Dawefield Limited

Active02991323 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Non-trading company (74990)
Controlled by
Richard Whitley Mr Christopher
Stephen Luff Smith
Accounts type
Micro entity
Region
North West
Address
16 Chichester Business Centre
Chichester Street
Rochdale
OL16 2AU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
Also at Nema Limited
British
Born November 1987
Director · Appointed 1 January 2018
Also at Nema Limited
British
Born June 1962 (64)
Officer history (13 former)
31 January 2020
Resigned Richardson, Susan Jane as Director
1 January 2018
Resigned Runnalls, James Wilfrid as Director
1 January 2018
Appointed Wilding, Andrew Jonathan as Director
1 January 2018
Appointed Evans, Dean Harry James as Director
31 March 2017
Appointed Richardson, Susan Jane as Director
31 January 2017
Resigned Richardson, Susan Jane as Director
31 January 2017
Resigned Richardson, Susan Jane as Secretary
31 January 2017
Resigned Fenton, Colin as Director
30 November 2016
Resigned Hardy, David as Director
17 November 2010
Appointed Richardson, Susan Jane as Secretary
17 November 2010
Resigned Taylor, Graham as Secretary
17 November 2010
Resigned Taylor, Graham as Director
19 February 2004
Appointed Taylor, Graham as Director
11 December 2003
Resigned Runnalls, Sheila Kathleen as Director
24 October 2003
Appointed Taylor, Graham as Secretary
24 October 2003
Resigned Runnalls, Sheila Kathleen as Secretary
13 May 2003
Appointed Runnalls, Sheila Kathleen as Director
1 February 2003
Appointed Fenton, Colin as Director
1 February 2003
Appointed Richardson, Susan Jane as Director
1 February 2003
Appointed Hardy, David as Director
14 March 2000
Appointed Runnalls, Sheila Kathleen as Secretary
14 March 2000
Resigned Becconsall, Alec James as Secretary
8 December 1994
Appointed Becconsall, Alec James as Secretary
8 December 1994
Appointed Runnalls, James Wilfrid as Director
8 December 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 December 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
16 November 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 November 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Richard Whitley Mr Christopher
Individual · Notified 22 December 2023
Has significant influence or control
British
Born December 1959 (66)
Stephen Luff Smith
Individual · Notified 1 February 2018
Has significant influence or control (as a trust)
British
Born March 1948 (78)
Former controllers (3)
5 March 2026
Ceased Christopher Richard Whitley — Has significant influence or control (as a trust)
22 December 2023
Ceased Stewart Oughton — Has significant influence or control (as a trust)
31 January 2017
Ceased Liam O'Connor — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dawefield Limited This company
Nema Limited Owns 75–100% of shares
Nema Systems Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£155,999

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2024 2025 2026 £153,873 £155,999 £155,999 £155,999
Balance sheet detail
2026202520242023202220212020
Fixed Assets£250,100£250,100£250,100£250,100£250,100£250,100
Creditors (< 1 year)£94,101£94,101£94,101£94,101£94,101£96,227
Net Current Assets(£94,101)(£94,101)(£94,101)(£94,101)(£94,101)(£96,227)
Net Assets£155,999£155,999£155,999£153,873
Shareholder Funds£155,999£155,999£155,999£155,999£155,999£153,873

Filings

Filing history not loaded yet. See it on Companies House

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