Dunham Holdings Limited in West Yorkshire, WF2 7LP

Description

Data updated on: 01-11-2023

Dunham Holdings Limited 's been in the business for at least 25 years. Started with registration number 03895810 in 1999, it is based at 5 Sandal Avenue, West Yorkshire WF2 7LP. The enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-13.

Judith D. and Philip D. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2022. In order to find professional help with legal documentation, this company has been utilizing the skills of Philip D. as a secretary since 1999.

Executives with significant control over the firm are: Judith D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	501 920	448 304	343 991	347 194

Balance Sheet
Cash Bank On Hand				21 327	13 670	5 340	54 369	98 176	36 217	45 427	6 881
Current Assets	345 926	154 436	9 100	23 919	34 717	7 442	155 203	200 279	137 209	270 516	132 433
Debtors	31 874	94 078	422	2 592	21 047	2 102	100 834	102 103	100 992	107 794	125 552
Net Assets Liabilities								431 488	452 693	659 420	677 855
Other Debtors				2 592	1 974	2 102	100 834	102 103	100 992	107 660	125 552
Property Plant Equipment				240 127	294 336	292 450	286 574	317 370	308 310	2 091	1 377
Cash Bank In Hand	314 052	60 358	8 678	21 327
Tangible Fixed Assets	119 707	165 941	199 294	240 127

Capital & Reserves
Called Up Share Capital	670	670	670	670
Profit Loss Account Reserve	442 885	389 269	284 956	288 159
Shareholder Funds	501 920	448 304	343 991	347 194

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				107 323	113 731	120 230	104 284	110 961	120 021	2 328	3 042
Additions Other Than Through Business Combinations Property Plant Equipment										1 332
Average Number Employees During Period					1	1	1	1	1	1	1
Corporation Tax Payable									11 786		1 450
Corporation Tax Recoverable										134
Creditors				67 438	118 774	80 778	126 063	186 161	92 546	112 245	5 955
Current Asset Investments									100 000	117 295
Disposals Investment Property Fair Value Model										35 280
Fixed Assets	169 920	291 694	393 385	390 713	444 922	443 036	386 574	417 370	408 310	502 091	551 377
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment										-425 244
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										228 443	37 449
Increase From Depreciation Charge For Year Property Plant Equipment					6 408	6 499	6 642	6 677	9 060	714	714
Investment Property										500 000	550 000
Investment Property Fair Value Model										500 000	550 000
Net Current Assets Liabilities	332 000	156 610	-49 394	-43 519	-84 057	-73 336	29 140	14 118	44 663	158 271	126 478
Other Creditors				56 979	103 099	69 465	108 735	172 135	71 560	72 050	4 505
Other Investments Other Than Loans				150 586	150 586	150 586	100 000	100 000	100 000	117 295
Property Plant Equipment Gross Cost				347 450	408 067	412 680	390 858	428 331	428 331	4 419
Provisions For Liabilities Balance Sheet Subtotal									280	942
Total Assets Less Current Liabilities	501 920	448 304	343 991	347 194	360 865	369 700	415 714	431 488	452 973	660 362	677 855
Trade Creditors Trade Payables				10 165	9 404	9 202	9 323	9 199	9 200	40 195
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment										118 407
Amount Specific Advance Or Credit Directors			41 885	53 324	95 516	66 264	105 760	162 297
Amount Specific Advance Or Credit Made In Period Directors				99 317	31 702	44 415	15 891	1 417
Amount Specific Advance Or Credit Repaid In Period Directors				110 756	73 894	15 163	55 387	57 954
Administrative Expenses					33 463	28 007
Creditors Due Within One Year	13 926	11 706	58 494	67 438
Depreciation Expense Property Plant Equipment					6 408	6 499
Disposals Decrease In Depreciation Impairment Property Plant Equipment							22 588
Disposals Property Plant Equipment							22 588
Income From Other Fixed Asset Investments					5 847	6 701
Investments Fixed Assets	50 213	125 753	194 091	150 586	150 586	150 586	100 000	100 000	100 000
Number Shares Allotted		1 000	1 000	1 000
Operating Profit Loss					11 198	4 152
Other Operating Income Format1					24 361	32 159
Other Reserves	330	330	330	330
Other Taxation Social Security Payable				294	6 271	2 111	8 005	4 827	11 786
Par Value Share		1	1	1
Profit Loss					13 671	8 835
Profit Loss On Ordinary Activities Before Tax					17 045	10 853
Revaluation Reserve	58 035	58 035	58 035	58 035
Share Capital Allotted Called Up Paid	670	670	670	670
Tangible Fixed Assets Additions		50 000	37 235	46 012
Tangible Fixed Assets Cost Or Valuation	214 203	264 203	301 438	347 450
Tangible Fixed Assets Depreciation	94 496	98 262	102 144	107 323
Tangible Fixed Assets Depreciation Charged In Period		3 766	3 882	5 179
Tax Tax Credit On Profit Or Loss On Ordinary Activities					3 374	2 018
Total Additions Including From Business Combinations Property Plant Equipment					60 617	4 613	766	37 473
Trade Debtors Trade Receivables					19 073
Turnover Revenue					20 300
Advances Credits Directors	31 008	107 928	41 885	53 324
Advances Credits Made In Period Directors	33 705	115 572	82 240
Advances Credits Repaid In Period Directors	35 634	52 532	218 173

Company staff

Judith D.

Role: Director

Appointed: 24 February 2022

Latest update: 13 April 2024

Philip D.

Role: Secretary

Appointed: 16 December 1999

Latest update: 13 April 2024

Philip D.

Role: Director

Appointed: 16 December 1999

Latest update: 13 April 2024

James D.

Role: Director

Appointed: 17 March 2008

Resigned: 26 July 2012

Latest update: 13 April 2024

Judith D.

Role: Director

Appointed: 31 December 2000

Resigned: 12 August 2013

Latest update: 13 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 16 December 1999

Resigned: 16 December 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 13 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 16 December 1999

Resigned: 16 December 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 13 April 2024

Andrew P.

Role: Director

Appointed: 16 December 1999

Resigned: 31 December 2000

Latest update: 13 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 December 1999

Resigned: 16 December 1999

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 13 April 2024

People with significant control

Judith D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	24 September 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Dunham Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith D.

Philip D.

Philip D.

James D.

Judith D.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Andrew P.

Combined Nominees Limited

People with significant control

Judith D.

Philip D.

Accounts Documents

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