Size Group (Construction) Ltd

Active06995506 Private limited company
Incorporated
19 August 2009 (17 years)
Previously known as
Sizebreed Construction Limited (until 26 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Accounts type
Group
Region
Greater London
Address
4th Floor
Maddox House
1 Maddox Street
London
W1S 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born April 1988 (38)
Director · Appointed 16 August 2018
British
Born May 1971 (55)
Director · Appointed 26 January 2017
British
Born April 1970 (56)
Director · Appointed 19 August 2009
Irish
Born February 1975 (51)
Officer history (6 former)
26 August 2026
Resigned Neal, Christopher John as Director
5 April 2024
Resigned Richardson, Matthew as Director
5 April 2022
Resigned Bradley, Jerome Philip as Director
1 December 2021
Appointed Jones, Christopher Michael as Director
9 January 2020
Appointed Bradley, Jerome Philip as Director
29 May 2019
Resigned Breed, Barry Tony as Director
16 August 2018
Appointed Cox, Sean Patrick as Director
5 February 2018
Appointed Richardson, Matthew as Director
1 September 2017
Resigned Wilkins, Andrew Neal as Director
18 July 2017
Appointed Neal, Christopher John as Director
26 January 2017
Appointed Wilkins, Andrew Neal as Director
26 January 2017
Appointed Daly, Paul as Director
18 August 2016
Resigned Jones, Ian Benbow as Director
19 August 2009
Appointed Size, Darren Thomas as Director
19 August 2009
Appointed Jones, Ian Benbow as Director
19 August 2009
Appointed Breed, Barry Tony as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10486436
Former controllers (2)
19 July 2024
Ceased Darren Thomas Size — Owns 25–50% of shares
28 February 2017
Ceased Barry Tony Breed — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Aquarius Master Decorators Ltd Owns 75–100% of shares
Asplin Whiteley Ltd Owns 75–100% of shares
Gosling Luxury Furniture Ltd Owns 75–100% of shares
Radford Studios Ltd Owns 75–100% of shares
Size Group (Construction) Ltd This company Owns 75–100% of shares
Size Group Country Houses Ltd Owns 50–75% of shares
Size Group London Ltd Owns 50–75% of shares
Size Group Property Ltd Owns 75–100% of shares
Size Group Special Projects Ltd Owns 75–100% of shares
Size Group Structures Ltd Owns 75–100% of shares
Smith & Brown Joinery Ltd Owns 75–100% of shares
Wize Services Ltd Owns 75–100% of shares

Financials

Net Assets
£15,127,453
Cash
£6,903,150
Profit
(£14,590)
Debt Ratio
76%
Current Ratio
26.5x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £5,806,199 £7,966,738 £12,411,560 £16,086,440 £15,142,043 £15,127,453
Balance sheet detail
202420232022202120202019
Fixed Assets£41,395£67,895£90,336£106,150£122,138£160,669
Current Assets£64,095,873£37,178,729£42,323,477£47,208,960£53,981,830£23,695,056
Debtors£57,192,723£35,311,906£35,088,051£16,922,641£32,082,646£15,036,862
Cash£6,903,150£1,866,823£7,235,426£30,286,319£21,899,184£8,658,194
Creditors (< 1 year)£2,421,196£3,519,041£22,865,840£31,277,792£44,379,205£16,636,943
Creditors (> 1 year)£3,452,954£3,617,925£1,745,525£1,389,836
Net Current Assets£61,674,677£19,457,637£15,931,168£9,602,625£7,058,113
Net Assets£15,127,453£15,142,043£16,086,440£12,411,560£7,966,738£5,806,199
Shareholder Funds£15,127,453£15,142,043£16,086,440£12,411,560£7,966,738£5,806,199

Turnover£118,364,001£83,814,471£65,958,577
Cost of Sales£63,542,617£111,021,948£81,067,963£62,630,672
Gross Profit£7,342,053£2,746,508£3,327,905
Admin Expenses£3,360,145£3,155,811£947,227£2,137,828
Staff Costs£5,982,144
Operating Profit£4,265,802£1,890,467£1,332,501
Profit Before Tax£3,675,625£4,388,374£2,023,499£1,193,163
Tax(£2,908)£183,972£745(£56,448)(£255,898)(£126,032)
Profit for Period(£14,590)(£944,397)£3,674,880£4,444,822£2,279,397£1,319,195

Filings

Recent filings only. See the full history on Companies House

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