DUNLOP HEYWOOD LIMITED

Active Wokingham

Dormant Company

0 employees website.com
Dormant Company
D

DUNLOP HEYWOOD LIMITED

Dormant Company

Founded 20 May 2008 Active Wokingham, England 0 employees website.com
Dormant Company
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 11 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DUNLOP HEYWOOD LIMITED (06598685), an active company based in Wokingham, England. Incorporated 20 May 2008. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Michael Brian CookDirectorBritishEngland4219 Dec 2019Active

Shareholders

Shareholders (1)

Capgen Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DUNLOP HEYWOOD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Persons With Significant ControlChange to Capgen Services Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Sept 2025 Persons With Significant Control

Change to Capgen Services Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Capgen Services Limited as a person with significant control on 16 Sept 2025

8 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Sept 2025

Confirmation statement made on 27 Jun 2025 with updates

10 months ago on 8 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024