Danny Sullivan Group Holdings Limited

Active11971314 Private limited company
Incorporated
30 April 2019 (7 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Barretts Green Road
Park Royal
London
NW10 7AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Irish
Born May 1986 (40)
Director · Appointed 30 April 2019
Irish
Born February 1986 (40)
Officer history (2 former)
28 September 2026
Resigned Gray, Ian Archie as Director
8 August 2025
Resigned Dowling, Michael Thomas as Secretary
22 April 2025
Appointed Gray, Ian Archie as Director
15 January 2025
Appointed Dowling, Michael Thomas as Secretary
1 October 2023
Appointed O'Driscoll, Kacey as Director
30 April 2019
Appointed O'Sullivan, Timothy Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13098451
Former controllers (1)
17 February 2021
Ceased Timothy Joseph O'Sullivan — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CH Blue Investments Limited Owns 75–100% of shares
CH Green Ventures Limited Owns 75–100% of shares
CH Properties Investments Limited Owns 75–100% of shares
Danny Sullivan Group Holdings Limited This company Owns 75–100% of shares
Danny Sullivan Group Limited Owns 75–100% of shares
Danny Sullivan Group Academy Limited Owns 75–100% of shares (as a firm)
Diamond Construction & Engineering Recruitment Ltd Owns 75–100% of shares (as a firm)
Gleesk Property Co. Ltd. Owns 75–100% of shares

Financials

Net Assets
£15,840,982
Cash
£6,915
Profit
£7,587,182
Employees
2
Debt Ratio
50%
Current Ratio
0.8x
Return on Equity
48%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2024 £11,155,001 £17,186,163 £17,036,303 £15,840,982
Balance sheet detail
2024202420232022
Fixed Assets£25,000,000£25,000,000£25,000,000£25,000,000
Current Assets£6,736,004£331,489£381,489£448,583
Cash£6,915£6,915£6,955£7,049
Creditors (< 1 year)£8,402,022£802,186£702,326£1,293,582
Creditors (> 1 year)£7,493,000£7,493,000£7,493,000£13,000,000
Net Current Assets(£1,666,018)(£470,697)(£320,837)(£844,999)
Net Assets£15,840,982£17,036,303£17,186,163£11,155,001
Shareholder Funds£15,840,982£17,036,303£17,186,163£11,155,001

Filings 32

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
28 September 2026Termination of appointment of a director
Show all 32 filings

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