Size Group Ltd

Active10486436 Private limited company
Incorporated
18 November 2016 (9 years)
Previously known as
Sizebreed Group Ltd (until 26 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Darren Thomas Size
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2024
British
Born April 1988 (38)
Director · Appointed 9 January 2020
British
Born May 1971 (55)
Director · Appointed 9 January 2020
British
Born April 1970 (56)
Director · Appointed 9 January 2020
British
Born June 1971 (55)
Director · Appointed 18 November 2016
Irish
Born February 1975 (51)
Officer history (2 former)
6 April 2024
Appointed Jones, Christopher Michael as Director
9 January 2020
Appointed Cox, Sean Patrick as Director
9 January 2020
Appointed Daly, Paul as Director
9 January 2020
Appointed Turner, Patrick Andrew as Director
29 May 2019
Resigned Breed, Barry Tony as Director
1 September 2017
Resigned Wilkins, Andrew Neal as Director
26 January 2017
Appointed Wilkins, Andrew Neal as Director
18 November 2016
Appointed Size, Darren Thomas as Director
18 November 2016
Appointed Breed, Barry Tony as Director

Ownership 1 active

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

Individual · Notified 18 November 2016
Owns 25–50% of shares
Irish
Born February 1975 (51)
Former controllers (1)
28 February 2017
Ceased Ian Benbow Jones — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Size Group Ltd This company
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 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
£2,485,864
Cash
£14,205,550
Profit
£1,195,458
Current Ratio
1.7x
Return on Equity
48%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,667,157 £4,667,157 £6,666,984 £4,654,196 £2,977,906 £2,485,864
Balance sheet detail
202420232022202120202019
Fixed Assets£8,226,428£8,226,427£8,225,427
Current Assets£19,639,011£18,044,719£10,755,520£11,823£821,195£462,273
Debtors£1,520,700£412,258£400,250£0£809,000£450,000
Cash£14,205,550£447,302£5,376,095£11,823£12,195£12,273
Creditors (< 1 year)£11,501,313£11,170,864£10,379,109£0£0£108,545
Creditors (> 1 year)£17,777,739£15,381,583£13,352,735£1,571,267£4,380,465£3,911,998
Net Current Assets£8,137,698£6,873,855£376,411£11,823£821,195£353,728
Net Assets£2,485,864£2,977,906£4,654,196£6,666,984£4,667,157£4,667,157
Shareholder Funds£2,485,864£2,977,906£4,654,196£6,666,984£4,667,157£4,667,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Purchase of own shares
5 November 2026Cancellation of shares
30 June 2026Confirmation statement with no updates20 June 2026
6 November 2025Registered office address changed
8 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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