Downlane Limited

Active03400480 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cc Young & Co 3rd Floor
The Bloomsbury Building
10 Bloomsbury Way
Holborn
WC1A 2SL

Filing status

Accounts due
28 December 2026
Last accounts
31 August 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Osbourne, Sharon
Secretary · Appointed 2 June 2026
Director · Appointed 27 May 2021
British
Born May 1949 (77)
Butler, Gloria
Director · Appointed 3 November 1997
American
Born November 1955
Director · Appointed 3 November 1997
British
Born October 1952 (74)
Officer history (6 former)
2 June 2026
Resigned Global Company Secretarial Services Limited as Corporate Secretary
2 June 2026
Appointed Osbourne, Sharon as Secretary
28 May 2021
Resigned Chapman, Ernest Edward as Director
27 May 2021
Appointed Baker, Ralph Trevelyan as Director
10 November 1997
Resigned Chandhok, Hardev Singh as Director
7 November 1997
Appointed Global Company Secretarial Services Limited as Corporate Secretary
7 November 1997
Resigned Newman, Colin as Secretary
3 November 1997
Appointed Butler, Gloria as Director
3 November 1997
Appointed Osbourne, Sharon as Director
3 November 1997
Appointed Chapman, Ernest Edward as Director
31 July 1997
Appointed Newman, Colin as Secretary
31 July 1997
Appointed Chandhok, Hardev Singh as Director
31 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
8 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 July 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01644016

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Downlane Limited This company Owns 75–100% of shares
Toots Hibbert Publishing Limited Owns 25–50% of shares
Tours Over Europe Limited Owns 75–100% of shares

Financials

Net Assets
£116,595
Employees
3
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £26,973 £30,485 £48,536 £86,094 £105,698 £116,595
Balance sheet detail
202420232022202120202019
Current Assets£513,702£624,425£688,371£344,823£208,286£195,866
Creditors (< 1 year)£397,107£518,727£602,277£296,287£177,801£168,893
Net Current Assets£116,595£105,698£86,094£48,536£30,485£26,973
Net Assets£116,595£105,698£86,094£48,536£30,485£26,973
Shareholder Funds£116,595£105,698£86,094£48,536£30,485£26,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 August 2025

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?