DOWNS ROAD LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
D

DOWNS ROAD LIMITED

Development of building projects

Founded 2 Jun 2014 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 24 Feb 2026 Next due 26 Feb 2026 3 months overdue
Confirmation Submitted 14 Jan 2026 Next due 23 Nov 2026 6 months remaining
Net assets £10M £335K 2023 year on year
Total assets £23M £3M 2023 year on year
Total Liabilities £13M £3M 2023 year on year
Charges 14
4 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for DOWNS ROAD LIMITED (09067229), an active company based in London, United Kingdom. Incorporated 2 Jun 2014. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£259.11k

Increased by £253.18k (+4269%)

Net Assets

£9.86M

Decreased by £335.47k (-3%)

Total Liabilities

£13.49M

Increased by £3.36M (+33%)

Turnover

N/A

Employees

2

Debt Ratio

58%

Increased by 8 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Meltzer, Marc AbrahamDirectorBritishEngland4410 Dec 2025Active
Sofokleous, Stephanie MariaDirectorBritishCyprus3910 Dec 2025Active
Susan Jane PollockSecretaryUnknownUnknown11 Nov 2015Active

Shareholders

Shareholders (3)

Marc Abraham Meltzer
50.0%
50
Susan Jane Pollock
35.0%
35

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Jane Pollock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marc Abraham Meltzer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DOWNS ROAD LIMITED Current Company

Charges

Charges

4 outstanding 10 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1a Downs Road, London (E5 8QJ) HACKNEY
Freehold£5,000,00031 Jul 2014
1a Downs Road, London (E5 8QJ)
Freehold £5,000,000
Added 31 Jul 2014
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 26 Feb 2025
23 Jan 2026OfficersAppointment of Mr Marc Abraham Meltzer as director on 10 Dec 2025
23 Jan 2026OfficersAppointment of Mr David William Pollock as director on 10 Dec 2025
22 Jan 2026OfficersTermination of Susan Jane Pollock as director on 10 Dec 2025
22 Jan 2026OfficersAppointment of Ms Stephanie Maria Sofokleous as director on 10 Dec 2025
24 Feb 2026 Accounts

Annual accounts made up to 26 Feb 2025

23 Jan 2026 Officers

Appointment of Mr Marc Abraham Meltzer as director on 10 Dec 2025

23 Jan 2026 Officers

Appointment of Mr David William Pollock as director on 10 Dec 2025

22 Jan 2026 Officers

Termination of Susan Jane Pollock as director on 10 Dec 2025

22 Jan 2026 Officers

Appointment of Ms Stephanie Maria Sofokleous as director on 10 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 26 Feb 2025

2 months ago on 24 Feb 2026

Appointment of Mr Marc Abraham Meltzer as director on 10 Dec 2025

3 months ago on 23 Jan 2026

Appointment of Mr David William Pollock as director on 10 Dec 2025

3 months ago on 23 Jan 2026

Termination of Susan Jane Pollock as director on 10 Dec 2025

3 months ago on 22 Jan 2026

Appointment of Ms Stephanie Maria Sofokleous as director on 10 Dec 2025

3 months ago on 22 Jan 2026