Douglas Company Services Limited

Active02848530 Private limited company
Incorporated
27 August 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Laurence Douglas Adams
Matthew Philip Adams
Accounts type
Unaudited abridged
Region
Greater London
Address
Regent House
316 Beulah Hill
London
SE19 3HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2021
British
Born June 1964 (62)
Director · Appointed 26 October 1993
British
Born December 1965 (60)
Officer history (6 former)
1 April 2021
Resigned Rogan, Rachel Helen as Secretary
1 April 2021
Resigned Rogan, Rachel Helen as Director
26 January 2021
Appointed Adams, Matthew Philip as Director
26 August 2016
Resigned Douglas, Michael William as Director
1 January 2007
Appointed Rogan, Rachel Helen as Director
28 February 2002
Resigned Adams, Matthew Philip as Director
7 March 2000
Appointed Adams, Matthew Philip as Director
28 August 1994
Appointed Douglas, Michael William as Director
7 November 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director
7 November 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 October 1993
Appointed Rogan, Rachel Helen as Secretary
26 October 1993
Appointed Adams, Laurence Douglas as Director
27 August 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 August 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1964 (62)
Former controllers (1)
1 April 2021
Ceased Rachel Helen Rogan — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£15,162
Cash
£6,905
Employees
2
Debt Ratio
50%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £11,487 £10,082 £6,769 £5,088 £4,523 £6,893 £15,162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£225£265£467£676£434£510£600
Current Assets£30,054£27,329£26,541£28,874£41,414£47,108£31,317
Debtors£23,149£18,551£17,701£14,604£19,317£20,002£26,753
Cash£6,905£8,778£8,840£14,270£22,097£27,106£4,564
Creditors (< 1 year)£8,836£9,996£12,439£20,316
Creditors (> 1 year)£2,945£7,568£11,443£15,498£25,000£25,000
Net Current Assets£17,925£14,246£15,588£20,038£31,418£34,669£11,001
Net Assets£15,162£6,893£4,523£5,088£6,769£10,082£11,487
Shareholder Funds£5,088£6,769£10,082£11,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates27 August 2026
29 April 2026Unaudited abridged accounts31 July 2025
9 September 2025Confirmation statement with no updates27 August 2025
11 April 2025Unaudited abridged accounts31 July 2024
10 September 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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