London Ductwork Services Limited

Active04671314 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Greater London
Address
Contract House 1A Bates Industrial Estate
Church Road
Harold Wood
RM3 0HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
Scottish
Born May 1968 (58)
Director · Appointed 30 August 2013
British
Born November 1975
Director · Appointed 1 December 2005
British
Born April 1980 (46)
Officer history (6 former)
1 October 2020
Appointed Welch, Bryan David as Director
30 August 2013
Appointed Hookway, Lisa as Director
30 August 2013
Resigned Hookway, Lisa as Secretary
30 August 2013
Resigned O'Donnell, Frank as Director
6 April 2006
Appointed O'Donnell, Frank as Director
20 March 2006
Resigned O'Donnell, James as Director
1 December 2005
Appointed O'Donnell, Darren as Director
20 March 2004
Appointed O'Donnell, James as Director
20 March 2004
Resigned O'Donnell, Darren as Director
19 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2003
Appointed O'Donnell, Darren as Director
19 February 2003
Appointed Hookway, Lisa as Secretary

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 Limited Company
Reg. no. 09705597

Group structure 5 companies

Ownership group derived from the Companies House PSC register

London Ductwork Services Limited This company Owns 75–100% of shares
RDS Group Services Ltd Owns 75–100% of shares
RDS (Central & North) Ltd Owns 75–100% of shares
RDS Manufacturing Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,824,055
Cash
£2,138,592
Employees
48
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,130,192 £1,318,826 £945,559 £1,054,718 £1,062,367 £1,824,055
Balance sheet detail
202520242023202220212020
Fixed Assets£32,602£42,065£44,905£65,681£90,701£65,230
Current Assets£5,667,216£3,631,978£2,663,929£3,454,388£4,627,318£4,102,429
Debtors£3,528,624£2,674,024£1,913,734£2,641,668£2,521,661£1,643,240
Cash£2,138,592£957,954£750,195£812,720£2,105,657£2,459,189
Creditors (< 1 year)£3,861,709£2,588,360£1,621,681£2,535,394£3,327,233£3,009,046
Creditors (> 1 year)£6,756£16,018£24,642£38,371£55,532£17,565
Net Current Assets£1,805,507£1,043,618£1,042,248£918,994£1,300,085£1,093,383
Net Assets£1,824,055£1,062,367£1,054,718£945,559£1,318,826£1,130,192
Shareholder Funds£1,824,055£1,062,367£1,054,718£945,559£1,318,826£1,130,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates19 February 2026
11 December 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with updates19 February 2025
23 December 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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