Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Downing Compliance Advisory Limited
- Incorporated
- 7 March 2007 (19 years)
- Previously known as
- Downing Corporate Compliance Limited (until 3 August 2026)Armadillo Corporate Compliance Limited (until 7 July 2025)Armadillo Corporate Solutions Limited (until 14 April 2021)Earlier: Armadillo Brand Management LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Invision HouseWilbury WayHitchinSG4 0TW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 June 2016
British
Born July 1973 (53)
Director · Appointed 1 April 2009
British
Born July 1963 (63)
Director · Appointed 1 April 2009
British
Born August 1957 (69)
Officer history (7 former)
31 October 2024
13 January 2023
10 June 2016
10 June 2016
20 April 2016
Resigned Li, Yan as Director
5 April 2016
Appointed Li, Yan as Director
8 September 2015
31 December 2013
6 August 2012
1 October 2009
1 April 2009
1 April 2009
1 April 2009
1 April 2009
19 March 2009
19 March 2009
7 March 2007
7 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01436129
Former controllers (1)
4 October 2017
Ceased Raymond Morris Group Ltd — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Downing Compliance Advisory Limited This company Has significant influence or control
Alfredton Company Limited Has significant influence or control
Bluestar Inc Limited Has significant influence or control
Drake Plymouth Limited Has significant influence or control
Primrose Company Secretaries Limited Has significant influence or control
Santoro Blue Limited Has significant influence or control
Grosvenor & Davis Limited Owns 75–100% of shares
Penine Way Limited Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £103,177
- Cash
- £1,059
- Employees
- 7
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £113,620 | £83,483 | £71,297 | £75,050 | £49,000 |
| Current Assets | £188,225 | £190,537 | £196,020 | £239,567 | £334,140 |
| Cash | £1,059 | £3,570 | £2,916 | £53,127 | £121 |
| Creditors (< 1 year) | £129,057 | £186,192 | £179,224 | £239,333 | £361,246 |
| Creditors (> 1 year) | £69,611 | £31,667 | £86,667 | £40,000 | |
| Net Current Assets | £59,168 | £4,345 | £16,796 | £234 | (£27,106) |
| Net Assets | £103,177 | £56,161 | £1,426 | £35,284 | £21,894 |
| Shareholder Funds | £103,177 | £56,161 | £1,426 | £35,284 | £21,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Certificate of change of name | |||
| 5 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 7 July 2025 | Certificate of change of name |
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