Group D Developments Ltd

Proposed for strike-offConfirmation statement overdue 12792319 Private limited company
Incorporated
4 August 2020 (6 years)
Industry
Development of building projects (41100)
Directors
James David Tartt
John James Cuningham
Accounts type
Unaudited abridged
Region
North West
Address
4 St. Pauls Square
Second Floor
Liverpool
L3 9SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2026 (overdue)
Last conf. stmt
2 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2022
British
Born September 1977 (49)
Tartt, James David
Director · Appointed 4 August 2020
British
Born February 1984 (42)
Cuningham, John James
Director · Appointed 4 August 2020
British
Born July 1985 (41)
Taft, Patrick David
Director · Appointed 4 August 2020
British
Born January 1991 (35)

Ownership 1 active

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

Corporate entity · Notified 15 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11518215
Former controllers (4)
15 April 2022
Ceased Patrick David Taft — Owns 25–50% of shares
15 April 2022
Ceased James David Tartt — Owns 25–50% of shares
15 April 2022
Ceased John James Cuningham — Owns 25–50% of shares
1 March 2022
Ceased John James Cuningham — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cronus Holdings Limited Owns 25–50% of shares
Thomson Software Solutions Limited Owns 75–100% of shares
Group D Developments Ltd This company Proposed for strike-offOwns 25–50% of shares
Group D Architects Ltd. Owns 75–100% of shares
HG Lens Lounge Ltd Owns 75–100% of shares
R4 Enterprise Limited Owns 50–75% of shares
Stormify Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£18,488
Cash
£182,362
Current Ratio
1.7x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 (£297) (£619) (£619) (£619) £18,488
Balance sheet detail
20252024202320222021
Current Assets£403,953£6£6£6£3
Debtors£161,097
Cash£182,362
Creditors (< 1 year)£235,465£625
Creditors (> 1 year)£150,000
Net Current Assets£168,488
Net Assets£18,488(£619)(£619)(£619)(£297)
Shareholder Funds£18,488(£619)(£619)(£619)(£297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
17 September 2026Other filing
22 May 2026Registered office address changed
22 May 2026Unaudited abridged accounts31 August 2025
4 August 2025Confirmation statement with updates2 August 2025
Show all recent filings

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