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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 13 years ago.
Status
Active
Active since incorporation
Company No
08292959
Private limited company
Age
13 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 months 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 (6 months remaining)
Address
9/10 The Briars Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 14 Mar 2023 (2 years 9 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01922454815
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager, Fire Suppression UK&I • Irish • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Oct 1971
Johnson Controls International Plc
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Mr John Foley Appointed
10 Months Ago on 20 Feb 2025
Michael Anderton Resigned
10 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Mr Craig Flanagan Appointed
1 Year 4 Months Ago on 24 Jul 2024
James Paul Earnshaw Resigned
1 Year 4 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Mark Ayre Resigned
2 Years 4 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 3 Oct 2025
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
Repayment History
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