Dinnage Group Holdings Limited in London, SE18 6SS

Description

Data updated on: 01-11-2023

Based in Wellesley House Duke Of Wellington Avenue, London SE18 6SS Dinnage Group Holdings Limited is a Private Limited Company issued a 03066207 Companies House Reg No. The company was set up on 1995-06-09. Registered as Ongar Seventy Two, the company used the business name until 1995-07-17, then it was replaced by Dinnage Group Holdings Limited. This business's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. March 31, 2022 is the last time when the company accounts were reported.

Jackie R., Helen M., Emma R. and 2 remaining, listed below are listed as company's directors and have been expanding the company for one year. In order to support the directors in their duties, this company has been using the skills of Timothy R. as a secretary since 1995.

Executives who control the firm include: Tim R. owns 1/2 or less of company shares. Gaye R. owns 1/2 or less of company shares.

Previous company's names
Dinnage Group Holdings Limited 1995-07-17
Ongar Seventy Two Limited 1995-06-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 989 115	3 220 228

Balance Sheet
Cash Bank On Hand		313 653	519 629	316 478	396 534	433 964	473 441	520 343	39 677
Current Assets	115 826	1 245 462	519 629	366 400	396 534
Debtors		931 809		49 922
Net Assets Liabilities		3 220 228	1 987 561	1 977 339	2 009 528	2 048 490	2 256 457	2 293 002	2 550 657
Other Debtors		931 809		49 922
Property Plant Equipment		24 213	1 453	1 324	1 192	1 073	966	869	782
Cash Bank In Hand	115 826	313 653
Net Assets Liabilities Including Pension Asset Liability	1 989 115	3 220 228
Tangible Fixed Assets	2 974 919	2 392 213

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	490 639	1 749 451
Shareholder Funds	1 989 115	3 220 228

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		14 876	11 359	11 488	11 620	11 739	11 846	11 943	12 030
Average Number Employees During Period						1	1	1	1
Bank Borrowings Overdrafts		120 059	120 059	120 059	120 059	120 059	120 060	120 060	120 060
Corporation Tax Payable		274 862	80 561	9 461	7 579	9 168	8 439	8 595	10 590
Creditors		297 388	255 776	120 059	120 059	120 059	120 060	120 060	120 060
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		732 560					212 000		275 091
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							212 000		275 091
Increase From Depreciation Charge For Year Property Plant Equipment			162		132	119	107	97	87
Investment Property		2 368 000	1 990 000	1 880 000	1 880 000	1 880 000	2 092 000	2 092 000	3 033 000
Investment Property Fair Value Model				1 880 000	1 880 000	1 880 000	2 092 000	2 092 000	3 033 000
Net Current Assets Liabilities	-834 347	948 074	263 853	347 369	375 667	414 748	450 724	487 366	-133 399
Other Creditors		11 126	175 215	9 570	13 288	10 048	14 278	24 382	162 486
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 679
Other Disposals Property Plant Equipment			26 277
Property Plant Equipment Gross Cost		39 089	12 812	12 812	12 812	12 812	12 812	12 812
Provisions For Liabilities Balance Sheet Subtotal			147 686	131 295	127 272	127 272	167 173	167 173	229 666
Total Assets Less Current Liabilities	2 140 572	3 340 287	2 255 306	2 228 693	2 256 859	2 295 821	2 543 690	2 580 235	2 900 383
Trade Creditors Trade Payables		11 400
Creditors Due After One Year	151 457	120 059
Creditors Due Within One Year	950 173	297 388
Fixed Assets	2 974 919	2 392 213
Non-instalment Debts Due After5 Years	151 457	120 059
Number Shares Allotted		1 000
Par Value Share		1
Revaluation Reserve	1 497 476	1 469 777
Secured Debts	120 059	120 059
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		19 293
Tangible Fixed Assets Cost Or Valuation	2 989 089	2 407 089
Tangible Fixed Assets Depreciation	14 170	14 876
Tangible Fixed Assets Depreciation Charged In Period		706
Tangible Fixed Assets Disposals		1 333 853
Tangible Fixed Assets Increase Decrease From Revaluations		732 560

Resigned: 30 June 2017

Latest update: 6 May 2024

Ongar Formations Limited

Role: Corporate Nominee Director

Appointed: 09 June 1995

Resigned: 10 June 1995

Address: 181 High Street, Ongar, Essex, CM5 9JG

Latest update: 6 May 2024

Ongar Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 09 June 1995

Resigned: 10 June 1995

Address: 181 High Street, Ongar, Essex, CM5 9JG

Latest update: 6 May 2024

People with significant control

Tim R.

Notified on 30 June 2017

Nature of control:

1/2 or less of shares

Gaye R.

Notified on 30 June 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Dinnage Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jackie R.

Helen M.

Emma R.

Christine S.

Timothy R.

Timothy R.

Paul M.

Ongar Formations Limited

Ongar Secretarial Services Limited

People with significant control

Tim R.

Gaye R.

Accounts Documents

Company filings

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