Dawn Fire Limited

Active03665223 Private limited company
Incorporated
10 November 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Anthony Gordon Randall
Owned by
Anthony Gordon Randall
Anthony Gordon Randall
Ronald William Bryant
Accounts type
Unaudited abridged
Region
South East
Address
Unit 26 Soho Mills Industrial
Estate
Wooburn Green
High Wycombe
HP10 0PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Anthony Gordon
Secretary · Appointed 10 November 1998
British
Randall, Anthony Gordon
Director · Appointed 10 November 1998
British
Born November 1964
Officer history (4 former)
24 February 2026
Resigned Bryant, Ronald William as Director
31 March 2017
Resigned Smith, Roger John as Director
10 November 1998
Appointed Randall, Anthony Gordon as Secretary
10 November 1998
Appointed Randall, Anthony Gordon as Director
10 November 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Appointed Cfl Directors Limited as Corporate Nominee Director
10 November 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
10 November 1998
Appointed Smith, Roger John as Director
10 November 1998
Appointed Bryant, Ronald William as Director

Ownership 3 active

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

Anthony Gordon Randall
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Anthony Gordon Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1938 (88)
Former controllers (1)
31 March 2017
Ceased Roger John Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£336,600
Cash
£261,815
Employees
2
Debt Ratio
20%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £267,105 £300,721 £323,650 £337,777 £344,890 £327,546 £336,600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£123,824£126,475£128,536£132,978£136,699£139,066£141,629
Current Assets£295,553£265,883£287,425£243,725£240,640£218,208£184,072
Debtors£33,738£32,956£43,985£17,569£16,372£13,478£10,184
Cash£261,815£230,427£238,507£225,156£223,018£203,230£167,435
Net Current Assets£212,776£201,071£216,354£204,799£191,816£169,114£137,494
Net Assets£336,600£327,546£344,890£337,777£323,650£300,721£267,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Unaudited abridged accounts30 November 2025
2 April 2026Confirmation statement with no updates1 April 2026
24 February 2026Termination of appointment of a director
1 April 2025Confirmation statement with no updates1 April 2025
24 February 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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