DEWHURST GROUP LIMITED

Key Data

Status

Active

Company No.

00160314

Incorporation date

05/11/1919

Size

Group

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1919)

12/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

10/03/2026

Director's details changed for Mrs Susan Jaqueline Mcerlain on 2026-03-01

View PDF (2 pages)

03/11/2025

Termination of appointment of Charles John Arthur Holroyd as a director on 2025-10-31

View PDF (1 pages)

29/09/2025

Re-registration of Memorandum and Articles

View PDF (44 pages)

29/09/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/09/2025

Resolutions

View PDF (2 pages)

29/09/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/09/2025

Cancellation of shares. Statement of capital on 2025-08-28

View PDF (4 pages)

06/08/2025

Registration of charge 001603140002, created on 2025-08-04

View PDF (21 pages)

06/08/2025

Registration of charge 001603140003, created on 2025-08-04

View PDF (28 pages)

06/08/2025

Registration of charge 001603140004, created on 2025-08-04

View PDF (54 pages)

24/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (63 pages)

14/03/2025

Resolutions

View PDF (1 pages)

29/07/2024

Purchase of own shares.

View PDF (4 pages)

01/07/2024

Appointment of Mr Jeremy Melbourne Dewhurst as a director on 2024-07-01

View PDF (2 pages)

29/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (66 pages)

08/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

29/02/2024

Resolutions

View PDF (1 pages)

17/07/2023

Purchase of own shares.

View PDF (4 pages)

11/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (64 pages)

19/02/2023

Resolutions

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

09/03/2022

Termination of appointment of Peter Alfred Tett as a director on 2021-12-31

View PDF (1 pages)

28/02/2022

Certificate of change of name

View PDF (2 pages)

28/02/2022

Change of name notice

View PDF (2 pages)

24/02/2022

Resolutions

View PDF (1 pages)

24/01/2022

Group of companies' accounts made up to 2021-09-30

View PDF (58 pages)

09/06/2021

Appointment of Mr Charles John Arthur Holroyd as a director on 2021-06-08

View PDF (2 pages)

09/06/2021

Appointment of Mrs Susan Jaqueline Mcerlain as a director on 2021-06-08

View PDF (2 pages)

26/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (61 pages)

25/03/2021

Resolutions

View PDF (1 pages)

17/03/2021

Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

17/03/2021

Register inspection address has been changed from C/O Capita Registrars Ltd 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

23/07/2020

Purchase of own shares.

View PDF (3 pages)

30/06/2020

Termination of appointment of Alan Michael Warren as a director on 2020-06-30

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

26/02/2020

Resolutions

View PDF (1 pages)

30/01/2020

Group of companies' accounts made up to 2019-09-30

View PDF (55 pages)

03/10/2019

Termination of appointment of Richard John Young as a director on 2019-09-30

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

19/02/2019

Purchase of own shares.

View PDF (3 pages)

14/02/2019

Resolutions

View PDF (1 pages)

22/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (56 pages)

14/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

19/06/2018

Appointment of Mr Alan Michael Warren as a director on 2018-06-13

View PDF (2 pages)

13/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (51 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

14/02/2018

Resolutions

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (4 pages)

08/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (47 pages)

24/02/2017

Resolutions

View PDF (1 pages)

21/02/2017

Purchase of own shares.

View PDF (3 pages)

16/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (43 pages)

11/03/2016

Director's details changed for Peter Alfred Tett on 2015-03-20

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-09 no member list

View PDF (7 pages)

12/02/2016

Resolutions

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-09 no member list

View PDF (7 pages)

06/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (42 pages)

20/02/2015

Resolutions

View PDF (1 pages)

12/08/2014

Purchase of own shares.

View PDF (3 pages)

23/04/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

31/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (42 pages)

19/03/2014

Annual return made up to 2014-03-09 no member list

View PDF (7 pages)

10/02/2014

Resolutions

View PDF (1 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (44 pages)

19/03/2013

Annual return made up to 2013-03-09 no member list

View PDF (7 pages)

19/03/2013

Director's details changed for Richard John Young on 2013-03-09

View PDF (2 pages)

19/03/2013

Director's details changed for Mr David Dewhurst on 2013-03-09

View PDF (2 pages)

19/03/2013

Director's details changed for Mr Richard Melbourne Dewhurst on 2013-03-09

View PDF (2 pages)

19/03/2013

Director's details changed for Peter Alfred Tett on 2013-03-09

View PDF (2 pages)

19/03/2013

Secretary's details changed for Jared Conan Sinclair on 2013-03-09

View PDF (1 pages)

19/03/2013

Director's details changed for Jared Conan Sinclair on 2013-03-09

View PDF (2 pages)

19/02/2013

Resolutions

View PDF (1 pages)

13/07/2012

Director's details changed for Mr John Robert Bailey on 2012-07-13

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-09 with bulk list of shareholders

View PDF (19 pages)

21/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/03/2012

Register inspection address has been changed

View PDF (1 pages)

20/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (45 pages)

