Dashwood Finance Company Limited

Active00693394 Private limited company
Incorporated
23 May 1961 (65 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Hon Taqi Aly Aziz
Accounts type
Unaudited abridged
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
British
Born August 1991 (35)
Director
British
Born September 1960 (66)
Officer history (7 former)
20 July 2023
Resigned Stewart-Smith, John Ronald as Secretary
20 July 2023
Resigned Stewart-Smith, John Ronald as Director
2 November 2022
Appointed Barclay, Andrew David as Director
1 April 2022
Appointed Stewart-Smith, John Ronald as Secretary
1 April 2022
Appointed Stewart-Smith, John Ronald as Director
31 March 2022
Resigned Stewart-Smith, John Ronald as Secretary
31 March 2022
Resigned Stewart-Smith, John Ronald as Director
28 November 2021
Resigned Aziz, Aly, The Sirdar as Director
25 October 2005
Resigned Ward-Smith, Denis Alfred as Director
6 September 2003
Resigned Ruff, Raymond Geoffrey John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Holdings 1

Companies where Dashwood Finance Company Limited is registered as a person with significant control

Active
Former controllers (1)
28 November 2021
Ceased Sirdar Aly Aziz — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£1,505,693)
Cash
£102,290
Employees
3
Debt Ratio
187%
Current Ratio
0.5x

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2025 £3,533,315 (£1,505,693)
Balance sheet detail
2025202420232022
Fixed Assets£6,199£6,918£755,000£763,022
Current Assets£1,722,939£1,668,077£1,575,292£11,758,680
Debtors£0£6,620
Cash£102,290£83,471£94,538£311,702
Creditors (< 1 year)£3,234,831£3,197,416£2,993,622£8,988,387
Net Current Assets(£1,511,892)(£1,529,339)(£1,418,330)£2,770,293
Net Assets(£1,505,693)£3,533,315
Shareholder Funds(£1,505,693)(£1,522,421)(£663,330)£3,533,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Unaudited abridged accounts31 March 2025
20 January 2026Confirmation statement with no updates31 December 2025
14 January 2025Confirmation statement with no updates31 December 2024
20 December 2024Total exemption full accounts31 March 2024
8 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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