Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Robert Downes Limited
- Incorporated
- 10 July 1979 (47 years)
- Previously known as
- Robert H Downes Limited (until 3 August 2026)Robert H Downes Group Ltd (until 3 July 2025)The Armadillo Group Limited (until 27 June 2025)Earlier: Raymond Morris Group Limited, Raymond Morris & Co. Limited
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Emmanuel Isaac Hayeem Cohen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Invision HouseWilbury WayHitchinSG4 0TW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 June 2016
Director
British
Born August 1957 (69)
Officer history (12 former)
31 October 2024
14 March 2022
6 March 2022
3 March 2022
Resigned Wootton, David Hugh, Sir as Director
7 September 2020
Appointed Wootton, David Hugh, Sir as Director
3 August 2020
31 December 2019
Resigned Hewitt, Peter Lionel Raleigh as Director
3 July 2017
Appointed Hewitt, Peter Lionel Raleigh as Director
10 June 2016
10 June 2016
1 October 2015
5 December 2014
Resigned Charmatz, Paul Henry as Director
2 April 2013
2 April 2013
Appointed Charmatz, Paul Henry as Director
20 December 2005
20 December 2005
20 December 2005
31 October 2004
31 October 2004
31 October 2004
31 October 2004
30 June 1995
23 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1957 (69)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Robert Downes Limited This company
Downing Compliance Advisory Limited Has significant influence or control
Alfredton Company Limited Has significant influence or control
Bluestar Inc Limited Has significant influence or control
Drake Plymouth Limited Has significant influence or control
Primrose Company Secretaries Limited Has significant influence or control
Santoro Blue Limited Has significant influence or control
Grosvenor & Davis Limited Owns 75–100% of shares
Penine Way Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 3 August 2026 | Certificate of change of name | |||
| 29 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 3 July 2025 | Certificate of change of name |
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