DUNHAM GROUP LIMITED

05455146
Active Altrincham

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
D

DUNHAM GROUP LIMITED

05455146

Activities of other holding companies n.e.c.

Founded 17 May 2005 Active Altrincham, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DUNHAM GROUP PLC 17 May 2005 — 10 Nov 2006
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 May 2026 Next due 31 May 2027 11 months remaining
Net assets £382K £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England

Full company profile for DUNHAM GROUP LIMITED (05455146), an active company based in Altrincham, England. Incorporated 17 May 2005. Activities of other holding companies n.e.c.. 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 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

N/A

Net Assets

£382.49k

Total Liabilities

£3.50M

Turnover

N/A

Employees

1

Debt Ratio

90%

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 (2)

Cavitech Solutions (holdings) Limited
60.0%
Simon Sebastian Orange
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Sebastian Orange

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Karin Michelle Orange

Ceased 6 Jun 2016

Ceased

Mr Simon Sebastian Orange

Ceased 24 Feb 2025

Ceased

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
CELADON BIDCO LIMITED united kingdom
CORPACQ MIDCO LIMITED united kingdom
CORPACQ LIMITED united kingdom
DUNHAM GROUP LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
29 May 2026OfficersChange to director Mr Nicholas James Cattell on 15 May 2026
29 May 2026Persons With Significant ControlCessation of Simon Sebastian Orange as a person with significant control on 24 Feb 2025
2 Apr 2026Persons With Significant ControlChange to Cavitech Solutions (Holdings) Limited as a person with significant control on 12 Mar 2025
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
31 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

29 May 2026 Officers

Change to director Mr Nicholas James Cattell on 15 May 2026

29 May 2026 Persons With Significant Control

Cessation of Simon Sebastian Orange as a person with significant control on 24 Feb 2025

2 Apr 2026 Persons With Significant Control

Change to Cavitech Solutions (Holdings) Limited as a person with significant control on 12 Mar 2025

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

3 weeks ago on 31 May 2026

Change to director Mr Nicholas James Cattell on 15 May 2026

3 weeks ago on 29 May 2026

Cessation of Simon Sebastian Orange as a person with significant control on 24 Feb 2025

3 weeks ago on 29 May 2026

Change to Cavitech Solutions (Holdings) Limited as a person with significant control on 12 Mar 2025

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 17 Jul 2025