Dunstall Holdings Limited

In insolvency proceedings07434033 Private limited company
Incorporated
9 November 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Mary Elizabeth Macgregor
Simon William Clarke
Accounts type
Group
Region
Yorkshire
Address
8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
23 November 2025
Last conf. stmt
9 November 2024

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born June 1965 (61)
Director · Appointed 23 January 2023
British
Born March 1968 (58)
Director · Appointed 23 February 2011
British
Born June 1940 (86)
Director · Appointed 23 February 2011
British
Born July 1963 (63)
Director · Appointed 23 February 2011
British
Born April 1963 (63)
Director · Appointed 17 December 2010
British
Born July 1965 (61)
Officer history (8 former)
25 July 2025
Resigned Petford, Steven Jon as Director
10 March 2025
Appointed Logan, Glenn Anthony as Director
31 July 2023
Resigned Greasley, Stephanie as Director
23 January 2023
Appointed Gould, Stephen as Director
24 November 2021
Resigned Davenport, Michael Paul as Director
19 April 2021
Appointed Davenport, Michael Paul as Director
19 April 2021
Appointed Greasley, Stephanie as Director
10 July 2020
Resigned Potter, Stephen as Director
14 June 2018
Resigned Thorpe, David Allan as Director
31 August 2013
Appointed Petford, Steven Jon as Director
31 July 2013
Appointed Thorpe, David Allan as Director
28 October 2011
Resigned Ball, Robert Phillip as Director
23 February 2011
Appointed Gerard-Pearse, Jane Louise as Director
23 February 2011
Appointed Marshall, Ian Edward as Director
23 February 2011
Appointed Potter, Stephen as Director
23 February 2011
Appointed Minshall, John as Director
17 December 2010
Appointed Clarke, Simon William as Director
17 December 2010
Appointed Ball, Robert Phillip as Director
17 December 2010
Resigned Williams, David Andrew as Director
17 December 2010
Resigned Keelex Corporate Services Limited as Corporate Director
9 November 2010
Appointed Williams, David Andrew as Director
9 November 2010
Appointed Keelex Corporate Services Limited as Corporate Director

Ownership 2 active

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

Mary Elizabeth Macgregor
Individual · Notified 6 January 2025
Owns 25–50% of shares
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Holdings 9

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

Owns 75–100% of shares
In administration
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Proposed for strike-off
Owns 75–100% of shares
In administration
Owns 75–100% of shares
In liquidation
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 December 2023 · group accounts

Net Assets
(£5,124,252)
Cash
£359,812
Profit
(£819,618)
Employees
9
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2023 (£2,340,455) (£5,124,252)
Balance sheet detail
202320222021
Fixed Assets£8,976,317£11,252,872
Current Assets£692,096£1,529,425
Debtors£332,284£154,916
Cash£359,812£1,374,509
Creditors (< 1 year)£11,467,665£14,229,404
Net Assets(£5,124,252)(£2,340,455)
Shareholder Funds(£5,124,252)(£2,340,455)

Filings

Recent filings only. See the full history on Companies House

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