DANE GROUP HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of head offices

2 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices
D

DANE GROUP HOLDINGS LIMITED

Activities of head offices

Founded 31 Jan 2013 Active Newcastle Upon Tyne, United Kingdom 2 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices

Previous Company Names

DG (2013) LIMITED 9 Apr 2013 — 5 Feb 2016
TIMEC 1401 LIMITED 31 Jan 2013 — 9 Apr 2013
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £2M £60K 2024 year on year
Total assets £3M £21K 2024 year on year
Total Liabilities £369K £39K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Viking Works Hamsterley Colliery Newcastle Upon Tyne Tyne & Wear NE17 7SY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DANE GROUP HOLDINGS LIMITED (08383674), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 31 Jan 2013. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£610.73k

Increased by £176.24k (+41%)

Net Assets

£2.27M

Increased by £59.80k (+3%)

Total Liabilities

£369.16k

Decreased by £38.94k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

14%

Decreased by 2 (-13%)

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

1 active 2 resigned
Status
Gary Alistair FosterSecretaryUnknownUnknown19 Jun 2014Active

Shareholders

Shareholders (3)

Gary Stephen Hall
42.1%
Gillian Hall
42.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gary Stephen Hall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Gillian Hall

British

Active
Notified 1 Mar 2026
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
land at Hamsterley Colliery, Newcastle Upon Tyne COUNTY DURHAM
Leasehold-28 Feb 2017
land at Hamsterley Colliery, Newcastle Upon Tyne COUNTY DURHAM
Leasehold-28 Sept 2016
land and buildings at Hamsterley Colliery COUNTY DURHAM
Freehold£1,300,0009 Aug 2016
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne (NE17 7SY) COUNTY DURHAM
Freehold-11 Jul 2016
land at Hamsterley Colliery, Newcastle Upon Tyne
Leasehold
Added 28 Feb 2017
District COUNTY DURHAM
land at Hamsterley Colliery, Newcastle Upon Tyne
Leasehold
Added 28 Sept 2016
District COUNTY DURHAM
land and buildings at Hamsterley Colliery
Freehold £1,300,000
Added 9 Aug 2016
District COUNTY DURHAM
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne (NE17 7SY)
Freehold
Added 11 Jul 2016
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlGillian Hall notified as a person with significant control
20 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Mar 2026 Persons With Significant Control

Gillian Hall notified as a person with significant control

20 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gillian Hall notified as a person with significant control

1 months ago on 26 Mar 2026

Confirmation statement made on 31 Jan 2026 with no updates

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Aug 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024