DNH Construction Limited
- Company number
- 04523576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2002
- Nature of business
- Construction of commercial buildings
- Corporate group
- Astra Holding Group Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Sarah | Director | 12 May 2025 | 14 Aug 2026 |
| HOLMES, Simon Mark | Director | 26 Jan 2017 | 14 Aug 2026 |
| HOLMES, Dawn | Director | 8 Jun 2005 | 14 Aug 2026 |
| HOLMES, Dawn | Secretary | 2 Sep 2002 | 14 Aug 2026 |
| HOLMES, David Nicholas | Director | 2 Sep 2002 | 14 Aug 2026 |
| RAI, Amit, Mr. | Director | 14 Aug 2026 | |
| SUSHENTSEV, Sergey | Director | 14 Aug 2026 | |
| HOLMES, Simon Mark | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Mark Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2020 | 14 Aug 2026 |
| Mrs Dawn Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2026 |
| Mr David Nicholas Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2026 |
| Astra Taurus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,236,118 | £1,748,963 | 41 |
| 30 Nov 2024 | £2,012,784 | £1,853,330 | 38 |
| 30 Nov 2023 | £1,496,559 | £1,015,905 | 35 |
| 30 Nov 2022 | £953,641 | £592,251 | 28 |
| 30 Nov 2021 | £643,383 | £531,911 | 23 |
| 30 Nov 2020 | £546,452 | £631,066 | 21 |
| 30 Nov 2019 | £307,992 | £200,980 | 21 |
| 30 Nov 2018 | £389,710 | £125,948 | 21 |
| 30 Nov 2017 | £277,473 | £41,803 | 22 |
| 30 Nov 2016 | £278,096 | £26,423 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | £263,917 | £175,786 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
DNH Construction Limited → Astra Taurus Ltd → Astra Nova Group Ltd → Astra Holding Group Ltd
Directors’ other companies
- RAI, Amit, Mr. - Director at Astra Holding Group Ltd
- RAI, Amit, Mr. - Director at Astra Taurus Ltd
- RAI, Amit, Mr. - Director at Acorn Mechanical Pipework Services Limited
- RAI, Amit, Mr. - Director at Interdoor Limited
- RAI, Amit, Mr. - Director at Astra Sirius Ltd
- RAI, Amit, Mr. - Director at Astra Capella Ltd
- RAI, Amit, Mr. - Director at Astra Altair Ltd
- RAI, Amit, Mr. - Director at Astra Apex Ltd
- RAI, Amit, Mr. - Director at J. Manny Limited
- RAI, Amit, Mr. - Director at Astra Nova Group Ltd
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