DAWNFOREST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has no operations of its own and its only subsidiary ceased trading in January 2025 and as a consequence the directors have prepared the financial statements on a basis other than going concern.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £0 | |
| Operating profit | — | £0 | |
| Profit before tax | — | £0 | |
| Net profit | — | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £0 | |
| Net assets | — | — | |
| Equity | — | £1,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Clive Owen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has no operations of its own and its only subsidiary ceased trading in January 2025 and as a consequence the directors have prepared the financial statements on a basis other than going concern.”
Group structure
- DAWNFOREST LIMITED · parent
- Ai Bei Xin (Hangzhou) Machinery Limited 100%
Significant events
- “The Company's only subsidiary ceased trading in January 2025 and is being prepared for liquidation.”
- “The Company has been non-trading since.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Neil James | Secretary | 2025-02-25 | — | — |
| BROWNING, Christopher David | Director | 2022-06-17 | Jun 1965 | British |
| WARRENDER, Harry John | Director | 2022-06-17 | Feb 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALBI, Rachel Helen | Secretary | 2018-04-10 | 2025-02-25 |
| HARRISON, Irene Lesley | Nominee Secretary | 2002-08-22 | 2006-10-03 |
| WILD, Mark Steven | Secretary | 2006-10-03 | 2018-04-10 |
| ANDERSON, Jason Mark | Director | 2006-10-03 | 2013-02-01 |
| BALBI, Rachel Helen | Director | 2020-01-01 | 2022-06-17 |
| RICHARDS, Michael James Russell | Director | 2007-10-01 | 2022-06-17 |
| WARDHAUGH, Martin | Director | 2013-02-01 | 2022-06-17 |
| WHITING, Richard Antony | Director | 2006-12-15 | 2007-09-06 |
| WILD, Mark Steven | Director | 2006-10-03 | 2020-01-01 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-08-22 | 2006-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arran Isle Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31