Pertan Dagwood Limited

Active11861459 Private limited company
Incorporated
5 March 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
1 Oscar House
1B Fairfield Road
Brentwood
CM14 4LR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 1 February 2023
Has significant influence or control
Limited Company
Reg. no. 04407240
Corporate entity · Notified 1 February 2023
Owns 25–50% of shares
Public Limited Company
Reg. no. 02407688
Corporate entity · Notified 1 February 2023
Has significant influence or control
Limited Company
Reg. no. 07099357
Former controllers (2)
23 February 2023
Ceased Alan Lee Perry — Owns 50–75% of shares
2 November 2020
Ceased Pertan Investments Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Blueprint Logistics London Limited Owns 25–50% of shares
Cawoods (Fishcurers) Limited Owns 75–100% of shares
Dagwood Holdings Limited Owns 25–50% of shares
Dulai Developments Limited Owns 75–100% of shares
Flying Leisure Limited Owns 75–100% of shares
Flying Trade Limited Owns 75–100% of shares
Laila Foods Ltd Owns 75–100% of shares
Pertan Dagwood Limited This company Owns 25–50% of shares
Surya Capital Limited Owns 75–100% of shares
Surya Hotels Limited Owns 75–100% of shares
Surya Solar Limited Owns 50–75% of shares

Financials

Net Assets
(£6,058)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£320) (£680) (£1,053) (£1,053) (£3,483) (£6,058)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0
Current Assets£15,181,979£6,349,451£3,200,387£1,663,414£980,834£789,190
Debtors£64,438£64,438
Creditors (< 1 year)£15,188,037£6,352,934£3,201,440£1,276,769£629,061£107,354
Creditors (> 1 year)£0£0£0£387,698£352,453£682,156
Net Current Assets(£6,058)(£3,483)(£1,053)£386,645£351,773£681,836
Net Assets(£6,058)(£3,483)(£1,053)(£1,053)(£680)(£320)
Shareholder Funds(£6,058)(£3,483)(£1,053)(£1,053)(£680)(£320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates27 February 2026
30 October 2025Micro company accounts31 January 2025
12 March 2025Confirmation statement with no updates27 February 2025
11 September 2024Micro company accounts31 January 2024
27 February 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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