Lord and Downing Limited

Active04391445 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Russell Downing
Owned by
Russell Downing
Brian Leslie Lord
Accounts type
Total exemption full
Region
Yorkshire
Address
Fieldhouses Ashton Lane
Braithwell
Rotherham
S66 7RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Downing, Russell
Director · Appointed 11 April 2003
British
Born October 1969 (57)
Director · Appointed 11 March 2002
British
Born November 1961
Lord, Julie Ann
Secretary · Appointed 11 March 2002
British
Officer history (2 former)
11 April 2003
Appointed Downing, Russell as Director
11 March 2002
Appointed Lord, Brian Leslie as Director
11 March 2002
Appointed Lord, Julie Ann as Secretary
11 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Russell Downing
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£577,857
Cash
£484,637
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £399,325 £416,098 £397,990 £517,602 £621,682 £673,927 £577,857
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,935£13,181£15,912£19,402£18,874£18,112£23,481
Current Assets£795,283£891,949£856,156£786,388£550,915£575,460£490,343
Debtors£307,646£401,684£453,193£464,844£316,957£286,174£229,673
Cash£484,637£486,265£365,826£252,538£229,958£267,694£239,410
Creditors (< 1 year)£248,127£227,908£247,363£284,506£168,212£170,987£102,805
Creditors (> 1 year)£0£3,045£7,233
Net Current Assets£547,156£664,041£608,793£501,882£382,703£404,473£387,538
Net Assets£577,857£673,927£621,682£517,602£397,990£416,098£399,325
Shareholder Funds£577,857£673,927£621,682£517,602£397,990£416,098£399,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
31 July 2026Total exemption full accounts31 October 2025
31 October 2025Confirmation statement with no updates30 October 2025
27 October 2025Total exemption full accounts31 October 2024
31 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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