Downes Services Limited

Active04924788 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lu-Yun Lian
Michael Downes
Owned by
Michael Downes
Accounts type
Micro entity
Region
Wales
Address
Dawpool House
Gorsedd
Holywell
CH8 8QZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lian, Lu-Yun, Professor
Director · Appointed 27 July 2022
British
Born November 1952
Downes, Michael
Director · Appointed 20 October 2003
British
Born July 1949 (77)
Officer history (3 former)
27 July 2022
Appointed Lian, Lu-Yun, Professor as Director
14 January 2009
Resigned Lian, Lu Yun as Secretary
20 October 2003
Appointed Downes, Michael as Director
20 October 2003
Appointed Lian, Lu Yun as Secretary
20 October 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
20 October 2003
Resigned Buyview Ltd as Corporate Nominee Director
7 October 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
7 October 2003
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Michael Downes
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 1949 (77)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£168
Employees
2
Debt Ratio
100%
Current Ratio
15.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £265 £265 £265 £9,998 £5,361 £168
Balance sheet detail
202520242023202220212020
Fixed Assets£40,213£44,681£49,645
Current Assets£5,425£3,894£2,352
Creditors (< 1 year)£350£334£300£265£265£265
Creditors (> 1 year)£45,120£42,880£41,699
Net Current Assets£5,075£3,560£2,052£265£265£265
Net Assets£168£5,361£9,998£265£265£265
Shareholder Funds£168£5,361£9,998£265£265£265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates7 October 2026
23 July 2026Micro company accounts31 October 2025
8 November 2025Confirmation statement with no updates7 October 2025
21 July 2025Micro company accounts31 October 2024
22 April 2025Director's details changed
Show all recent filings

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