Dunham Holdings Limited

Active03895810 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Judith Ann Dunham
Philip Stuart Dunham
Owned by
Judith Ann Dunham
Philip Stuart Dunham
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Sandal Avenue
Wakefield
West Yorkshire
WF2 7LP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dunham, Judith Ann
Director · Appointed 24 February 2022
British
Born July 1954 (72)
Dunham, Philip Stuart
Secretary · Appointed 16 December 1999
British
Dunham, Philip Stuart
Director · Appointed 16 December 1999
British
Born March 1953 (73)
Officer history (6 former)
24 February 2022
Appointed Dunham, Judith Ann as Director
12 August 2013
Resigned Dunham, Judith Ann as Director
26 July 2012
Resigned Dunham, James Philip, Dr as Director
17 March 2008
Appointed Dunham, James Philip, Dr as Director
31 December 2000
Appointed Dunham, Judith Ann as Director
31 December 2000
Resigned Page, Andrew John as Director
16 December 1999
Appointed Dunham, Philip Stuart as Director
16 December 1999
Appointed Dunham, Philip Stuart as Secretary
16 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
16 December 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
16 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1999
Appointed Page, Andrew John as Director

Ownership 2 active

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

Judith Ann Dunham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Philip Stuart Dunham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1953 (73)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£652,527
Cash
£33,323
Employees
2
Debt Ratio
26%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £452,693 £659,420 £677,855 £681,457 £652,527
Balance sheet detail
202520232022202120202019
Fixed Assets£662,839£602,031£551,377£502,091£408,310£417,370
Current Assets£219,095£135,831£132,433£270,516£137,209£200,279
Debtors£185,772£100,600£125,552£107,794£100,992£102,103
Cash£33,323£35,231£6,881£45,427£36,217£98,176
Creditors (< 1 year)£180,500£55,898£5,955£112,245£92,546£186,161
Net Current Assets£38,595£79,933£126,478£158,271£44,663£14,118
Net Assets£652,527£681,457£677,855£659,420£452,693
Shareholder Funds£652,527£681,457£677,855£659,420£452,693£431,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates13 December 2025
12 December 2025Total exemption full accounts5 April 2025
25 September 2025Previous accounting period extended
24 December 2024Confirmation statement with updates13 December 2024
13 December 2024Change of details for a person with significant control
Show all recent filings

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