A.V. Dawson Holdings Limited

Active03658273 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Stuart Dawson
Accounts type
Micro entity
Region
North East
Address
The Staiths Port Of Middlesbrough
Depot Road
Middlesbrough
TS2 1LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born March 1970 (56)
Director · Appointed 26 October 1998
British
Born March 1970 (56)
Officer history (5 former)
6 January 2017
Resigned Watkins, Andrew Kenneth as Director
5 January 2017
Appointed Watkins, Andrew Kenneth as Director
12 December 2016
Resigned Dawson, Maurice Geoffrey as Director
1 April 2016
Appointed Young, John Ellis as Director
31 March 2014
Resigned Ward, Richard as Secretary
26 October 1998
Appointed Dawson, Gary Stuart as Director
26 October 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
26 October 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
26 October 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
26 October 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
26 October 1998
Appointed Ward, Richard as Secretary
26 October 1998
Appointed Dawson, Maurice Geoffrey as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
12 December 2016
Ceased Maurice Geoffrey Dawson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,301,870
Employees
1
Debt Ratio
2%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £481,851 £1,103,570 £1,713,069 £2,315,146 £2,937,399 £3,648,965 £4,301,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,276,155£3,067,961£402,321£615,793£641,033£375,884£209,970
Current Assets£123,172£586,494£2,597,849£1,716,846£1,080,910£737,426£275,512
Creditors (< 1 year)£93,977£2,223£59,801£15,293£7,774£8,740£2,631
Net Current Assets£29,195£584,271£2,538,048£1,701,553£1,073,136£728,686£272,881
Net Assets£4,301,870£3,648,965£2,937,399£2,315,146£1,713,069£1,103,570£481,851
Shareholder Funds£4,301,870£3,648,965£2,937,399£2,315,146£1,713,069£1,103,570£481,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Registered office address changed1
26 June 2025Micro company accounts30 September 20245
11 June 2025Confirmation statement with no updates5 June 20253
27 June 2024Micro company accounts30 September 2023
10 June 2024Confirmation statement with no updates5 June 20243
Show all recent filings

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