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Downer Framing Systems Limited

Downer Framing Systems Limited is an active company incorporated on 1 November 2024 with the registered office located in St. Leonards-on-Sea, East Sussex. Downer Framing Systems Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16054522
Private limited company
Age
1 year 1 month
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 August 2026 (7 months remaining)
Address
Unit 5 Wainwright Close
Churchfields Industrial Estate
St Leonards On Sea
East Sussex
TN38 9PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Apr 1981
Director • Managing Director • British • Lives in England • Born in Jan 1978
Mr Vincent Paul Lunn
PSC • British • Lives in UK • Born in Sep 1960
Mr Peter Patrick Brough
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinking Of Tomorrow Ltd
Craig Michael Chivers is a mutual person.
Active
Petrarch Limited
Craig Michael Chivers is a mutual person.
Active
T P Brough Ltd
Peter Patrick Brough is a mutual person.
Active
Architectural Panel Solutions Limited
Peter Patrick Brough is a mutual person.
In Administration
Financials
Downer Framing Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
16 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Petrarch Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Nov 2024
Peter Patrick Brough (PSC) Appointed
1 Year 1 Month Ago on 2 Nov 2024
Mr Vincent Paul Lunn (PSC) Details Changed
1 Year 1 Month Ago on 2 Nov 2024
Mr Craig Michael Chivers Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Peter Patrick Brough Appointed
1 Year 1 Month Ago on 1 Nov 2024
Incorporated
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 21 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 2 November 2024
Submitted on 13 Oct 2025
Notification of Peter Patrick Brough as a person with significant control on 2 November 2024
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 2 November 2024
Submitted on 13 Oct 2025
Notification of Petrarch Limited as a person with significant control on 2 November 2024
Submitted on 13 Oct 2025
Change of details for Mr Vincent Paul Lunn as a person with significant control on 2 November 2024
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 2 November 2024
Submitted on 13 Oct 2025
Appointment of Mr Craig Michael Chivers as a director on 1 November 2024
Submitted on 1 May 2025
Appointment of Mr Peter Patrick Brough as a director on 1 November 2024
Submitted on 1 May 2025
Repayment History
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