 04/10/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/04/2022Registered 29/04/2022
charge
outstanding

BARCLAYS BANK PLC

Created 30/08/2012Registered 06/09/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/11/2002Registered 26/11/2002Satisfied 11/08/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Second Floor
2026-05-05

SECOND FLOOR

post townLondon
2026-05-05

LONDON

officer appointedMORRIS, Gregory
2026-05-05
officer appointedMORRIS, Frances
2026-05-05
officer appointedMORRIS, Gregory Bernard
2026-05-05
officer appointedMORRIS, Nicolas Bernard
2026-05-05
officer appointedMORRIS, Simon Bernard
2026-05-05

CompanyRankvs 2425+ SIC 47789 peers
62

Financial strength88th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£261k

Balance sheet strength

Cash

£239k

Cash in the bank

Net Current Assets

-£399k

Working capital

Current Assets

£630k

Current Liabilities

£1.0M

Fixed Assets

£666k

Debtors

£203k

Profit After Tax

-£106k

18avg. employees

Tax at Year End

Dividends paid£69k

Balance Sheet

Assets less current liabilities£267k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.61+£0
20250.61-£175k
20240.65-£87k
20230.74+£24k
20222.33+£35k
20212.71-£743
20203.07+£13k
20192.46+£16k
20173.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/02/20268 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20258 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202410 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20244 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202310 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/202210 pages · PDF
Confirmation statement

confirmation statement with updates

01/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202110 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201910 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20189 pages · PDF
TM02

termination secretary company with name termination date

21/08/20181 page · PDF
AP03

appoint person secretary company with name date

20/08/20182 pages · PDF
PSC07

cessation of a person with significant control

17/01/20181 page · PDF
Director resigned

termination director company with name termination date

17/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20184 pages · PDF
PSC notified

notification of a person with significant control

16/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20168 pages · PDF
Director details changed

change person director company with change date

15/08/20162 pages · PDF
MR04

mortgage satisfy charge full

11/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20126 pages · PDF
MG01

legacy

06/09/20129 pages · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
Address changed

change registered office address company with date old address

18/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20097 pages · PDF
363a

legacy

05/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20087 pages · PDF
363a

legacy

15/01/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20076 pages · PDF
363s

legacy

11/01/20077 pages · PDF
363s

legacy

10/01/20067 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20057 pages · PDF
363s

legacy

07/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20046 pages · PDF
363s

legacy

09/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20036 pages · PDF
363s

legacy

07/01/20037 pages · PDF
395

legacy

26/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20026 pages · PDF
363s

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20016 pages · PDF
363s

legacy

08/01/20016 pages · PDF
287

legacy

05/01/20011 page · PDF
Accounts filed

accounts with accounts type small

31/10/20006 pages · PDF
363s

legacy

10/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/12/19996 pages · PDF
363s

legacy

07/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

17/11/19987 pages · PDF
363s

legacy

23/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

22/10/19977 pages · PDF
363s

legacy

07/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

22/10/19968 pages · PDF
363s

legacy

09/01/19966 pages · PDF
Accounts filed

accounts with accounts type small

29/11/19957 pages · PDF
287

legacy

11/07/1995PDF
363s

legacy

16/03/19954 pages · PDF
Accounts filed

accounts with accounts type full

20/02/1995PDF
Accounts filed

accounts with accounts type full

22/03/1994PDF
363s

legacy

07/03/1994PDF
363s

legacy

08/03/1993PDF
Accounts filed

accounts with accounts type full

02/03/1993PDF
287

legacy

15/07/1992PDF
363s

legacy

17/03/1992PDF
Accounts filed

accounts with accounts type full

09/12/1991PDF
Accounts filed

accounts with accounts type full

25/03/1991PDF
363a

legacy

31/01/1991PDF
Accounts filed

accounts with accounts type full

04/05/1990PDF
363

legacy

18/04/1990PDF
Accounts filed

accounts with accounts type full

28/03/1989PDF
363

legacy

28/03/1989PDF
Accounts filed

accounts with accounts type full

06/07/1988PDF
363

legacy

06/07/1988PDF
Accounts filed

accounts with accounts type full

06/04/1987PDF
363

legacy

06/04/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF