DC

DOWNING CONSTRUCTION LTD

Active

Company number 11083933

Liverpool, England · Incorporated 27 November 2017

1 Old Hall Street, 5th Floor, Liverpool, L3 9HF, England

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 December 2024

Company overview

DOWNING CONSTRUCTION LTD is an active private limited company incorporated on 27 November 2017 and registered in England and Wales. Its registered office is at 1 Old Hall Street, 5th Floor, Liverpool, L3 9HF, England. Its principal activity is construction of commercial buildings (SIC 41201).

Mr George Maxwell Downing is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LODGE, Ann Louise (appointed 27 November 2017) and O'BRIEN, Sally Lynn (appointed 27 November 2017). O'BRIEN, Sally Lynn serves as company secretary (appointed 27 November 2017).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 March 2025, on 10 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. 29 filings are recorded against the company at Companies House, most recently an accounts filing on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OS
27 November 2017
LA
27 November 2017
OS
27 November 2017

Persons with significant control

PS
Mr George Maxwell Downing
Born April 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2017

Funding

3 funding rounds
17 December 2024
Shares allotted · 0 shares allotted
26 January 2023
Shares allotted · 0 shares allotted
19 January 2018
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Secretary Company With Change Date
Officers
24 April 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Group
Accounts
21 March 2023 View
Capital Allotment Shares
Capital
2 February 2023 View
Memorandum Articles
Incorporation
1 February 2023 View
Resolution
Resolution
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Group
Accounts
24 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Resolution
Resolution
6 February 2018 View
Incorporation Company
Incorporation
27 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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