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McDowall Holdings Limited

McDowall Holdings Limited is an active company incorporated on 14 November 2012 with the registered office located in Waterlooville, Hampshire. McDowall Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08292959
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
9/10 The Briars Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01922454815
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1976
Director • General Manager, Fire Suppression UK&I • Irish • Lives in UK • Born in Mar 1982
Johnson Controls International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cool Solution Refrigeration Limited
James Paul Earnshaw, Michael Anderton, and 2 more are mutual people.
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Johnson Controls Building Efficiency UK Limited
James Paul Earnshaw, Michael Anderton, and 2 more are mutual people.
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Tyco Fire & Integrated Solutions (UK) Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
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Password Services Air Conditioning Limited
Michael Anderton, Craig Flanagan, and 1 more are mutual people.
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Sparkling Systems Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
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Nu-Form Fire UK Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
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Powertec Pumps Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.27M
Increased by £4.12M (+359%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.35M
Decreased by £2.4M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£112.35M
Decreased by £2.4M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Foley Appointed
6 Months Ago on 20 Feb 2025
Michael Anderton Resigned
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Solvency Statement dated 25/07/25
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Termination of appointment of Michael Anderton as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr John Foley as a director on 20 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Sep 2024
Repayment History
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