DUDGEON HOLDINGS LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
D

DUDGEON HOLDINGS LTD

Activities of head offices

Founded 24 Feb 2016 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 May 2025 Next due 23 May 2026 27 days remaining
Net assets £-115M £64M 2024 year on year
Total assets £1,039M £70M 2024 year on year
Total Liabilities £1,154M £134M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Kingdom Street London W2 6BD England

Full company profile for DUDGEON HOLDINGS LTD (10024991), an active company based in London, England. Incorporated 24 Feb 2016. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£57.74M

Increased by £18.38M (+47%)

Net Assets

-£115.22M

Increased by £63.55M (+36%)

Total Liabilities

£1154.36M

Decreased by £133.57M (-10%)

Turnover

£333.78M

Increased by £36.09M (+12%)

Employees

N/A

Debt Ratio

111%

Decreased by 5 (-4%)

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 (3)

Equinor New Energy Limited
35.0%
Masdar Offshore Wind Uk Limited
35.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 7 Mar 2018
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Masdar Offshore Wind Uk Limited

Unknown

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Statkraft Uk Limited

Ceased 7 Mar 2018

Ceased

Group Structure

Group Structure

DUDGEON HOLDINGS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlChange to Masdar Offshore Wind Uk Limited as a person with significant control on 2024-07-04
22 Oct 2025OfficersChange to director Mr Dennis Choi Tat Man on 2025-10-22
24 Sept 2025OfficersTermination of Li Gao as director on 2025-09-15
24 Sept 2025OfficersAppointment of Li Ma as director on 2025-09-15
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31
23 Mar 2026 Persons With Significant Control

Change to Masdar Offshore Wind Uk Limited as a person with significant control on 2024-07-04

22 Oct 2025 Officers

Change to director Mr Dennis Choi Tat Man on 2025-10-22

24 Sept 2025 Officers

Termination of Li Gao as director on 2025-09-15

24 Sept 2025 Officers

Appointment of Li Ma as director on 2025-09-15

4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Masdar Offshore Wind Uk Limited as a person with significant control on 2024-07-04

1 months ago on 23 Mar 2026

Change to director Mr Dennis Choi Tat Man on 2025-10-22

6 months ago on 22 Oct 2025

Termination of Li Gao as director on 2025-09-15

7 months ago on 24 Sept 2025

Appointment of Li Ma as director on 2025-09-15

7 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 4 Jul 2025