Paul Costelloe & Sons Ltd.

ActiveConfirmation statement overdue 02750639 Private limited company
Incorporated
25 September 1992 (34 years)
Previously known as
Paul Costelloe Design Limited (until 24 September 2010)
Industry
specialised design activities (74100)
Directors
William Costelloe
Jessica Costelloe
Tony Joseph O'Beirne
Owned by
Anne Costelloe
Accounts type
Unaudited abridged
Region
Greater London
Address
3rd Floor 40 Great Portland
London
W1W 7LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 October 2026 (overdue)
Last conf. stmt
25 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Costelloe, William
Director · Appointed 19 October 2026
Irish
Born September 1991 (35)
O'Beirne, Tony Joseph
Secretary · Appointed 19 October 2026
Costelloe, Jessica
Director · Appointed 19 October 2026
Irish
Born October 1985 (41)
O'Beirne, Tony Joseph
Director · Appointed 19 October 2026
Irish
Born January 1979 (47)
Director · Appointed 2 January 2019
Irish
Born October 1960 (66)
Officer history (5 former)
19 October 2026
Resigned Costelloe, Paul Michael, Mr. as Director
19 October 2026
Resigned Mescal, Gerald as Director
19 October 2026
Appointed Costelloe, Jessica as Director
19 October 2026
Appointed O'Beirne, Tony Joseph as Director
19 October 2026
Resigned Mescal, Gerald as Secretary
19 October 2026
Appointed Costelloe, William as Director
19 October 2026
Appointed O'Beirne, Tony Joseph as Secretary
2 January 2019
Appointed Costelloe, Anne as Director
30 September 1992
Appointed Costelloe, Paul Michael, Mr. as Director
30 September 1992
Appointed Mescal, Gerald as Director
30 September 1992
Appointed Mescal, Gerald as Secretary
30 September 1992
Resigned Norman, Suzanne as Director
30 September 1992
Resigned Rock, Jon as Director
25 September 1992
Appointed Norman, Suzanne as Director
25 September 1992
Appointed Rock, Jon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anne Costelloe
Individual · Notified 22 November 2025
Owns 75–100% of shares
Irish
Born October 1959 (67)
Former controllers (1)
21 November 2025
Ceased Paul Michael Costelloe — Owns 75–100% of shares

Financials

Net Assets
£368,377
Cash
£136,766
Employees
7
Debt Ratio
13%
Current Ratio
7.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £208,907 £237,434 £279,198 £316,572 £368,377
Balance sheet detail
20242023202220212020
Fixed Assets£4,426£5,056£3,195£4,073£3,061
Current Assets£417,679£384,258£308,197£282,806£236,331
Debtors£280,913£232,336£263,583£256,885£206,723
Cash£136,766£151,922£44,515£25,822£29,509
Creditors (< 1 year)£53,728£72,742£32,194£49,445£30,585
Net Current Assets£363,951£311,516£276,003£233,361£205,746
Net Assets£368,377£316,572£279,198£237,434£208,907
Shareholder Funds£368,377£316,572£279,198£237,434£208,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notification of a person with significant control
22 October 2026Appointment of a director
22 October 2026Cessation of a person with significant control
5 September 2026Unaudited abridged accounts31 October 2025
7 October 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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