George Danby & Son Limited

Active04719271 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hayley Elizabeth Wells
Owned by
Mark Hardman
Accounts type
Total exemption full
Region
East Midlands
Address
Portland House 21 Narborough Road
Cosby
Leicester
LE9 1TA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wells, Hayley Elizabeth
Director · Appointed 1 September 2022
British
Born March 1979 (47)
Director · Appointed 6 April 2003
British
Born July 1965 (61)
Officer history (5 former)
1 September 2022
Appointed Wells, Hayley Elizabeth as Director
26 February 2019
Resigned Kibble, Bryan as Secretary
18 December 2018
Resigned Cray, Ian Roger as Director
18 December 2018
Resigned Kibble, Bryan as Director
6 April 2003
Appointed Hardman, Mark John as Director
1 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 April 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 April 2003
Appointed Cray, Ian Roger as Director
1 April 2003
Appointed Kibble, Bryan as Director
1 April 2003
Appointed Kibble, Bryan as Secretary

Ownership 1 active

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

Mark Hardman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (2)
18 December 2018
Ceased Kinoulton Properties Limited — Owns 50–75% of shares
18 December 2018
Ceased Ian Roger Cray — Has significant influence or control

Financials

Net Assets
£860,916
Cash
£451,897
Employees
13
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£14,811) £191,229 £361,148 £609,908 £716,202 £860,916
Balance sheet detail
202520242023202220212020
Fixed Assets£115,777£109,424£64,593£47,151£40,350£23,590
Current Assets£1,008,175£866,448£877,151£653,325£491,440£295,635
Debtors£274,423£310,745£339,073£303,132£348,687£265,353
Cash£451,897£362,912£352,169£330,858£123,429£11,307
Creditors (< 1 year)£233,060£220,837£291,695£291,373£291,797£330,981
Creditors (> 1 year)£1,032£11,477£23,993£38,996£41,294
Net Current Assets£775,115£645,611£585,456£361,952£199,643(£35,346)
Net Assets£860,916£716,202£609,908£361,148£191,229(£14,811)
Shareholder Funds£860,916£716,202£609,908£361,148£191,229(£14,811)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts30 April 2026
3 February 2026Confirmation statement with updates26 January 2026
5 August 2025Total exemption full accounts30 April 2025
19 February 2025Confirmation statement with updates13 February 2025
24 July 2024Total exemption full accounts30 April 2024
Show all recent filings

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