Themedawn Limited

Proposed for strike-off02936524 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Dormant
Region
South East
Address
Artisan
Hillbottom Road
High Wycombe
HP12 4HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born November 1962
Director · Appointed 31 May 2024
British
Born April 1971 (55)
Officer history (16 former)
31 May 2024
Appointed Graham, Paul Jefferson as Director
31 May 2024
Resigned Murray, Stephen John as Director
31 May 2024
Resigned Scrancher, Peter as Director
31 May 2024
Appointed Murray, Carl as Director
31 May 2024
Resigned Scrancher, Ben Thomas as Director
12 July 2022
Appointed Murray, Stephen John as Director
2 June 2022
Resigned Ling, Ben as Director
11 March 2019
Appointed Ling, Ben as Director
28 February 2017
Resigned Suter, Michael as Director
3 February 2016
Appointed Suter, Michael as Director
17 February 2014
Resigned Scrancher, Nadine as Secretary
17 February 2014
Resigned Scrancher, Nadine as Director
3 February 2011
Appointed Scrancher, Nadine as Director
3 February 2011
Appointed Scrancher, Ben Thomas as Director
24 February 2009
Appointed Scrancher, Nadine as Secretary
18 February 2008
Resigned Pettit, Sara as Secretary
12 July 2006
Appointed Pettit, Sara as Secretary
12 July 2006
Resigned Scrancher, Jeannie Suzanne as Secretary
1 May 2003
Appointed Scrancher, Jeannie Suzanne as Secretary
30 April 2003
Resigned Muir, Christine as Secretary
30 April 2003
Resigned Muir, Christine as Director
20 December 2000
Resigned Scrancher, Michael as Director
20 April 1998
Resigned Scrancher, Jeannie Suzanne as Director
20 April 1998
Appointed Muir, Christine as Secretary
20 April 1998
Resigned Scrancher, Jeannie Suzanne as Secretary
7 December 1995
Appointed Muir, Christine as Director
7 December 1995
Appointed Scrancher, Michael as Director
30 September 1994
Appointed Scrancher, Jeannie Suzanne as Director
2 July 1994
Appointed Scrancher, Jeannie Suzanne as Secretary
2 July 1994
Appointed Scrancher, Peter as Director
2 July 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 July 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
8 June 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 June 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04703214
Former controllers (1)
31 May 2024
Ceased Peter Scrancher — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cash Converters (UK) Limited Owns 75–100% of shares
Cash Converters (UK) Stores Limited Owns 75–100% of shares
Loljack Ltd Owns 75–100% of shares
Newton Hayes Limited Status not confirmedOwns 75–100% of shares
Staffield Ltd Owns 75–100% of shares
Themedawn Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£629,085
Cash
£63,042
Employees
37
Debt Ratio
24%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £616,718 £586,193 £590,472 £622,398 £629,085
Balance sheet detail
20242022202120202019
Fixed Assets£147,938£140,298£150,496£175,207£155,945
Current Assets£685,069£805,968£787,234£744,799£748,224
Debtors£9,854£82,904£105,125£91,763£113,030
Cash£63,042£111,545£85,815£95,965£63,412
Creditors (> 1 year)£0£93,750£131,250£150,000
Net Current Assets£496,546£591,249£585,382£578,750£473,271
Net Assets£629,085£622,398£590,472£586,193£616,718

Filings

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