UK Companies House feature
DASHWOOD GROUP LTD
Profile
- Company number
- 00687923
- Status
- Active
- Incorporation
- 1961-03-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company concludes it is able to continue as a going concern and therefore these accounts are prepared on that basis.”
Subsidiaries
- Dashwood Brewer & Phipps Ltd · 100% held · England and Wales · insurance and reinsurance broking services
- Dashwood International Broking Services Ltd · 100% held · England and Wales · dormant
- Dashwood Management Services Ltd · 100% held · England and Wales · dormant
- Dashwood Group Properties Ltd · 100% held · England and Wales · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTHRY, Gopi Nathan Venkatesh | Secretary | 2004-09-01 | — | British |
| BELCOURT, Louis Peter | Director | 2022-04-01 | Aug 1985 | British |
| BELCOURT, Nicholas Charles | Director | 2009-11-20 | Jul 1950 | British |
| HAZELL, Maryse Therese | Director | 2000-07-03 | Jun 1966 | British |
| MANTHRY, Gopi Nathan Venkatesh | Director | 2004-04-01 | Dec 1967 | British |
| PARKINS, Richard John | Director | — | Apr 1956 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLMAN, Anne | Secretary | — | 1994-07-01 |
| MEPHAM, Brian William | Secretary | 1994-07-01 | 1999-07-01 |
| TURTON, Edmund Romilly | Secretary | 1999-07-01 | 2004-09-01 |
| ARMSTRONG, Philip Anthony Christopher | Director | 2007-05-29 | 2008-03-31 |
| DALLMAN, Anne | Director | — | 1995-01-11 |
| KNIGHT, Derek Douglas | Director | 1994-06-01 | 1999-11-23 |
| LAWRIE, David Moncrieff | Director | — | 2005-07-11 |
| MEPHAM, Brian William | Director | — | 1996-10-04 |
| RICHARDSON, John Victor | Director | — | 2005-12-31 |
| ROBINSON, Michael John | Director | 1994-02-01 | 2000-05-09 |
| RUSSELL, Ian Dennis | Director | 1999-07-08 | 2010-03-31 |
| STONHILL, Stephen | Director | 2005-02-03 | 2009-07-13 |
| TURTON, Edmund Romilly | Director | 1999-07-08 | 2016-03-31 |
| WILDENBERG, Richard Michael Hans | Director | — | 1996-10-04 |
| WILDENBERG, Timothy Joseph | Director | 1992-03-25 | 1996-10-04 |
| YORK, Christopher John | Director | 1995-12-01 | 1999-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dashwood Holdings Limited | Corporate entity | Shares 75–100% | 2022-07-27 | Active |
| Mark Lane Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-09-21 | Ceased 2022-07-27 |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | SH01 | capital | capital allotment shares |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2024-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AAMD | accounts | accounts amended with accounts type small |
| 2024-08-13 | AA | accounts | accounts with accounts type small |
| 2024-01-12 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type small |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-07 | AA | accounts | accounts with accounts type group |
| 2022-09-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
| 2022-01-17 | SH01 | capital | capital allotment shares |
| 2021-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-31 | SH01 | capital | capital allotment shares |
| 2021-10-27 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.