Dunstanton Holdings Limited

Active04666357 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Activities of construction holding companies (64203)
Owned by
Martin Alan Shirley
Philip John Read
Accounts type
Total exemption full
Region
West Midlands
Address
Shut Mill Cottage Shut Mill Lane
Romsley
Halesowen
B62 0LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 2003
British
Director · Appointed 3 March 2003
British
Born March 1954 (72)
Director · Appointed 13 February 2003
British
Born July 1954 (72)
Officer history (3 former)
16 April 2021
Resigned Read, Susan Mcgregor as Director
16 April 2021
Resigned Read, Susan Mcgregor as Secretary
5 March 2003
Appointed Read, Susan Mcgregor as Director
3 March 2003
Appointed Shirley, Martin Alan as Secretary
3 March 2003
Appointed Shirley, Martin Alan as Director
13 February 2003
Appointed Read, Philip John as Director
13 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2003
Appointed Read, Susan Mcgregor as Secretary

Ownership 2 active

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

Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1954 (72)

Holdings 1

Companies where Dunstanton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£5

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £569,749 £569,476 £568,012 £577,727 £607,041 £621,382
Balance sheet detail
2025202420232022202120202019
Fixed Assets£753,858£753,858£753,858£753,858
Current Assets£20£33,022£13,638£12,196£12,219
Debtors£0£32,644£13,215£12,149£12,201
Cash£5£20£378£423£47£18
Creditors (< 1 year)£132,481£146,837£167,910£209,153£199,484£196,578£196,328
Net Current Assets(£132,476)(£146,817)(£176,131)(£185,846)(£184,382)(£184,109)
Shareholder Funds£621,382£607,041£577,727£568,012£569,476£569,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 February 2026
3 February 2026Notification of a person with significant control
28 November 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates1 February 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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