Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Dunphys Surveyors (Hounslow) Limited
- Incorporated
- 24 September 1987 (39 years)
- Previously known as
- Dunphys Limited (until 3 September 2026)Stackflare Limited (until 28 October 1987)
- Industry
- Other engineering activities (71129) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Sentinel SquareLondonNW4 2EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2022
British
Born November 1983
Officer history (16 former)
1 December 2025
Resigned Grossman, Benjamin as Secretary
1 December 2025
Resigned Simon, Paul Gordon as Director
1 December 2025
Resigned Dunphys Holdings Limited as Corporate Director
28 April 2022
8 April 2022
Appointed Grossman, Benjamin as Secretary
8 April 2022
Resigned Freilich, Eitan as Secretary
15 May 2020
Resigned Smith, Murray Andrew Elliott as Director
12 March 2020
Appointed Simon, Paul Gordon as Director
31 July 2019
Resigned Clark, Ian Christopher as Director
18 July 2019
Resigned Banger, Harj as Director
29 March 2019
Resigned Clark, Ian Christopher as Secretary
29 March 2019
Appointed Freilich, Eitan as Secretary
20 July 2018
Appointed Dunphys Holdings Limited as Corporate Director
1 April 2018
Appointed Banger, Harj as Director
17 July 2015
17 July 2015
Resigned Field, Robert William as Director
17 July 2015
15 May 2015
Resigned Maude, Richard Kevin as Director
30 June 2006
Resigned Williams, Richard Eric as Director
11 April 2003
Resigned Morris, Gary Howard as Director
1 November 2002
Appointed Clark, Ian Christopher as Secretary
31 October 2002
Resigned Field, Robert William as Director
31 October 2002
Resigned Field, Robert William as Secretary
1 November 1999
Appointed Morris, Gary Howard as Director
1 November 1996
Appointed Maude, Richard Kevin as Director
28 October 1987
Appointed Field, Robert William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06998667
Former controllers (5)
31 December 2025
Ceased Dunphys Holdings Limited — Owns 75–100% of shares
20 July 2018
Ceased Murray Andrew Elliott Smith — Owns 25–50% of shares
20 July 2018
Ceased Ian Christopher Clark — Owns 25–50% of shares
20 July 2018
Ceased Ian Christopher Clark — Owns 25–50% of shares
20 July 2018
Ceased Murray Andrew Elliott Smith — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
1-48 the Greenway Limited Owns 75–100% of shares
40-46 Commercial Street Hereford Limited Owns 75–100% of shares
9 Rosary Gardens SW7 4NN Limited Owns 75–100% of shares
Abel House and Crown House Management Company Limited Has significant influence or control
Band Telecom Limited Owns 75–100% of shares
Buy to Let Investments Limited Owns 75–100% of shares
Dunphys Surveyors (Hounslow) Limited This company Owns 75–100% of shares
Edmund Kirby Limited Owns 75–100% of shares
Kandel Place Management Company Limited Owns 75–100% of shares
Elyar Properties Limited Owns 75–100% of shares
Estates & Asset Management Limited Owns 75–100% of shares
Freehold Reversions 1 Limited Owns 75–100% of shares
Freehold Reversions 11 Limited Owns 75–100% of shares
Freehold Reversions 2 Limited Owns 75–100% of shares
Freehold Reversions 3 Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · total exemption full accounts
- Cash
- £17,775
- Profit
- £8,476
- Employees
- 1
- Current Ratio
- 1.0x
- Return on Equity
- 340%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £248 | £3,347 | £6,444 | £6,893 | |
| Current Assets | £268,888 | £257,741 | £272,398 | £139,424 | £120,237 | £192,423 |
| Debtors | £251,113 | £257,080 | £263,936 | £118,906 | £69,076 | £138,570 |
| Cash | £17,775 | £661 | £8,462 | £20,518 | £51,161 | £53,853 |
| Creditors (< 1 year) | £266,393 | £263,722 | £231,378 | £139,634 | £62,486 | £136,491 |
| Net Current Assets | £2,495 | (£5,981) | £41,020 | (£210) | £57,751 | £55,932 |
| Shareholder Funds | £2,495 | (£5,981) | £41,268 | £3,137 | £64,195 | £62,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Certificate of change of name | |||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 22 April 2026 | Previous accounting period extended | |||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Notification of a person with significant control |
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