Dunstan Group Holdings Limited

Active02649988 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Mark Anker
Owned by
Adam Mark Anker
Janet Anker
Accounts type
Total exemption full
Address
Unit 15 Hockliffe Business Park
Watling Street
Hockliffe
Leighton Buzzard
LU7 9NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Anker, Adam Mark
Director · Appointed 7 October 2020
British
Born December 1985 (40)
Director · Appointed 2 February 1996
British
Born April 1954 (72)
Officer history (4 former)
7 October 2020
Appointed Anker, Adam Mark as Director
7 October 2020
Resigned Bryant, Lynda as Secretary
7 October 2020
Resigned Bryant, John Edward as Director
2 February 1996
Appointed Anker, Mark Peter as Director
30 September 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
30 September 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
30 September 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
30 September 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
30 September 1991
Appointed Bryant, Lynda as Secretary
30 September 1991
Appointed Bryant, John Edward as Director

Ownership 3 active

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

Adam Mark Anker
Individual · Notified 7 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1985 (40)
Janet Anker
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1954 (72)
Former controllers (1)
7 October 2020
Ceased John Edward Bryant — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£115,754
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £219,304 £223,236 £260,143 £287,998 £322,439
Balance sheet detail
20252024202320212020
Fixed Assets£225,346£225,346£225,346£225,346£225,346
Current Assets£115,754£79,770£12,681
Debtors£0£65,000£1,397
Cash£115,754£14,770£49,666£11,284£6,298
Creditors (< 1 year)£18,661£17,118£14,869£14,791£12,340
Net Current Assets£97,093£62,652£34,797(£2,110)(£6,042)
Shareholder Funds£322,439£287,998£260,143£223,236£219,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
17 November 2025Change of details for a person with significant control
17 November 2025Director's details changed
17 November 2025Confirmation statement with updates17 November 2025
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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