Martin Dawes Limited

Active06895500 Private limited company
Incorporated
5 May 2009 (17 years)
Previously known as
HS 494 Limited (until 20 July 2009)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Renting and leasing of media entertainment equipment (77291)
Repair of household appliances and home and garden equipment (95220)
Accounts type
Full
Region
North West
Address
Martin Dawes House Europa Boulevard
Westbrook
Warrington
WA5 7WH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Christopher Andrew
Secretary · Appointed 7 December 2016
Director · Appointed 8 September 2010
British
Born June 1964 (62)
Officer history (10 former)
28 June 2019
Resigned Thomas, Dewi Eifion as Director
7 December 2016
Resigned Dawes, Elizabeth Jane as Director
7 December 2016
Resigned Ellis, Christopher Andrew as Secretary
7 December 2016
Appointed Ellis, Christopher Andrew as Secretary
7 December 2016
Resigned Dawes, Hayley Jane as Director
7 December 2016
Resigned Dawes, Paul Richard as Director
7 December 2016
Resigned Dawes, Martin Richard as Director
12 June 2015
Appointed Ellis, Christopher Andrew as Secretary
12 June 2015
Resigned Scott, Kerry Jane Louise as Secretary
4 March 2013
Appointed Dawes, Elizabeth Jane as Director
4 March 2013
Appointed Dawes, Hayley Jane as Director
4 March 2013
Appointed Dawes, Paul Richard as Director
8 September 2010
Appointed Jepson, Stephen John as Director
1 October 2009
Appointed Scott, Kerry Jane Louise as Secretary
25 June 2009
Appointed Dawes, Martin Richard as Director
25 June 2009
Appointed Thomas, Dewi Eifion as Director
25 June 2009
Resigned Heatons Secretaries Limited as Corporate Secretary
25 June 2009
Resigned Truscott, James Christy as Director
25 June 2009
Resigned Heatons Directors Limited as Corporate Director
5 May 2009
Appointed Heatons Secretaries Limited as Corporate Secretary
5 May 2009
Appointed Truscott, James Christy as Director
5 May 2009
Appointed Heatons Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Limited
Reg. no. 10456954
Individual · Notified 6 December 2016
Has significant influence or control
British
Born June 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Martin Dawes Limited This company Owns 75–100% of shares
TVRS Tech Team Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£7,733,936
Cash
£1,294,303
Profit Before Tax
£397,075
Debt Ratio
12%
Current Ratio
7.3x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,579,862 £7,733,936
Balance sheet detail
20252024
Fixed Assets£1,867,213£2,092,806
Current Assets£6,943,021£6,658,292
Debtors£5,404,700£5,510,364
Cash£1,294,303£713,723
Creditors (< 1 year)£953,737£1,051,440
Net Current Assets£5,989,284£5,606,852
Net Assets£7,733,936£7,579,862
Shareholder Funds£7,733,936£7,579,862

Filings 84

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 20263
1 December 2025Full accounts30 June 2025
9 May 2025Confirmation statement with no updates5 May 20253
10 December 2024Full accounts30 June 2024
13 May 2024Confirmation statement with no updates5 May 20243
Show all 84 filings

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