31/01/2012

Resolutions

View PDF (1 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/12/2011

Registered office address changed from , Melbourne Works, Inverness Road, Hounslow, Middx, TW3 3LT on 2011-12-21

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-09 with bulk list of shareholders

View PDF (19 pages)

22/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (43 pages)

02/02/2011

Resolutions

View PDF (50 pages)

18/06/2010

Appointment of Mr John Robert Bailey as a director

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-09 with bulk list of shareholders

View PDF (18 pages)

15/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (43 pages)

11/02/2010

Resolutions

View PDF (1 pages)

29/01/2010

Termination of appointment of Melvin White as a director

View PDF (1 pages)

19/06/2009

Director's change of particulars / richard young / 04/06/2009

View PDF (1 pages)

31/03/2009

Return made up to 09/03/09; bulk list available separately

View PDF (8 pages)

31/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (40 pages)

15/05/2008

Return made up to 09/03/08; bulk list available separately

View PDF (10 pages)

25/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (38 pages)

17/04/2008

Gbp ic 921586/852386\25/03/08\gbp sr [email protected]=69200\

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (1 pages)

01/11/2007

£ ic 981586/921586 01/10/07 £ sr [email protected]=60000

View PDF (1 pages)

04/09/2007

Auditor's resignation

View PDF (1 pages)

29/08/2007

Auditor's resignation

View PDF (1 pages)

18/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (40 pages)

03/04/2007

Return made up to 09/03/07; bulk list available separately

View PDF (10 pages)

30/03/2007

£ ic 981586/980336 05/03/07 £ sr [email protected]=1250

View PDF (1 pages)

15/03/2007

11/01/07 £ tr [email protected]=3600 £ ic 985186/981586

View PDF (1 pages)

13/02/2007

Resolutions

View PDF (1 pages)

11/01/2007

11/12/06 £ ti [email protected]=3600

View PDF (1 pages)

10/04/2006

Return made up to 09/03/06; bulk list available separately

View PDF (10 pages)

07/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (38 pages)

22/02/2006

Resolutions

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (1 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (41 pages)

19/04/2005

Return made up to 09/03/05; bulk list available separately

View PDF (10 pages)

21/02/2005

Resolutions

View PDF (1 pages)

14/04/2004

Return made up to 09/03/04; bulk list available separately

View PDF (10 pages)

30/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (41 pages)

13/02/2004

Resolutions

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

10/04/2003

Return made up to 09/03/03; bulk list available separately

View PDF (10 pages)

04/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (36 pages)

01/04/2003

Location of register of members (non legible)

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

12/04/2002

Return made up to 09/03/02; bulk list available separately

View PDF (9 pages)

10/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

12/02/2002

£ ic 1017970/985190 23/01/02 £ sr [email protected]=32780

View PDF (1 pages)

01/02/2002

Resolutions

View PDF (1 pages)

30/07/2001

Ad 13/07/01--------- £ si [email protected]=2700 £ ic 1015270/1017970

View PDF (2 pages)

30/07/2001

Ad 13/07/01--------- £ si [email protected]=5250 £ ic 1010020/1015270

View PDF (2 pages)

15/05/2001

£ ic 1015020/1010020 26/04/01 £ sr [email protected]=5000

View PDF (1 pages)

17/04/2001

Return made up to 09/03/01; bulk list available separately

View PDF (9 pages)

05/04/2001

Full group accounts made up to 2000-09-30

View PDF (63 pages)

14/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (1 pages)

01/11/2000

£ ic 1066372/1049522 20/10/00 £ sr [email protected]=16850

View PDF (1 pages)

04/04/2000

Return made up to 09/03/00; bulk list available separately

View PDF (9 pages)

04/04/2000

Full group accounts made up to 1999-10-03

View PDF (35 pages)

06/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

01/04/1999

Full group accounts made up to 1998-09-27

View PDF (34 pages)

01/04/1999

Return made up to 09/03/99; bulk list available separately

View PDF (9 pages)

11/03/1999

£ ic 1079872/1045367 04/03/99 £ sr [email protected]=34505

View PDF (1 pages)

04/02/1999

Resolutions

View PDF (1 pages)

09/10/1998

£ ic 1084872/1079872 02/10/98 £ sr [email protected]=5000

View PDF (1 pages)

29/09/1998

£ ic 1104872/1084872 18/09/98 £ sr [email protected]=20000

View PDF (1 pages)

29/04/1998

Full group accounts made up to 1997-09-28

View PDF (35 pages)

15/04/1998

Return made up to 09/03/98; bulk list available separately

View PDF (9 pages)

26/01/1998

Ad 21/01/98--------- £ si [email protected]=600 £ ic 1104272/1104872

View PDF (2 pages)

26/01/1998

Ad 21/01/98--------- £ si [email protected]=750 £ ic 1103522/1104272

View PDF (2 pages)

26/01/1998

Ad 21/01/98--------- £ si [email protected]=1650 £ ic 1101872/1103522

View PDF (2 pages)

26/01/1998

Ad 21/01/98--------- £ si [email protected]=150 £ ic 1101722/1101872

View PDF (2 pages)

