Done Services Limited

Active04448213 Private limited company
Incorporated
27 May 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Controlled by
Michael Francis Ryan
Accounts type
Micro entity
Region
East of England
Address
56 Luton Road
Chalton
Luton
LU4 9UG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Baseform Ltd
British
Born July 1960 (66)
Secretary · Appointed 1 January 2003
Also at Baseform Ltd
British
Officer history (4 former)
13 November 2025
Appointed Ryan, Michael Francis as Director
13 November 2025
Resigned Ryan, Colletta Bridget as Director
9 July 2023
Resigned Gormley, John Francis as Director
18 July 2011
Appointed Ryan, Colletta Bridget as Director
1 January 2003
Appointed Gormley, Bernadette Helena as Secretary
1 January 2003
Appointed Gormley, John Francis as Director
1 January 2003
Resigned King Street Secretaries Ltd as Corporate Secretary
1 January 2003
Resigned King Street Company Directors Ltd as Corporate Director
27 May 2002
Appointed King Street Secretaries Ltd as Corporate Secretary
27 May 2002
Appointed King Street Company Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 1 November 2025
Has significant influence or control
British
Born July 1960 (66)
Former controllers (1)
13 November 2025
Ceased Michael Francis Ryan — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£18,744
Turnover
£0
Profit
(£1,279)
Debt Ratio
16%
Return on Equity
-7%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,867£2,490£3,321£4,428£5,903£7,872£10,496
Current Assets£20,570£26,148£26,100£26,084£30,004£30,591£30,405
Creditors (< 1 year)£0£3,695£3,700£3,695£13,202£12,696£11,497
Creditors (> 1 year)£3,695£0£0
Net Current Assets£20,570£22,453£22,400£22,389£16,802£17,895£18,908
Net Assets£18,744£24,945£25,723£26,819£21,955£24,767£28,404
Shareholder Funds£18,744£24,945£25,723£26,819£21,955£24,767£28,404

Turnover£0£0
Staff Costs£0£0
Profit for Period(£1,279)(£2,034)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates27 May 2026
30 March 2026Micro company accounts30 September 2025
5 December 2025Notification of a person with significant control
13 November 2025Appointment of a director
13 November 2025Cessation of a person with significant control
Show all recent filings

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