Website & contact details
- Website
Dawn Direct Ltd
- Incorporated
- 17 June 1992 (34 years)
- Previously known as
- Dawn Retail Systems Limited (until 30 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- North Main StreetCarronshoreFalkirkFK2 8HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Mcmartin, William John David
Secretary · Appointed 6 December 2024
Director · Appointed 30 September 2024
British
Born December 1942 (83)
Director · Appointed 30 September 2024
British
Born September 1971 (55)
Officer history (6 former)
6 December 2024
Appointed Mcmartin, William John David as Secretary
30 September 2024
30 September 2024
30 September 2024
23 October 2009
Resigned Fort, Renato James as Secretary
1 July 1997
Appointed Fort, Renato James as Secretary
1 July 1997
Resigned Mcglade, Jean as Secretary
4 June 1994
Resigned Mcdougall, Robert Scott as Secretary
4 June 1993
4 June 1993
31 December 1992
31 December 1992
Appointed Mcdougall, Robert Scott as Secretary
17 June 1992
17 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 861294
Former controllers (1)
1 October 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alexander Ross Management Services Limited Owns 75–100% of shares
Montague Lloyd Limited Owns 75–100% of shares
Scottish Fine Soaps Limited Owns 75–100% of shares
Highland Aromatics Ltd Owns 75–100% of shares
Arh Toiletries Ltd Owns 75–100% of shares
Naked Leaf Limited Owns 75–100% of shares
Thamesmead Business Services Limited Owns 75–100% of shares
Unico Limited Owns 75–100% of shares
Dawn Direct Ltd This company Owns 75–100% of shares
Satalite 2 Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,995,202
- Cash
- £1,191,380
- Employees
- 14
- Debt Ratio
- 16%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £886,579 | £858,927 | £839,035 | £843,433 | £865,610 |
| Current Assets | £1,491,230 | £940,344 | £485,694 | £411,760 | £375,681 |
| Debtors | £160,345 | £128,523 | £82,085 | ||
| Cash | £1,191,380 | £652,998 | £222,764 | £127,169 | £126,759 |
| Creditors (< 1 year) | £366,094 | £270,235 | £163,660 | £231,741 | |
| Creditors (> 1 year) | £0 | £428,398 | £425,134 | ||
| Net Current Assets | £1,125,136 | £650,398 | £215,459 | £248,100 | £143,940 |
| Net Assets | £1,995,202 | £1,494,484 | £1,046,020 | £657,355 | £584,165 |
| Shareholder Funds | £657,355 | £584,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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