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Size Group Property Care Ltd

Size Group Property Care Ltd is an active company incorporated on 21 November 2016 with the registered office located in London, Greater London. Size Group Property Care Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10487790
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in May 1971
Director • Irish • Lives in England • Born in Feb 1975
Director • Commercial Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1990
Size Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Size Group (Construction) Ltd
Darren Thomas Size and Sean Patrick Cox are mutual people.
Active
Size Group Ltd
Darren Thomas Size and Sean Patrick Cox are mutual people.
Active
Paddy Turner Handcrafted Flooring Ltd
Darren Thomas Size and Daniel Patrick McGuigan are mutual people.
Active
Smith & Brown Joinery Ltd
Darren Thomas Size and Daniel Patrick McGuigan are mutual people.
Active
Size Group Structures Ltd
Darren Thomas Size and Daniel Patrick McGuigan are mutual people.
Active
Size Group Special Projects Ltd
Darren Thomas Size and Sean Patrick Cox are mutual people.
Active
Size Group (Services) Ltd
Darren Thomas Size is a mutual person.
Active
Size Group Country Houses Ltd
Sean Patrick Cox 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
£85.81K
Decreased by £671.5K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Increased by £237.09K (+9%)
Total Liabilities
-£1.83M
Increased by £259.14K (+17%)
Net Assets
£1.08M
Decreased by £22.06K (-2%)
Debt Ratio (%)
63%
Increased by 4.12% (+7%)
Latest Activity
Mr Daniel Patrick Mcguigan Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Mrs Charlotte Anne Codrington-Wilkie Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Appointment of Mr Daniel Patrick Mcguigan as a director on 1 January 2025
Submitted on 7 Feb 2025
Certificate of change of name
Submitted on 2 Dec 2024
Confirmation statement made on 20 November 2024 with no 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
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mrs Charlotte Anne Codrington-Wilkie as a director on 1 January 2023
Submitted on 7 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 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
Confirmation statement made on 20 November 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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