Dinnages Holdings Limited

Active02575196 Private limited company
Incorporated
21 January 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Controlled by
Daniel James Broyd
Adam Edmond Broyd
Joseph Colin William Broyd
Accounts type
Group
Region
South East
Address
22 Wivelsfield Road
Haywards Heath
RH16 4EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Broyd, Adam Edmond
Secretary · Appointed 22 January 2021
Director · Appointed 30 January 1991
British
Born March 1964 (62)
Director · Appointed 30 January 1991
British
Born October 1961 (65)
Director · Appointed 30 January 1991
British
Born August 1966 (60)
Officer history (3 former)
8 October 2024
Resigned Broyd, Josephine Maughan as Director
8 May 2024
Resigned Broyd, Michael Edmond as Director
22 January 2021
Appointed Broyd, Adam Edmond as Secretary
22 January 2021
Resigned Broyd, Josephine Maughan as Secretary
30 January 1991
Appointed Broyd, Adam Edmond as Director
30 January 1991
Appointed Broyd, Daniel James as Director
30 January 1991
Appointed Broyd, Joseph Colin William as Director
21 January 1991
Appointed Broyd, Josephine Maughan as Secretary
21 January 1991
Appointed Broyd, Josephine Maughan as Director

Ownership 3 active

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

Individual · Notified 21 June 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1961 (65)
Individual · Notified 21 June 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1964 (62)
Individual · Notified 21 June 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1966 (60)
Former controllers (1)
8 May 2024
Ceased Michael Edmond Broyd — Has significant influence or control (as a trust)

Financials

Net Assets
£1,944,000
Profit
£114,000
Employees
110
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,131,000 £1,944,000
Balance sheet detail
20242023
Fixed Assets£3,234,000£3,255,000
Current Assets£6,000
Creditors (< 1 year)£1,031,000£871,000
Creditors (> 1 year)£9,000£9,000
Net Current Assets(£1,031,000)(£865,000)
Net Assets£1,944,000£2,131,000
Shareholder Funds£1,944,000£2,131,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
27 January 2026Confirmation statement with no updates26 January 2026
24 January 2026Confirmation statement with no updates21 January 2026
22 August 2025Group of companies' accounts31 December 2024
28 January 2025Change of details for a person with significant control
Show all recent filings

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