Dunwich Limited

Active02484674 Private limited company
Incorporated
23 March 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
14 Caroline Terrace
London
SW1W 8JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dean, Gemma
Secretary · Appointed 25 August 2020
Director
British
Born August 1953 (73)
Officer history (4 former)
26 August 2020
Resigned Galland, Kim as Secretary
25 August 2020
Appointed Dean, Gemma as Secretary
9 September 2010
Appointed Galland, Kim as Secretary
9 September 2010
Resigned Macdonald, Elizabeth Anne as Secretary
18 July 1994
Appointed Macdonald, Elizabeth Anne as Secretary
13 July 1994
Resigned Quinn, Patricia Lilian as Secretary
1 December 1993
Appointed Quinn, Patricia Lilian as Secretary
30 November 1993
Resigned Noon, Susan Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc147083

Group structure 11 companies

Ownership group derived from the Companies House PSC register

129 High Street Limited Owns 75–100% of shares
Dunwich Limited This company Owns 75–100% of shares
Highlight Investment Management LLP Has significant influence or control
Glenrinnes Distillery Limited Owns 75–100% of shares
Well-Safe Solutions Limited Owns 50–75% of shares
Well-Safe Asset Limited Owns 75–100% of shares
Well-Safe Defender Limited Owns 75–100% of shares
Well-Safe Finance Limited Owns 75–100% of shares
Well-Safe Guardian Limited Owns 75–100% of shares
Well-Safe Protector Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£5,060,859)
Employees
1

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 2025 (£4,092,344) (£4,320,827) (£5,060,859)
Balance sheet detail
20252024202320212020
Fixed Assets£1,579,991£1,275,113
Creditors (< 1 year)£5,664,327£5,291,055£4,654,407£3,791,859£3,303,144
Net Current Assets(£3,791,859)(£3,303,144)
Net Assets(£5,060,859)(£4,320,827)(£4,092,344)
Shareholder Funds(£5,060,859)(£4,320,827)(£4,092,344)(£2,211,868)(£2,028,031)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts30 June 2025
25 March 2026Confirmation statement with updates22 March 2026
31 March 2025Total exemption full accounts30 June 2024
24 March 2025Confirmation statement with updates22 March 2025
24 March 2025Change of details for a person with significant control
Show all recent filings

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