Dunston Business Village Limited

Active05550769 Private limited company
Incorporated
31 August 2005 (21 years)
Previously known as
Concordia Property Developments Limited (until 22 July 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Woodland Lodge
Lodge 20 Dunston Business Village
Dunston
Stafford
ST18 9FJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Maclaughlin, Pamela
Secretary · Appointed 4 July 2022
Director · Appointed 4 July 2022
British
Born April 1964 (62)
Director · Appointed 31 August 2005
British
Born May 1969 (57)
Officer history (3 former)
4 July 2022
Appointed Maclaughlin, Pamela as Secretary
4 July 2022
Appointed Maclaughlin, Pamela as Director
4 July 2022
Resigned Maclaughlin, David Swayne as Secretary
31 August 2005
Appointed Maclaughlin, Adrian John as Director
31 August 2005
Appointed Crombies Secretarial Limited as Corporate Secretary
31 August 2005
Resigned Crombies Secretarial Limited as Corporate Secretary
31 August 2005
Appointed Crombies Nominees Limited as Corporate Director
31 August 2005
Resigned Crombies Nominees Limited as Corporate Director
31 August 2005
Appointed Maclaughlin, David Swayne as Secretary

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
Limited Company
Reg. no. 05553729

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bespoke Telephony Solutions Limited Owns 25–50% of shares
Dunston Business Village Limited This company Owns 75–100% of shares
Martin Street Developments Limited Owns 75–100% of shares
The Courtyard Cafe Bistro Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£10,820,022
Cash
£629,771
Employees
24
Debt Ratio
50%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £10,167,783 £10,368,225 £10,357,889 £10,548,336 £10,820,022
Balance sheet detail
20252024202320212020
Fixed Assets£20,962,332£20,750,203£20,542,283£18,630,372£18,019,283
Current Assets£732,132£559,982£481,316£2,443,886£511,326
Debtors£76,205£63,872£67,909£199,825£233,054
Cash£629,771£467,523£400,589£2,239,674£264,807
Creditors (< 1 year)£242,820£379,706£418,284£1,056,721£466,253
Creditors (> 1 year)£8,929,735£8,537,373£8,273,635£8,034,545£6,380,817
Net Current Assets£489,312£180,276£63,032£1,387,165£45,073
Net Assets£10,820,022£10,548,336£10,357,889£10,368,225£10,167,783
Shareholder Funds£10,820,022£10,548,336£10,357,889£10,368,225£10,167,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates7 May 2026
23 December 2025Total exemption full accounts31 July 2025
12 May 2025Confirmation statement with no updates7 May 2025
16 January 2025Total exemption full accounts31 July 2024
7 October 2024Satisfaction of a charge in full
Show all recent filings

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