DL

DAWNFOREST LIMITED

Active

Company number 04517238

Willenhall, England · Incorporated 22 August 2002

Portobello, School Street, Willenhall, WV13 3PW, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 22 August 2002 and registered in England and Wales, DAWNFOREST LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at Portobello, School Street, Willenhall, WV13 3PW, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Arran Isle Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROWNING, Christopher David (appointed 17 June 2022) and WARRENDER, Harry John (appointed 17 June 2022). MARTIN, Neil James serves as company secretary (appointed 25 February 2025). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 11 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. 116 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MARTIN, Neil James
Secretary
25 February 2025
BC
BROWNING, Christopher David
Director
17 June 2022
WH
WARRENDER, Harry John
Director
17 June 2022
BR
BALBI, Rachel Helen
Director · Resigned
1 January 2020
BR
BALBI, Rachel Helen
Secretary · Resigned
10 April 2018
WM
WARDHAUGH, Martin
Director · Resigned
1 February 2013
RM
RICHARDS, Michael James Russell
Director · Resigned
1 October 2007
WR
WHITING, Richard Antony
Director · Resigned
15 December 2006
AJ
ANDERSON, Jason Mark
Director · Resigned
3 October 2006
WM
WILD, Mark Steven
Director · Resigned
3 October 2006
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
22 August 2002
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
22 August 2002

Persons with significant control

PS
Arran Isle Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Accounts With Accounts Type Full
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Full
Accounts
3 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Person Secretary Company With Change Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
27 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Legacy
Mortgage
4 December 2009 View
Legacy
Mortgage
27 November 2009 View
Resolution
Resolution
26 November 2009 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
17 November 2009 View
Resolution
Resolution
6 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
14 September 2007 View
Resolution
Resolution
10 September 2007 View
Legacy
Annual Return
9 September 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Accounts
26 October 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2004 View
Legacy
Annual Return
3 September 2003 View
Legacy
Capital
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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