Dawsongroup Finance Limited

Active03345518 Private limited company
Incorporated
4 April 1997 (29 years)
Previously known as
Lhe Finance Limited (until 19 March 2018)
L H E Finance Limited (until 7 March 2003)
Dragon Holdings Limited (until 10 November 1997)
Earlier: Rapidmild Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
South East
Address
C/o Dawsongroup Plc
Delaware
Drive
Tongwell
Milton Keynes
MK15 8JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at Ventura Rental Limited
British
Born March 1993 (33)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
Also at Ventura Rental Limited, Dawsongroup Global Limited, Dawsongroup Truck and Trailer Limited · more companies
British
Born March 1973 (53)
Officer history (19 former)
13 March 2026
Resigned Callahan, Stephen David as Director
31 January 2026
Appointed Bull, Matthew Leonard as Director
31 January 2026
Resigned Miller, Stephen James as Director
28 January 2026
Resigned Wills, Kevin John as Director
31 December 2024
Resigned O'Reilly, Adrian Joseph Peter as Director
1 January 2018
Appointed Callahan, Stephen David as Director
1 December 2017
Appointed Wills, Kevin John as Director
18 November 2017
Resigned Taylor, Robert Oliver as Director
15 September 2016
Resigned Williams, Michael John as Director
23 February 2015
Appointed Taylor, Robert Oliver as Director
31 December 2014
Resigned Hymers, Barry Thomas as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2013
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Gear, Clive as Director
1 July 2004
Appointed Hymers, Barry Thomas as Director
30 June 2004
Resigned Evans, Murray David as Director
30 June 2004
Resigned Wilkinson, David Anthony as Director
10 December 2003
Resigned Thornton, Kevin Timothy as Director
30 June 2003
Resigned Stephenson, Mark Bryan as Director
6 June 2003
Appointed O'Reilly, Adrian Joseph Peter as Director
30 May 2003
Appointed Williams, Michael John as Director
30 May 2003
Resigned Eatough, Jane Ann as Director
30 May 2003
Resigned Eatough, Jane Ann as Secretary
30 May 2003
Appointed Coleman, Anthony as Secretary
30 May 2003
Appointed Gear, Clive as Director
30 May 2003
Resigned Eatough, Michael John as Director
1 July 2000
Appointed Stephenson, Mark Bryan as Director
4 January 2000
Appointed Wilkinson, David Anthony as Director
4 January 2000
Appointed Thornton, Kevin Timothy as Director
17 October 1997
Appointed Evans, Murray David as Director
29 August 1997
Appointed Eatough, Jane Ann as Secretary
29 August 1997
Appointed Eatough, Michael John as Director
24 August 1997
Resigned Eaton, Martin Keith as Secretary
16 April 1997
Appointed Eaton, Martin Keith as Secretary
16 April 1997
Appointed Eatough, Jane Ann as Director
16 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00453519

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Dawsongroup Limited
Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
National Truck and Trailer Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Environmental Municipal Civil Limited Owns 75–100% of shares
Dawsongroup Finance Limited This company Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Dawsongroup Portable Cold Rooms Limited Owns 75–100% of shares
Dawsongroup Temperature Control Solutions Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Temporary Kitchens Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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