Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Dawnay Holdings Limited
- Incorporated
- 24 November 1948 (77 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Annabelle Clare McmullanEdward Brownlow Mcmullan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Acfold RoadLondonSW6 2AL
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 1997
British
Born December 1960 (65)
Director · Appointed 4 September 1994
British
Born August 1960 (66)
Secretary
British
Officer history (6 former)
2 April 1997
2 April 1997
10 September 1994
10 September 1994
Resigned Pearson, Arthur Malcolm as Secretary
10 September 1994
Resigned Bailey, Peter Charles Henshaw as Director
10 September 1994
10 September 1994
Resigned Pearson, Arthur Malcolm as Director
4 September 1994
23 July 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Dawnay Holdings Limited This company
Chiltern Building Products Ltd Owns 25–50% of shares (as a firm)
Chiltern CNC Limited Owns 25–50% of shares
Chiltern Glass Fibre (Scotland) Limited Owns 75–100% of shares (as a firm)
Chiltern Concrete & Stone Limited Owns 25–50% of shares
Beamlech Limited Owns 75–100% of shares
Chiltern Garden Art Limited Owns 75–100% of shares (as a firm)
Chiltern GRC Properties Limited Owns 75–100% of shares
Kingstone Products Limited Owns 25–50% of shares
Kingstone Concrete Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,009,868
- Cash
- £27,144
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,800,852 | £2,800,852 | £2,800,852 | £2,800,852 |
| Current Assets | £1,215,749 | £1,105,055 | £803,569 | £575,362 |
| Debtors | £830,537 | £803,144 | £409,749 | £566,350 |
| Cash | £27,144 | £70,787 | £300,533 | £9,012 |
| Creditors (< 1 year) | £606,671 | £448,950 | ||
| Creditors (> 1 year) | £500,000 | £500,000 | ||
| Net Current Assets | £867,999 | £498,384 | £328,011 | £126,412 |
| Net Assets | £3,009,868 | £2,640,253 | £2,469,880 | £2,268,281 |
| Shareholder Funds | £3,009,868 | £2,640,253 | £2,469,880 | £2,268,281 |
| Turnover | £396,364 | £626,912 | ||
| Admin Expenses | £194,764 | £162,866 | ||
| Operating Profit | £201,600 | £464,046 | ||
| Profit Before Tax | £201,600 | £464,369 | ||
| Tax | £38,156 | |||
| Profit for Period | £201,600 | £426,213 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 25 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 18 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 5 December 2024 | Total exemption full accounts | 30 June 2024 | ||
| 26 June 2024 | Re-registration from a public company to a private limited company |
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