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Size Group (Construction) Ltd

Size Group (Construction) Ltd is an active company incorporated on 19 August 2009 with the registered office located in London, Greater London. Size Group (Construction) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06995506
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Unreported
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (3 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, Maddox House
1 Maddox Street
London
W1S 2PZ
United Kingdom
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Unit G.07 the Light Box 111 Power Road London W4 5PY England
Telephone
02070369650
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Surveying Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Size Group Ltd
Darren Thomas Size, Paul Daly, and 2 more are mutual people.
Active
Size Group Property Care Ltd
Darren Thomas Size and Sean Patrick Cox are mutual people.
Active
Size Group Special Projects Ltd
Darren Thomas Size and Sean Patrick Cox are mutual people.
Active
Size Group London Ltd
Paul Daly and Christopher Michael Jones are mutual people.
Active
Size Group Country Houses Ltd
Sean Patrick Cox and Christopher Michael Jones are mutual people.
Active
Walter Lilly & Co. Limited
Christopher Michael Jones is a mutual person.
Active
Paddy Turner Handcrafted Flooring Ltd
Darren Thomas Size is a mutual person.
Active
Smith & Brown Joinery Ltd
Darren Thomas Size is a mutual person.
Active
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
£1.88M
Decreased by £5.36M (-74%)
Turnover
£58.79M
Decreased by £11.69M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£41.06M
Decreased by £1.35M (-3%)
Total Liabilities
-£22.66M
Decreased by £3.67M (-14%)
Net Assets
£18.41M
Increased by £2.32M (+14%)
Debt Ratio (%)
55%
Decreased by 6.9% (-11%)
Latest Activity
Registered Address Changed
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Darren Thomas Size (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Matthew Richardson Resigned
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
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Documents
Registered office address changed from Unit G.07 the Light Box 111 Power Road London W4 5PY England to 3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ on 9 October 2024
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 5 Sep 2024
Cessation of Darren Thomas Size as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Matthew Richardson as a director on 5 April 2024
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 111 Unit G.07 the Lightbox 111 Power Road London W4 5PY England to Unit G.07 the Light Box 111 Power Road London W4 5PY on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 6 Sep 2023
Registered office address changed from Unit G.29 the Light Box 111 Power Road London W4 5PY to Unit G.07 Unit G.07 111 Power Road London W4 5PY on 6 September 2023
Submitted on 6 Sep 2023
Registered office address changed from Unit G.07 Unit G.07 111 Power Road London W4 5PY England to 111 Unit G.07 the Lightbox 111 Power Road London W4 5PY on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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