Size Group (Construction) Ltd
Company Profile
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Large EnterpriseSize Group (construction) Ltd
06995506•Private Limited With Share Capital
4Th Floor, Maddox House, 1 Maddox Street, London, W1S2PZ
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Incorporated
19/08/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
43390
Risk
very low risk
Company Overview
Registration, classification & business activity
Size Group (construction) Ltd (06995506) is a private limited with share capital incorporated on 19/08/2009 (16 years old) and registered in london, W1S2PZ. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Large Enterprise
Incorporated 19/08/2009
W1S2PZ
Financial Overview
Total Assets
£75.63M
Liabilities
£56.45M
Net Assets
£19.18M
Turnover
£92.94M
Cash
£7.00M
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Move Registers To Registered Office Company
Category:Address
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Move Registers To Sail Company
Category:Address
Date:04-11-2011
Change Sail Address Company
Category:Address
Date:31-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Incorporation Company
Category:Incorporation
Date:19-08-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Maddox House, 1 Maddox Street, London, W1S 2Pz, W1S2PZRegistered
Unit G07, 111 Power Road, Box, London, W45PY
Related Companies
10
Contact
02070369650careers@sizegroup.londonhello@sizegroup.londoninfo@sizegroup.londonsize-group.co.uk
4Th Floor, Maddox House, 1 Maddox Street, London, W1S2PZ