HERBERT DOVE TRUSTEES LIMITED

Active Newcastle Upon Tyne

Agents involved in the sale of timber and building materials

0 employees website.com
Agents involved in the sale of timber and building materials
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HERBERT DOVE TRUSTEES LIMITED

Agents involved in the sale of timber and building materials

Founded 25 Nov 1996 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Agents involved in the sale of timber and building materials

Previous Company Names

INTERCEDE 1209 LIMITED 25 Nov 1996 — 17 Feb 1997
Accounts Submitted 25 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF

Full company profile for HERBERT DOVE TRUSTEES LIMITED (03283244), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 25 Nov 1996. Agents involved in the sale of timber and building materials. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Andrew Davison
66.7%
2
Mark Stoner
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Mark Anthony Stoner

British

Active
Notified 1 Feb 2025
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Newcastle University

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Andrew John Davison

British

Active
Notified 20 Jan 2022
Residence United Kingdom
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Paul Richard Varley

Ceased 31 Dec 2021

Ceased

Ashley Michael Wilton

Ceased 31 Jan 2025

Ceased

Ian Dormer

Ceased 11 Aug 2025

Ceased

Hugh David Mcdonald Wares

Ceased 31 Dec 2018

Ceased

Ashley John Graham Winter

Ceased 30 Mar 2018

Ceased

Group Structure

Group Structure

HERBERT DOVE TRUSTEES LIMITED Current Company
J.T.DOVE,LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Mar 2026OfficersAppointment of Mr Terence Burke as director on 1 Mar 2026
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
25 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with updates
15 Aug 2025OfficersTermination of Ian Dormer as director on 11 Aug 2025
25 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Mar 2026 Officers

Appointment of Mr Terence Burke as director on 1 Mar 2026

4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

25 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with updates

15 Aug 2025 Officers

Termination of Ian Dormer as director on 11 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 25 Apr 2026

Appointment of Mr Terence Burke as director on 1 Mar 2026

3 months ago on 4 Mar 2026

Confirmation statement made on 4 Feb 2026 with updates

4 months ago on 4 Feb 2026

Confirmation statement made on 25 Nov 2025 with updates

6 months ago on 25 Nov 2025

Termination of Ian Dormer as director on 11 Aug 2025

9 months ago on 15 Aug 2025