opendata.bot
Company number
00453519

DAWSONGROUP UK LIMITED

Officer · KENT, Lucinda Anne and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DAWSONGROUP UK LIMITED
Company number
00453519
Registered office
DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH
Company type
Private Limited Company
Incorporated on
3 May 1948
Status
Active
Age
78 years
Previous names
DAWSONRENTALS LIMITED (to 11 Apr 2018)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 22 resigned

secretary
Appointed 01/04/2014
Active
director
Appointed 01/01/2006
Active
director
Appointed 03/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dawsongroup Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 01/04/2014
director Appointed 01/01/2006
director Appointed 03/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Director resigned MILLER, Stephen James
23/07/2025 Charge registered A registered charge
03/04/2025 Director appointed KENT, Lucinda Anne
05/11/2024 Director resigned DAWSON, Peter Michael
11/04/2018 Registered name changed DAWSONRENTALS LIMITED DAWSONGROUP UK LIMITED
15/09/2016 Director resigned WILLIAMS, Michael John
06/04/2016 Person with significant control added Dawsongroup Limited
01/04/2014 Secretary appointed KENT, Lucinda Anne
31/03/2014 Secretary resigned COLEMAN, Anthony
01/08/2013 Director appointed MILLER, Stephen James
01/01/2006 Director appointed COLEMAN, Anthony
31/12/2005 Director resigned GEAR, Clive
31/12/2003 Director resigned HOWARD, Geoffrey Keith
01/07/2002 Secretary appointed COLEMAN, Anthony
30/06/2002 Secretary resigned GEAR, Clive
01/01/2002 Director appointed HOWARD, Geoffrey Keith
30/06/2000 Secretary resigned SHEARS, Brian Robert
30/06/2000 Secretary appointed GEAR, Clive
14/03/2000 Director resigned SAINTHOUSE, Paul David
14/03/2000 Director resigned O'REILLY, Adrian Joseph Peter

Financial highlights

No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DAWSONGROUP UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Charges

1 outstanding · 24 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited as Security Agent for and on Behalf of the Secured Parties (as Defined in the Instrument)
outstanding
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Deed of assignment — persons entitled: Enskilda Leasing Limited
fully-satisfied
Deed of assignment — persons entitled: Enskilda Leasing Limited
fully-satisfied
Deed of assignment — persons entitled: Credit Lyonnais Equipment Finance Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Deed of assignment — persons entitled: Credit Lyonnais Equipment Finance Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Master assignment — persons entitled: Sovereign Finance PLC
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Deed of assignment — persons entitled: Enskilda Corporate Leasing Limited
fully-satisfied
Deed of assignment — persons entitled: Enskilda Corporate Leasing Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Deed of assignment — persons entitled: Credit Lyonnais Equipment Finance Limited
fully-satisfied
Charge and assignment — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Mortgage debenture — persons entitled: United Dominions Trust Limited
fully-satisfied
Charge of sub-leases — persons entitled: At&T Capital Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Assignment — persons entitled: At & T Capital Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Charge and assignment — persons entitled: Lloyds Bowmaker Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DAWSONGROUP UK LIMITED?
According to the official registry, the company number of DAWSONGROUP UK LIMITED is 00453519.
Where is DAWSONGROUP UK LIMITED registered?
The registered office is DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH.
Who runs DAWSONGROUP UK LIMITED?
KENT, Lucinda Anne is listed among the officers of DAWSONGROUP UK LIMITED.
What is the SIC code of DAWSONGROUP UK LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls DAWSONGROUP UK LIMITED?
Dawsongroup Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DAWSONGROUP UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DAWSONGROUP UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About DAWSONGROUP UK LIMITED (00453519)

DAWSONGROUP UK LIMITED is a private limited company incorporated on 3 May 1948 and registered in the United Kingdom under company number 00453519. Its registered office is at DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Dawsongroup Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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