26/01/1998

Director resigned

View PDF (1 pages)

22/10/1997

£ ic 1125657/1101722 10/10/97 £ sr [email protected]=23935

View PDF (1 pages)

12/08/1997

Ad 01/08/97--------- £ si [email protected]=2610 £ ic 1123047/1125657

View PDF (2 pages)

07/04/1997

Full group accounts made up to 1996-09-29

View PDF (36 pages)

07/04/1997

Return made up to 09/03/97; bulk list available separately

View PDF (7 pages)

13/03/1997

£ ic 1114350/1100850 13/02/97 £ sr [email protected]=13500

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (1 pages)

02/07/1996

Resolutions

View PDF (2 pages)

26/03/1996

Full group accounts made up to 1995-10-01

View PDF (29 pages)

26/03/1996

Return made up to 09/03/96; bulk list available separately

View PDF (9 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (1 pages)

22/12/1995

New director appointed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

22/06/1995

Return made up to 09/03/95; bulk list available separately

View PDF (10 pages)

19/04/1995

Full group accounts made up to 1994-10-02

View PDF (33 pages)

24/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (130 pages)

22/09/1994

Ad 14/09/94--------- £ si [email protected]=11640 £ ic 1102707/1114347

View PDF (0 pages)

22/09/1994

Ad 14/09/94--------- £ si [email protected]=900 £ ic 1101807/1102707

View PDF (0 pages)

22/09/1994

Ad 14/09/94--------- £ si [email protected]=2190 £ ic 1099617/1101807

View PDF (0 pages)

28/03/1994

Full group accounts made up to 1993-10-03

View PDF (26 pages)

28/03/1994

Return made up to 09/03/94; bulk list available separately

View PDF (0 pages)

23/03/1994

Ad 11/03/94--------- £ si [email protected]=14310 £ ic 1085307/1099617

View PDF (0 pages)

23/03/1994

Ad 11/03/94--------- £ si [email protected]=1200 £ ic 1084107/1085307

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (1 pages)

15/03/1994

Resolutions

View PDF (0 pages)

04/04/1993

Full group accounts made up to 1992-09-27

View PDF (23 pages)

04/04/1993

Return made up to 09/03/93; bulk list available separately

View PDF (0 pages)

15/09/1992

Auditor's resignation

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (2 pages)

28/04/1992

Director resigned

View PDF (0 pages)

27/03/1992

Full group accounts made up to 1991-09-29

View PDF (23 pages)

27/03/1992

Return made up to 09/03/92; bulk list available separately

View PDF (0 pages)

28/04/1991

Full group accounts made up to 1990-09-30

View PDF (23 pages)

15/04/1991

Return made up to 11/03/91; bulk list available separately

View PDF (0 pages)

10/02/1991

Ad 11/01/91--------- £ si [email protected]=4110 £ ic 1080000/1084110

View PDF (0 pages)

17/04/1990

Ad 09/03/90--------- £ si [email protected]

View PDF (0 pages)

12/04/1990

Full group accounts made up to 1989-10-01

View PDF (23 pages)

12/04/1990

Return made up to 12/03/90; bulk list available separately

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (1 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Nc inc already adjusted 26/02/90

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

21/12/1989

New director appointed

View PDF (2 pages)

07/07/1989

Location of register of members

View PDF (0 pages)

13/04/1989

Full group accounts made up to 1988-10-02

View PDF (23 pages)

13/04/1989

Return made up to 13/03/89; bulk list available separately

View PDF (0 pages)

28/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1988

Full group accounts made up to 1987-09-27

View PDF (22 pages)

13/04/1988

Return made up to 07/03/88; bulk list available separately

View PDF (0 pages)

03/04/1987

Group of companies' accounts made up to 1986-09-28

View PDF (0 pages)

03/04/1987

Return made up to 09/03/87; full list of members

View PDF (0 pages)

08/03/1986

Certificate of change of name

View PDF (2 pages)

23/07/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

05/11/1919

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dewhurst, Jeremy Melbourne	Director	01/07/2024 - Present	1
Bailey, John Robert	Director	18/06/2010 - Present	11
Tett, Peter Alfred	Director	08/03/2001 - 31/12/2021	13
Holroyd, Charles John Arthur	Director	08/06/2021 - 31/10/2025	16
Mcerlain, Susan Jaqueline	Director	08/06/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DEWHURST GROUP LIMITED

DEWHURST GROUP LIMITED is an(a) Active company incorporated on 05/11/1919 with the registered office located at Unit 9 Hampton Business Park, Hampton Road West, Feltham TW13 6DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEWHURST GROUP LIMITED?

DEWHURST GROUP LIMITED is currently Active. It was registered on 05/11/1919 .

Where is DEWHURST GROUP LIMITED located?

DEWHURST GROUP LIMITED is registered at Unit 9 Hampton Business Park, Hampton Road West, Feltham TW13 6DB.

What does DEWHURST GROUP LIMITED do?

DEWHURST GROUP LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for DEWHURST GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.