Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Dawnforest Limited
- Incorporated
- 22 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Neil James
Secretary · Appointed 25 February 2025
Director · Appointed 17 June 2022
British
Born February 1978 (48)
Director · Appointed 17 June 2022
British
Born June 1965 (61)
Officer history (10 former)
25 February 2025
Appointed Martin, Neil James as Secretary
25 February 2025
Resigned Balbi, Rachel Helen as Secretary
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
1 January 2020
1 January 2020
10 April 2018
Appointed Balbi, Rachel Helen as Secretary
10 April 2018
1 February 2013
1 February 2013
1 October 2007
6 September 2007
15 December 2006
3 October 2006
3 October 2006
3 October 2006
3 October 2006
8 September 2006
22 August 2002
22 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 109354
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited This company Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 26 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Director's details changed | |||
| 26 February 2025 | Appointment of a secretary |
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