David Conway & Son Limited

Active07424635 Private limited company
Incorporated
1 November 2010 (16 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Grossnass, Israel
Secretary · Appointed 16 August 2023
Director · Appointed 16 August 2023
Also at Rightstone Ltd (proposed for strike-off), Defined Housing Ltd, Amabrill Ltd · more companies
British
Born February 1973 (53)
Director · Appointed 16 August 2023
British
Born December 1977 (48)
Director · Appointed 16 August 2023
English
Born January 1989 (37)
Officer history (3 former)
16 August 2023
Appointed Grossnass, Israel as Secretary
16 August 2023
Appointed Grossnass, Israel as Director
16 August 2023
Appointed Lerner, Irving Marc as Director
16 August 2023
Appointed Lerner, Joseph as Director
16 August 2023
Resigned Conway, David Howard as Director
16 August 2023
Resigned Conway, Eunice Gershelle as Director
16 August 2023
Resigned Conway, James as Director
1 November 2010
Appointed Conway, David Howard as Director
1 November 2010
Appointed Conway, Eunice Gershelle as Director
1 November 2010
Appointed Conway, James as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02567347
Former controllers (1)
4 September 2023
Ceased James Benjamin Conway — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rainbow Lettings Limited Owns 75–100% of shares
David Conway & Son Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£133,649
Cash
£266,151
Employees
5
Current Ratio
3.6x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £14,278 £3,114 £3,439 £100 (£89,465) £9,069 £133,649
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,760£3,680£2,376£2,580
Current Assets£511,046£412,401£385,107£54,586£56,292£23,431£52,990
Debtors£8,824
Cash£266,151£402,322£376,811£44,166
Creditors (< 1 year)£141,812£84,859£153,163£39,419£33,892£22,693£41,292
Creditors (> 1 year)£235,585£318,473£321,409£17,827£22,641
Net Current Assets£369,234£327,542£231,944£15,167£22,400£738£11,698
Net Assets£133,649£9,069(£89,465)£100£3,439£3,114£14,278
Shareholder Funds£133,649£9,069(£89,465)£100£3,439£3,114£14,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
5 December 2025Confirmation statement with no updates1 November 2025
4 December 2025Replacement filing for the appointment of a director
29 August 2025Total exemption full accounts30 June 2024
29 August 2025Current accounting period shortened
Show all recent filings

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