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Downing Construction Ltd

Downing Construction Ltd is an active company incorporated on 27 November 2017 with the registered office located in Liverpool, Merseyside. Downing Construction Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11083933
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Unreported
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Old Hall Street
5th Floor
Liverpool
L3 9HF
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 5 Myrtle Street Liverpool L7 7DN United Kingdom
Telephone
0151 7072666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Jan 1955
Mr George Maxwell Downing
PSC • British • Lives in Switzerland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Living Ltd
Sally Lynn O'Brien and ANN Louise Lodge are mutual people.
Active
Downing Living South Ltd
Sally Lynn O'Brien and ANN Louise Lodge are mutual people.
Active
Downing Living Southside Ltd
Sally Lynn O'Brien and ANN Louise Lodge are mutual people.
Active
George Downing Construction Ltd
Sally Lynn O'Brien is a mutual person.
Active
Myrtle Street Properties Limited
Sally Lynn O'Brien is a mutual person.
Active
Downing Property Services Limited
Sally Lynn O'Brien is a mutual person.
Active
Eden Square (Liverpool) Management Company Limited
Sally Lynn O'Brien is a mutual person.
Active
Downing Property Management Limited
Sally Lynn O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.85M
Increased by £6.84M (+46%)
Turnover
£107.19M
Increased by £62.74M (+141%)
Employees
39
Increased by 12 (+44%)
Total Assets
£40.6M
Increased by £11.23M (+38%)
Total Liabilities
-£45.83M
Increased by £19.47M (+74%)
Net Assets
-£5.23M
Decreased by £8.24M (-274%)
Debt Ratio (%)
113%
Increased by 23.14% (+26%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mrs Sally Lynn O'brien Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Mrs Ann Louise Lodge Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Sally Lynn O'brien Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Secretary's details changed for Sally Lynn O'brien on 24 March 2024
Submitted on 24 Apr 2025
Director's details changed for Mrs Ann Louise Lodge on 24 March 2024
Submitted on 24 Apr 2025
Director's details changed for Mrs Sally Lynn O'brien on 24 March 2024
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 27 Nov 2024
Registered office address changed from 5 Myrtle Street Liverpool L7 7DN United Kingdom to 1 Old Hall Street 5th Floor Liverpool L3 9HF on 21 March 2024
Submitted on 21 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 5 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Mar 2023
Repayment History
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