DANE ARCHITECTURAL SYSTEMS LIMITED

Active Newcastle Upon Tyne

Construction of commercial buildings

0 employees website.com
Property, infrastructure and construction Building materials & components Construction of commercial buildings
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DANE ARCHITECTURAL SYSTEMS LIMITED

Construction of commercial buildings

Founded 16 Sept 1971 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Property, infrastructure and construction Building materials & components Construction of commercial buildings

Previous Company Names

NORTH DURHAM ALUMINIUM WINDOWS LIMITED 16 Sept 1971 — 27 Jan 1992
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £12 £41 2024 year on year
Total assets £12 £41 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Viking Works Hamsterley Newcastle Upon Tyne NE17 7SY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DANE ARCHITECTURAL SYSTEMS LIMITED (01024371), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 16 Sept 1971. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £43.00 (-100%)

Net Assets

£12.00

Decreased by £41.00 (-77%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dane Architectural Systems Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control

Group Structure

Group Structure

DANE ARCHITECTURAL SYSTEMS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersTermination of Gary Stephen Hall as director on 22 Apr 2026
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
22 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jan 2025OfficersTermination of William Edourd Field as director on 31 Dec 2024
5 May 2026 Officers

Termination of Gary Stephen Hall as director on 22 Apr 2026

23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jan 2025 Officers

Termination of William Edourd Field as director on 31 Dec 2024

Recent Activity

Latest Activity

Termination of Gary Stephen Hall as director on 22 Apr 2026

1 days ago on 5 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 23 Apr 2026

Confirmation statement made on 13 Aug 2025 with no updates

8 months ago on 13 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 22 Apr 2025

Termination of William Edourd Field as director on 31 Dec 2024

1 years ago on 9 Jan 2025