Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Martin Dawes Solutions Holdings Limited
- Incorporated
- 13 June 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Martin Richard Dawes
- Accounts type
- Group
- Region
- North West
- Address
- Martin Dawes HouseEuropa BoulevardWestbrook WarringtonWA5 7WH
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2018
British
Born July 1962 (64)
Director · Appointed 1 January 2014
British
Born June 1945 (81)
Director · Appointed 1 January 2014
British
Born February 1970 (56)
Director · Appointed 1 January 2014
British
Born February 1972 (54)
Director · Appointed 4 March 2011
British
Born January 1965 (61)
Director · Appointed 30 September 2003
British
Born October 1943 (83)
Director · Appointed 30 September 2003
British
Born July 1957 (69)
Officer history (6 former)
31 October 2018
2 September 2016
Resigned Turton, Stephen James as Secretary
1 January 2014
1 January 2014
1 January 2014
16 February 2012
Appointed Turton, Stephen James as Secretary
16 February 2012
Resigned Pasqualino, Robert John as Secretary
16 September 2011
16 September 2011
Appointed Pasqualino, Robert John as Secretary
4 March 2011
12 June 2008
31 October 2007
30 September 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
13 June 2002
13 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1943 (83)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Martin Dawes Solutions Holdings Limited This company
Involve Visual Collaboration Ltd Owns 75–100% of shares
Immedicare LLP Has significant influence or control
Involve Health Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £742,363
- Return on Equity
- 352%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £98,600 | |
| Debtors | £114,324 | £131,488 |
| Creditors (< 1 year) | £2,138 | £11,091 |
| Net Current Assets | £112,186 | £120,397 |
| Shareholder Funds | £210,786 | £218,997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 18 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 2 July 2024 | Group of companies' accounts | 31 December 2023 |
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