Ltd Facts The UK company register, as filed

Register entry · No. 03066207

DINNAGE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Jun 1995

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £263,110 to £116,427 in a year.

    Accounts to 31 Mar 2026 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Jun 1995 (31 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, ENGLAND, SE18 6SS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    9
    All time
    10

  6. Names

    1. DINNAGE GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £116,427 £5,396,510 6
31 Mar 2025 not published not published £263,110 £5,274,588 6
31 Mar 2024 not published not published £76,918 £5,187,815 2
31 Mar 2023 not published not published £39,677 £2,550,657 1
31 Mar 2022 not published not published £520,343 £2,293,002 1
31 Mar 2021 not published not published £473,441 £2,256,457 1

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy James Randall Company Director Director 10 Jun 1995 — September 1954 British · England
Christine Margaret Swanton Director Director 12 May 2023 — March 1982 British · England
Emma Jane Randall Director Director 12 May 2023 — February 1988 British · England
Jackie Ann Parris Director Director 12 May 2023 — January 1984 British · England
Helen Elizabeth Morgan Director Director 12 May 2023 — September 1986 British · England
Gaye Margaret Randall Director Director 5 Dec 2024 — May 1960 British · England
Timothy James Randall Company Director Secretary 10 Jun 1995 — September 1954 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gaye Randall Ownership of shares 25 to 50 percent 30 Jun 2017 — May 1960 British · England
Mr Tim Randall Ownership of shares 25 to 50 percent 30 Jun 2017 — September 1954 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DINNAGE GROUP HOLDINGS LIMITED still trading?

The register shows DINNAGE GROUP HOLDINGS LIMITED as active.

What does DINNAGE GROUP HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was DINNAGE GROUP HOLDINGS LIMITED set up?

It was incorporated on 9 June 1995.

When are DINNAGE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DINNAGE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs DINNAGE GROUP HOLDINGS LIMITED?

DINNAGE GROUP HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC162425 NESTAGLEN LIMITED Active Private Limited Company Inc. 29 Dec 1995 68209 · Other letting and operating of own or leased real estate
  2. 03141858 CHAMELEON SERVICES (UK) LIMITED Active Private Limited Company Inc. 28 Dec 1995 68209 · Other letting and operating of own or leased real estate
  3. 03141350 COTON ORCHARD LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate
  4. 03141432 KEMP RENTALS LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate
  5. 03141593 THOMAS BENNETT LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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