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Dinnage Group Holdings Limited

03066207

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS
Incorporated 09/06/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Timothy James Randall

secretary · Since 10/06/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Timothy James Randall

director · Since 10/06/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mrs Jackie Ann Parris

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Emma Jane Randall

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Helen Elizabeth Morgan

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Christine Margaret Swanton

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Gaye Margaret Randall

director · Since 05/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Tim Randall

25–50% shares

British · England · Age 71

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 30/06/2017

Mrs Gaye Randall

25–50% shares

British · England · Age 66

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 30/06/2017

Charges9 outstanding

charge
outstanding

WOOLWICH PLC

Created 13/02/2003Registered 05/03/2003
charge
outstanding

WOOLWICH PLC

Created 13/02/2003Registered 15/02/2003
charge
outstanding

WOOLWICH PLC

Created 31/10/2002Registered 02/11/2002
charge
outstanding

WOOLWICH PLC

Created 13/06/2002Registered 28/06/2002
charge
outstanding

WOOLWICH PLC

Created 13/06/2002Registered 25/06/2002
charge
outstanding

WOOLWICH PLC

Created 31/03/2002Registered 11/04/2002
charge
outstanding

WOOLWICH PLC

Created 09/11/2001Registered 16/11/2001
charge
satisfied

WOOLWICH PLC

Created 09/11/2001Registered 13/11/2001Satisfied 10/12/2024
charge
outstanding

WOOLWICH PLC

Created 17/07/2001Registered 26/07/2001
charge
outstanding

WOOLWICH PLC

Created 17/07/2001Registered 26/07/2001

CompanyRankvs 29969+ SIC 68209 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29969Dinnage Group Holdings Limited
70
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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 31/03/2025

Net Worth

£5.3M

Balance sheet strength

Cash

£263k

Cash in the bank

Net Current Assets

-£759k

Working capital

Current Assets

—

Current Liabilities

£1.0M

Fixed Assets

£634

6avg. employees+4

Tax at Year End

Corp tax£62k

Balance Sheet

Assets less current liabilities£6.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£87k
2024—+£2.6M
2023—+£258k
2022—+£37k
2021—+£208k
2020—+£39k
201919.00—

Derived from filed accounts. Not audited figures.