DASHWOOD HOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
D

DASHWOOD HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jun 1990 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

COMPAQ COMPUTER PROPERTIES LIMITED 26 Jun 2000 — 10 Apr 2001
DIGITAL EQUIPMENT PROPERTIES LIMITED 19 Nov 1990 — 26 Jun 2000
ALNERY NO. 1023 LIMITED 21 Jun 1990 — 19 Nov 1990
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £78M £16M 2024 year on year
Total assets £183M £23M 2024 year on year
Total Liabilities £106M £7M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DASHWOOD HOUSE LIMITED (02514081), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Jun 1990. Other letting and operating of own or leased real estate. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£77.88M

Increased by £15.86M (+26%)

Total Liabilities

£105.61M

Increased by £7.35M (+7%)

Turnover

£15.29M

Increased by £3.86M (+34%)

Employees

N/A

Debt Ratio

58%

Decreased by 3 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40,000,000 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 201240,000,000£40.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
72,350,101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DASHWOOD HOUSE LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Dashwood House, 69 Old Broad Street, London (EC2M 1NA) CITY OF LONDON
Leasehold-23 Dec 2009
Dashwood House, 69 Old Broad Street, London (EC2M 1NR) CITY OF LONDON
Freehold-28 Feb 2007
land lying to the East of Old Broad Street and being property at basement, upper basement and ground floor levels but excluding the surface thereof and the air space above CITY OF LONDON
Leasehold-28 Feb 2007
Dashwood House, 69 Old Broad Street, London (EC2M 1QS) CITY OF LONDON
Leasehold-28 Feb 2007
Dashwood House, 69 Old Broad Street, London (EC2M 1NA)
Leasehold
Added 23 Dec 2009
District CITY OF LONDON
Dashwood House, 69 Old Broad Street, London (EC2M 1NR)
Freehold
Added 28 Feb 2007
District CITY OF LONDON
land lying to the East of Old Broad Street and being property at basement, upper basement and ground floor levels but excluding the surface thereof and the air space above
Leasehold
Added 28 Feb 2007
District CITY OF LONDON
Dashwood House, 69 Old Broad Street, London (EC2M 1QS)
Leasehold
Added 28 Feb 2007
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with updates
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
29 Oct 2025AccountsAnnual accounts filed
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with updates

29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

29 Oct 2025 Accounts

Annual accounts filed

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with updates

1 months ago on 11 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 29 Oct 2025

Annual accounts filed

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 29 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 29 Oct 2025