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Size Group Country Houses Ltd

Size Group Country Houses Ltd is an active company incorporated on 3 October 2022 with the registered office located in London, Greater London. Size Group Country Houses Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14392637
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 3 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Irish • Lives in England • Born in Feb 1975
Director • Commercial Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Walter Lilly & Co. Limited
Christopher Michael Jones and Darren Thomas Size are mutual people.
Active
Size Group (Construction) Ltd
Sean Patrick Cox and Christopher Michael Jones are mutual people.
Active
Size Group Ltd
Sean Patrick Cox and Christopher Michael Jones are mutual people.
Active
Size Group London Ltd
Christopher Michael Jones and Darren Thomas Size are mutual people.
Active
Size Group Property Care Ltd
Sean Patrick Cox is a mutual person.
Active
Size Group Special Projects Ltd
Sean Patrick Cox is a mutual person.
Active
Asplin Whiteley Ltd
Darren Thomas Size is a mutual person.
Active
Aquarius Master Decorators Ltd
Darren Thomas Size is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.65M
Total Liabilities
-£2.36M
Net Assets
£288.61K
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
Mr Matthew Richardson Appointed
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Mr Gavin Buckley Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 9 Oct 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
Previous accounting period shortened from 1 January 2024 to 31 December 2023
Submitted on 21 Jun 2024
Previous accounting period extended from 31 October 2023 to 1 January 2024
Submitted on 20 Jun 2024
Appointment of Mr Matthew Richardson as a director on 6 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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