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Size Group Ltd

Size Group Ltd is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Size Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10486436
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months 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
England
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
020 70369650
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1971
Director • Commercial Director • British • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Size Group (Construction) Ltd
Paul Daly, Sean Patrick Cox, and 2 more are mutual people.
Active
Paddy Turner Handcrafted Flooring Ltd
Patrick Andrew Turner and Darren Thomas Size are mutual people.
Active
Size Group Property Care Ltd
Sean Patrick Cox and Darren Thomas Size are mutual people.
Active
Size Group Special Projects Ltd
Sean Patrick Cox and Darren Thomas Size 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
Smith & Brown Joinery Ltd
Darren Thomas Size is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.03M
Decreased by £10M (-71%)
Turnover
£66.91M
Decreased by £12.14M (-15%)
Employees
131
Increased by 1 (+1%)
Total Assets
£35.7M
Decreased by £5.57M (-13%)
Total Liabilities
-£17.59M
Decreased by £6.73M (-28%)
Net Assets
£18.11M
Increased by £1.16M (+7%)
Debt Ratio (%)
49%
Decreased by 9.65% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Christopher Michael Jones Appointed
1 Year 5 Months Ago on 6 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 21 Mar 2024
Own Shares Purchased
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 1 Jul 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 2 Dec 2024
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
Appointment of Mr Christopher Michael Jones as a director on 6 April 2024
Submitted on 19 Apr 2024
Cancellation of shares. Statement of capital on 7 February 2024
Submitted on 21 Mar 2024
Purchase of own shares.
Submitted on 12 Mar 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Unit G 29 the Light Box 111 Power Road London W4 5PY United Kingdom to Unit G.07 the Light Box 111 Power Road London W4 5PY on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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