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Danny Sullivan & Sons Ltd

Danny Sullivan & Sons Ltd is an active company incorporated on 11 December 1991 with the registered office located in London, Greater London. Danny Sullivan & Sons Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670127
Private limited company
Age
33 years
Incorporated 11 December 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Barretts Green Road
Park Royal
London
NW10 7AE
Same address for the past 16 years
Telephone
02089611900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1975
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1951
Director • Managing Director • Irish • Lives in UK • Born in Feb 1986
Director • Lawyer • Irish • Lives in England • Born in May 1986
Danny Sullivan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Danny Sullivan Group Limited
Michael Thomas Dowling, , and 1 more are mutual people.
Active
Gleesk Property Co. Ltd
Michael Thomas Dowling, , and 1 more are mutual people.
Active
Diamond Construction & Engineering Recruitment Ltd
Timothy Joseph O'Sullivan and Kacey O'Driscoll are mutual people.
Active
CH Parachute Ventures Limited
Timothy Joseph O'Sullivan and Kacey O'Driscoll are mutual people.
Active
CH Green Ventures Limited
Timothy Joseph O'Sullivan and Kacey O'Driscoll are mutual people.
Active
Danny Sullivan Group Academy Limited
Timothy Joseph O'Sullivan and Kacey O'Driscoll are mutual people.
Active
Danny Sullivan Group Holdings Limited
Kacey O'Driscoll is a mutual person.
Active
CH Properties Investments Limited
Kacey O'Driscoll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£10.12M
Increased by £3.36M (+50%)
Turnover
£143.82M
Increased by £31.53M (+28%)
Employees
1.44K
Decreased by 37 (-3%)
Total Assets
£37.82M
Increased by £5.16M (+16%)
Total Liabilities
-£11.98M
Increased by £2.17M (+22%)
Net Assets
£25.84M
Increased by £2.99M (+13%)
Debt Ratio (%)
32%
Increased by 1.64% (+5%)
Latest Activity
Charge Satisfied
5 Months Ago on 25 Mar 2025
David Saxton Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Miss Kacey O'driscoll Appointed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Danny Sullivan Group Limited (PSC) Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Satisfaction of charge 026701270003 in full
Submitted on 25 Mar 2025
Termination of appointment of David Saxton as a director on 15 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Dec 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 July 2023
Submitted on 19 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Miss Kacey O'driscoll as a director on 1 October 2023
Submitted on 19 Oct 2023
Full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 9 Dec 2022
Change of details for Danny Sullivan Group Limited as a person with significant control on 10 January 2022
Submitted on 9 Dec 2022
Repayment History
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