Dawnhaze Limited

Active04331323 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Anne Underhill
Arthur John White
Accounts type
Total exemption full
Region
South West
Address
Woodlands
Staplegrove
Taunton
TA2 6AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 2001
British
Director · Appointed 6 December 2001
British
Born September 1955 (71)
Director · Appointed 6 December 2001
British
Born May 1961 (65)
Officer history (3 former)
5 April 2006
Resigned Underhill, Mervyn John as Director
6 December 2001
Appointed Underhill, Anne as Secretary
6 December 2001
Appointed Underhill, Anne as Director
6 December 2001
Appointed White, Arthur John as Director
6 December 2001
Appointed Underhill, Mervyn John as Director
6 December 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 December 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 November 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1961 (65)

Holdings 1

Companies where Dawnhaze Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£6,044,830
Cash
£822,440
Debt Ratio
33%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,816,814 £4,221,612 £4,780,354 £5,133,557 £5,451,991 £6,044,830
Balance sheet detail
202520242023202220212020
Fixed Assets£7,329,744£6,021,891£4,614,126£4,993,297£4,939,843£4,039,834
Current Assets£1,639,881£1,212,961£1,379,412£1,180,245£868,958£144,058
Debtors£817,441£1,023,246£1,195,220£1,122,684£568,341£21,580
Cash£822,440£189,715£184,192£57,561£300,617£122,478
Creditors (< 1 year)£779,723£270,201£281,748£217,623£229,993£145,408
Creditors (> 1 year)£1,968,627£1,403,095£473,621£1,038,259£1,279,876£167,537
Net Current Assets£860,158£942,760£1,097,664£962,622£638,965(£1,350)
Net Assets£6,044,830£5,451,991£5,133,557£4,780,354£4,221,612£3,816,814
Shareholder Funds£6,044,830£5,451,991£5,133,557£4,780,354£4,221,612£3,816,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates29 November 2025
28 November 2025Change of details for a person with significant control
27 November 2025Notification of a person with significant control
8 October 2025Total exemption full accounts31 March 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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