Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
The Danwood Group Limited
- Incorporated
- 5 June 1972 (54 years)
- Previously known as
- Lincoln Office Equipment Company Limited (until 10 August 1989)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Nimbus HouseLiphook WayTwenty Twenty Industrial EstateMaidstoneME16 0FZ
Charges
- Total
- 441
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 419
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
Also at City Docs Limited (proposed for strike-off), Xera-Logic Group Limited, Xact Document Solutions Limited · more companies
British
Born October 1966 (60)
Director · Appointed 25 January 2024
Also at Manzana Bidco Limited, City Docs Limited (proposed for strike-off), F. Smith & Co. (Office Equipment) Limited · more companies
British
Born December 1979 (46)
Officer history (48 former)
1 November 2026
11 September 2026
29 February 2024
25 January 2024
20 May 2022
20 May 2022
20 May 2022
Resigned Clark, James Alexander as Secretary
18 June 2020
17 June 2020
29 May 2019
Appointed Clark, James Alexander as Secretary
1 May 2019
30 April 2019
25 April 2019
15 March 2019
1 November 2018
2 March 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
Resigned Eaglestone, Ross David as Secretary
2 March 2017
2 March 2017
Resigned Dalziel, James Martin as Director
2 March 2017
2 March 2017
26 February 2016
25 February 2016
1 September 2015
30 June 2015
12 June 2015
12 June 2015
Resigned Janes, Steven as Secretary
12 June 2015
Appointed Eaglestone, Ross David as Secretary
22 April 2015
Appointed Dalziel, James Martin as Director
1 March 2015
5 September 2014
14 May 2014
29 April 2014
19 February 2014
19 February 2014
7 February 2014
14 October 2013
Appointed Janes, Steven as Secretary
14 October 2013
Resigned Cross, Scythia as Secretary
1 October 2013
30 September 2013
5 September 2013
17 July 2013
4 July 2013
31 January 2013
22 January 2013
Resigned Daniels, Colin Geoffrey Vaughan as Director
11 January 2013
6 January 2013
6 January 2013
6 January 2013
6 January 2013
6 January 2013
Resigned Shaw, Jeremy Finbar as Director
6 January 2013
2 January 2013
Appointed Cross, Scythia as Secretary
2 January 2013
18 December 2012
17 December 2012
22 November 2012
22 November 2012
20 June 2012
22 September 2011
Appointed Shaw, Jeremy Finbar as Director
22 September 2011
7 September 2011
15 November 2010
6 May 2009
12 December 2008
8 October 2008
8 October 2008
23 May 2008
29 March 2006
Resigned Cook, John Paul as Director
1 November 2003
24 April 2001
25 October 2000
7 July 1999
7 July 1999
Appointed Cook, John Paul as Director
24 September 1997
13 May 1996
1 December 1995
Resigned Hughes, Victor Arthur Richard as Director
30 December 1994
22 February 1994
22 February 1994
22 February 1994
9 November 1993
9 November 1993
26 October 1993
Resigned Heron, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02853595
Former controllers (1)
2 March 2017
Ceased Danwood Group Holdings Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Apogee Group Limited Owns 75–100% of shares
Apogee Corporation Limited Owns 75–100% of shares
Direct-Tec Group Limited Owns 75–100% of shares
F. Smith & Co. (Office Equipment) Limited Owns 75–100% of shares
Office Perfection Limited Owns 75–100% of shares
The Danwood Group Limited This company Owns 75–100% of shares
Xera-Logic Group Limited Owns 75–100% of shares
Apogee Europe Limited Owns 75–100% of shares
Balreed Digitec (Group) Limited Owns 75–100% of shares
Balreed Digitec (North) Limited Owns 75–100% of shares
Balreed Digitec (SE) Limited Owns 75–100% of shares
Balreed Digitec (UK) Limited Owns 75–100% of shares
Datatron Document Image Archiving Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings 1104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 19 March 2025 | Accounts for a dormant company | 31 October 2024 |
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