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Downe House Limited

Downe House Limited is an active company incorporated on 26 April 1983 with the registered office located in Woking, Surrey. Downe House Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01718223
Private limited company
Age
42 years
Incorporated 26 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
The Drive 2a Chestnut Grove
Westfield
Woking
Surrey
GU22 9PL
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Cartographer • British • Lives in UK • Born in Jun 1973
Director • Photographer • British • Lives in England • Born in Dec 1989
Director • Retired • British • Lives in UK • Born in Jun 1946
Director • Administrator • Romanian • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
A K Roofing & Guttering Limited
John Malcomb Law is a mutual person.
Active
Advanced Garden Fencing Limited
Adrian Harvey William Heydon is a mutual person.
Active
Cotswold House Management Guildford Ltd
Miles Kenneth Irving is a mutual person.
Active
Daoxstudios Limited
Thomas Michael Van Den Broek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28K
Decreased by £827 (-20%)
Total Liabilities
-£249
Same as previous period
Net Assets
£3.03K
Decreased by £827 (-21%)
Debt Ratio (%)
8%
Increased by 1.53% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Jan 2026
Micro Accounts Submitted
1 Month Ago on 30 Dec 2025
Mr John Malcolm Law Details Changed
2 Months Ago on 13 Dec 2025
Mr Thomas Michael Van Den Broek Appointed
4 Months Ago on 29 Sep 2025
Robert David Simmons Resigned
4 Months Ago on 29 Sep 2025
Miss Elena Nastase Appointed
11 Months Ago on 13 Mar 2025
Ari Snider Resigned
11 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 13 Jan 2026
Director's details changed for Mr John Malcolm Law on 13 December 2025
Submitted on 13 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Mr Thomas Michael Van Den Broek as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Robert David Simmons as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Ari Snider as a director on 13 March 2025
Submitted on 17 Mar 2025
Appointment of Miss Elena Nastase as a director on 13 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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