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Dowgate Group Limited

Dowgate Group Limited is an active company incorporated on 12 October 2010 with the registered office located in London, City of London. Dowgate Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07404194
Private limited company
Age
14 years
Incorporated 12 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Fetter Lane
London
EC4A 1BW
England
Same address for the past 6 years
Telephone
01293517744
Email
Unreported
People
Officers
9
Shareholders
78
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in Feb 1953
Director • Finance Director • British • Lives in England • Born in Jul 1970
Director • Vice-Chairman • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Jan 1976
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dowgate Capital Limited
James Richard Challis Serjeant, David John Poutney, and 4 more are mutual people.
Active
Dowgate Wealth Limited
James Richard Challis Serjeant, Simon David Carter, and 2 more are mutual people.
Active
Beavis Morgan LLP
Paul Francis Jackson is a mutual person.
Active
Corbeau Seats Limited
Paul Francis Jackson is a mutual person.
Active
Travel Places (WS) Limited
Paul Francis Jackson is a mutual person.
Active
Alcon Components Limited
Paul Francis Jackson is a mutual person.
Active
Luke Racing Systems Limited
Paul Francis Jackson is a mutual person.
Active
Showtrax International Limited
Paul Francis Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.81M
Increased by £893K (+23%)
Turnover
£14.71M
Increased by £2.49M (+20%)
Employees
52
Increased by 5 (+11%)
Total Assets
£9.83M
Increased by £1.09M (+13%)
Total Liabilities
-£3.6M
Increased by £57K (+2%)
Net Assets
£6.23M
Increased by £1.04M (+20%)
Debt Ratio (%)
37%
Decreased by 3.93% (-10%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 14 Aug 2025
Mr David John Poutney Details Changed
3 Months Ago on 11 May 2025
Ms Lorna Mona Tilbian Appointed
4 Months Ago on 9 May 2025
Mr Colin Mark Hughes Appointed
4 Months Ago on 9 May 2025
Mr David George Lis Appointed
4 Months Ago on 9 May 2025
Mr Edward Anthony Jones Appointed
4 Months Ago on 9 May 2025
Mr Simon David Carter Appointed
4 Months Ago on 9 May 2025
Mr Stuart Melville Parkinson Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Director's details changed for Mr David John Poutney on 11 May 2025
Submitted on 11 May 2025
Appointment of Mr Stuart Melville Parkinson as a director on 9 May 2025
Submitted on 11 May 2025
Appointment of Mr Simon David Carter as a director on 9 May 2025
Submitted on 11 May 2025
Appointment of Mr Edward Anthony Jones as a director on 9 May 2025
Submitted on 11 May 2025
Appointment of Mr David George Lis as a director on 9 May 2025
Submitted on 11 May 2025
Appointment of Mr Colin Mark Hughes as a director on 9 May 2025
Submitted on 11 May 2025
Appointment of Ms Lorna Mona Tilbian as a director on 9 May 2025
Submitted on 11 May 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 12 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Jun 2024
Repayment History
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