DOWNS NOMINEES LIMITED

Active Altrincham

Non-trading company

0 employees website.com
Non-trading company
D

DOWNS NOMINEES LIMITED

Non-trading company

Founded 21 Nov 1995 Active Altrincham, England 0 employees website.com
Non-trading company
Accounts Submitted 7 May 2025 Next due 31 May 2026 27 days remaining
Confirmation Submitted 6 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB England

Full company profile for DOWNS NOMINEES LIMITED (03128733), an active company based in Altrincham, England. Incorporated 21 Nov 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Carl Edward NewtonDirectorBritishEngland555 Apr 2000Active
Mohammed Akeel LatifDirectorBritishEngland5124 Oct 2006Active

Shareholders

Shareholders (3)

Myerson Limited
100.0%
2
Carl Edward Newton
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Myerson Limited

United Kingdom

Active
Notified 6 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carl Edward Newton

Ceased 6 Feb 2025

Ceased

Neil Esmond Myerson

Ceased 6 Feb 2025

Ceased

Group Structure

Group Structure

DOWNS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
15 May 2025Persons With Significant ControlMyerson Limited notified as a person with significant control
15 May 2025Persons With Significant ControlCessation of Neil Esmond Myerson as a person with significant control on 6 Feb 2025
15 May 2025OfficersTermination of Timothy Edward Norman as director on 6 Feb 2025
15 May 2025Persons With Significant ControlCessation of Carl Edward Newton as a person with significant control on 6 Feb 2025
6 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

15 May 2025 Persons With Significant Control

Myerson Limited notified as a person with significant control

15 May 2025 Persons With Significant Control

Cessation of Neil Esmond Myerson as a person with significant control on 6 Feb 2025

15 May 2025 Officers

Termination of Timothy Edward Norman as director on 6 Feb 2025

15 May 2025 Persons With Significant Control

Cessation of Carl Edward Newton as a person with significant control on 6 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with updates

5 months ago on 6 Nov 2025

Myerson Limited notified as a person with significant control

11 months ago on 15 May 2025

Cessation of Neil Esmond Myerson as a person with significant control on 6 Feb 2025

11 months ago on 15 May 2025

Termination of Timothy Edward Norman as director on 6 Feb 2025

11 months ago on 15 May 2025

Cessation of Carl Edward Newton as a person with significant control on 6 Feb 2025

11 months ago on 15 May 2025