Dunasfern Limited

Active01754758 Private limited company
Incorporated
21 September 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 6 June 2000
British
Born February 1956 (70)
Officer history (9 former)
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Westbrook, Steven as Secretary
30 December 2005
Resigned Mills, Michael Payton as Director
30 December 2005
Appointed Palmer, Nigel John as Director
29 September 2000
Resigned Johnson, Richard Keith as Secretary
29 September 2000
Appointed Westbrook, Steven as Secretary
6 June 2000
Appointed Westbrook, Steven as Director
1 September 1995
Appointed Mills, Michael Payton as Director
31 August 1995
Resigned Brain, Hugh Raymond as Director
31 August 1994
Resigned Elsegood, Philip Graham as Secretary
31 August 1994
Appointed Johnson, Richard Keith as Secretary
1 April 1992
Appointed Elsegood, Philip Graham as Secretary
1 April 1992
Appointed Brain, Hugh Raymond as Director
1 April 1992
Resigned Ballantyne, Ronald Young as Secretary
1 April 1992
Resigned Ballantyne, Ronald Young as Director
1 April 1992
Resigned Mcnair, Douglas Talbot as Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Dunasfern Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
16 July 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates7 December 2024
12 September 2024Accounts for a dormant company31 December 2023
19 January 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?