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Robert H Downes Limited

Robert H Downes Limited is an active company incorporated on 10 July 1979 with the registered office located in Hitchin, Hertfordshire. Robert H Downes Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01436129
Private limited company
Age
46 years
Incorporated 10 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Same address for the past 23 years
Telephone
01462427340
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chairman/Ceo • British • Lives in UK • Born in Aug 1957
Director • Managing Director The Armadillo Group Li • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Compliance Limited
Mr Emmanuel Isaac Hayeem Cohen, Michael John Park, and 1 more are mutual people.
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Lawson And Green Ltd
RM Registrars Limited and Mr Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Armadillo Management Services Limited
Mr Emmanuel Isaac Hayeem Cohen and RM Registrars Limited are mutual people.
Active
First Internet Limited
Mr Emmanuel Isaac Hayeem Cohen and RM Registrars Limited are mutual people.
Active
Downing Compliance Information Limited
Mr Emmanuel Isaac Hayeem Cohen and RM Registrars Limited are mutual people.
Active
Armadillo Holdings Limited
Mr Emmanuel Isaac Hayeem Cohen and RM Registrars Limited are mutual people.
Active
Fordham Management Services Ltd
Mr Emmanuel Isaac Hayeem Cohen and RM Registrars Limited are mutual people.
Active
Grosvenor Davis Limited
Mr Emmanuel Isaac Hayeem Cohen and Michael John Park are mutual people.
Active
Brands
The Armadillo Group
The Armadillo Group provides corporate compliance solutions, including registry documents, corporate reports, and due diligence services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226.69K
Increased by £67.21K (+42%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.21M
Increased by £211.62K (+4%)
Total Liabilities
-£3.13M
Decreased by £206.44K (-6%)
Net Assets
£3.08M
Increased by £418.07K (+16%)
Debt Ratio (%)
50%
Decreased by 5.22% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Michael John Park Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Name changed from Robert H Downes Group Ltd
4 Months Ago on 27 Jun 2025
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 20 Aug 2025
Certificate of change of name
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 27 Jun 2025
Termination of appointment of Michael John Park as a director on 31 October 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Registration of charge 014361290005, created on 17 May 2024
Submitted on 20 May 2024
Satisfaction of charge 014361290004 in full
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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