Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Dinnage Group Holdings Limited
- Incorporated
- 9 June 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gaye Margaret Randall
- Owned by
- Tim RandallGaye Randall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wellesley House Duke Of Wellington AvenueRoyal ArsenalLondonSE18 6SS
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Randall, Gaye Margaret
Director · Appointed 5 December 2024
British
Born May 1960 (66)
British
Born September 1986 (40)
British
Born January 1984 (42)
Randall, Emma Jane
Director · Appointed 12 May 2023
British
Born February 1988 (38)
British
Born March 1982 (44)
Secretary · Appointed 10 June 1995
British
Director · Appointed 10 June 1995
British
Born September 1954 (72)
Officer history (3 former)
5 December 2024
Appointed Randall, Gaye Margaret as Director
12 May 2023
12 May 2023
12 May 2023
Appointed Randall, Emma Jane as Director
12 May 2023
30 June 2017
10 June 1995
10 June 1995
10 June 1995
10 June 1995
10 June 1995
9 June 1995
9 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tim Randall
Individual · Notified 30 June 2017
Owns 25–50% of shares
British
Born September 1954 (72)
Gaye Randall
Individual · Notified 30 June 2017
Owns 25–50% of shares
British
Born May 1960 (66)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,274,588
- Cash
- £263,110
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £634 | £704 | £782 | £2,092,869 | £2,092,966 | £1,881,073 |
| Cash | £263,110 | £76,918 | £39,677 | £520,343 | £473,441 | £433,964 |
| Creditors (< 1 year) | £1,021,684 | £1,135,380 | £173,076 | £32,977 | £22,717 | £19,216 |
| Creditors (> 1 year) | £717,246 | £738,761 | £120,060 | £120,060 | £120,060 | £120,059 |
| Net Current Assets | (£758,574) | (£1,058,462) | (£133,399) | £487,366 | £450,724 | £414,748 |
| Net Assets | £5,274,588 | £5,187,815 | £2,550,657 | £2,293,002 | £2,256,457 | £2,048,490 |
| Shareholder Funds | £5,274,588 | £5,187,815 | £2,550,657 | £2,293,002 | £2,256,457 | £2,048,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Director's details changed | |||
| 22 December 2025 | Director's details changed | |||
| 22 December 2025 | Director's details changed | |||
| 22 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 13 August 2025 | Total exemption full accounts | 31 March 2025 |
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