Ltd Facts The UK company register, as filed

Register entry · No. 00461572

DAWNAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Nov 1948

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,201,774.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 24 Nov 1948 (77 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 ACFOLD ROAD, LONDON, SW6 2AL

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    10

  6. Names

    1. DAWNAY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £90,227 £3,201,774 0
30 Jun 2025 not published not published £27,144 £3,009,868 0
30 Jun 2024 not published not published £70,787 £2,640,253 0
30 Jun 2023 £396,364 £201,600 £300,533 £2,469,880 0
30 Jun 2022 £626,912 £426,213 £9,012 £2,268,281 0
30 Jun 2021 * £226,253 £77,581 £19,603 £1,842,067 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Brownlow McMullan Director 4 Sep 1994 — August 1960 British · England
Annabelle Clare McMullan Director 2 Apr 1997 — December 1960 British · England
Edward Brownlow McMullan Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Brownlow Mcmullan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1960 British · England
Mrs Annabelle Clare Mcmullan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 28 Sep 2017 — December 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DAWNAY HOLDINGS LIMITED still trading?

The register shows DAWNAY HOLDINGS LIMITED as active.

What does DAWNAY HOLDINGS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was DAWNAY HOLDINGS LIMITED set up?

It was incorporated on 24 November 1948.

When are DAWNAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is DAWNAY HOLDINGS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs DAWNAY HOLDINGS LIMITED?

DAWNAY HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00462783 LYME & FARRAR LIMITED Active Private Limited Company Inc. 24 Dec 1948 68100 · Buying and selling of own real estate
  2. 00462533 HEXHAM MASONIC HALL COMPANY,LIMITED(THE) Active Private Limited Company Inc. 20 Dec 1948 68100 · Buying and selling of own real estate
  3. 00461238 ALSAM LIMITED Active Private Limited Company Inc. 16 Nov 1948 68100 · Buying and selling of own real estate
  4. 00460382 COLGATE AND GRAY LAND LIMITED Active Private Limited Company Inc. 25 Oct 1948 68100 · Buying and selling of own real estate
  5. 00460091 ESSLOCK LIMITED Active Private Limited Company Inc. 16 Oct 1948 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House