Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
DNH Construction Limited
- Incorporated
- 2 September 2002 (24 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Simon Mark Holmes
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 Houndiscombe RoadPlymouthPL4 6HH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
British
Born June 1981 (45)
Director · Appointed 14 August 2026
British
Born September 1979 (47)
Holmes, Simon Mark
Director · Appointed 14 August 2026
British
Born February 1969 (57)
Officer history (7 former)
14 August 2026
14 August 2026
14 August 2026
Appointed Holmes, Simon Mark as Director
14 August 2026
Resigned Holmes, Sarah as Director
14 August 2026
Resigned Holmes, Simon Mark as Director
14 August 2026
14 August 2026
14 August 2026
12 May 2025
Appointed Holmes, Sarah as Director
26 January 2017
Appointed Holmes, Simon Mark as Director
8 June 2005
2 September 2002
2 September 2002
2 September 2002
2 September 2002
2 September 2002
2 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17055649
Former controllers (3)
14 August 2026
Ceased Simon Mark Holmes — Owns 25–50% of shares
14 August 2026
14 August 2026
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Astra Nova Group Ltd Owns 75–100% of shares
Astra Altair Ltd Owns 75–100% of shares
Acorn Mechanical Pipework Services Limited Owns 75–100% of shares
Astra Apex Ltd Owns 75–100% of shares
AB Key LLP Has significant influence or control
Astra Capella Ltd Owns 75–100% of shares
Astra Janus Ltd Owns 75–100% of shares
J. Manny Limited Owns 75–100% of shares
Astra Sirius Ltd Owns 75–100% of shares
Interdoor Limited Owns 75–100% of shares
Astra Taurus Ltd Owns 75–100% of shares
DNH Construction Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,236,118
- Cash
- £1,748,963
- Employees
- 42
- Debt Ratio
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £158,147 | £191,103 | £45,018 | £24,147 | £26,540 | £31,284 | £6,277 |
| Current Assets | £3,230,535 | £3,086,345 | £2,369,044 | £1,555,171 | £1,159,074 | £1,008,587 | £565,299 |
| Debtors | £771,572 | £815,515 | £410,163 | £308,021 | £245,225 | ||
| Cash | £1,748,963 | £1,853,330 | £1,015,905 | £592,251 | £531,911 | £631,066 | £200,980 |
| Creditors (< 1 year) | £906,248 | £619,640 | £535,596 | £487,475 | £262,391 | ||
| Creditors (> 1 year) | £44,381 | £47,282 | |||||
| Net Current Assets | £2,161,889 | £1,916,656 | £1,462,796 | £935,531 | £623,478 | £521,112 | £302,908 |
| Net Assets | £2,236,118 | £2,012,784 | £1,496,559 | £953,641 | £643,383 | £546,452 | £307,992 |
| Shareholder Funds | £643,383 | £546,452 | £307,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 4 September 2026 | Memorandum and Articles of Association | |||
| 4 September 2026 | Change of share class name or designation | |||
| 4 September 2026 | Resolutions | |||
| 24 August 2026 | Cessation of a person with significant control |
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