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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

M62 DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07925852
Founded26/01/2012
PurposeBuying and selling of own real estate
AddressEsh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date26/01/2012
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (29 events)

20/05/2026

Address updated

Bowburn, Durham

04/10/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

26/01/2012

Appointed Brian Manning (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

25–50% shares

Appointed: 26/01/2017

37.5%

Officers & directors

Andrew Edward Radcliffe

Director

Appointed: 29/01/2018

—
Alexander John Turnbull

Director

Appointed: 06/12/2012

—
Richard Stewart Aran Buckley

Director

Appointed: 06/12/2012

—
Michael Francis Hogan

Director

Appointed: 06/12/2012

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

26/01/2017

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Esh House Bowburn North Industrial Estate

Bowburn

Durham

DH6 5PF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £138.0K

Key figures

Total assets

2018£138.048
2019£135.657
2020£-594.260
2021£-598.437

Net Assets Liabilities

2018£138.048
2019£135.657
2020£-594.260
2021£-598.437

Equity

2018£138.048
2019£135.657
2020£-594.260
2021£-598.437

Current Assets

2018£811.900
2019£807.650
2020£80.092
2021—

Total Assets Less Current Liabilities

2018£136.600
2019£133.549
2020—
2021—

Cash Bank On Hand

2018£7000
2019£2750
2020£1022
2021£38.108

Debtors

2018£562.500
2019£562.500
2020£79.070
2021—

Other Debtors

2018£562.500
2019£562.500
2020—
2021—

Creditors

2018£675.300
2019£674.101
2020£674.352
2021£636.545

Trade Creditors Trade Payables

2018£1200
2019—
2020—
2021—

Other Creditors

2018£310.121
2019£310.122
2020£310.121
2021£310.122

Accrued Liabilities

2018£1200
2019£1200
2020£180
2021—

Amounts Owed By Related Parties

2018—
2019£79.070
2020£79.070
2021—

Amounts Owed To Related Parties

2018£362.779
2019£362.779
2020£364.051
2021£326.423

Audit Fees Expenses

2018—
2019—
2020£1020
2021£1570

Provisions For Liabilities Balance Sheet Subtotal

2018£-1448
2019£-2108
2020—
2021—

Taxation Compliance Services Fees

2018—
2019—
2020£275
2021£275

Total Inventories

2018£242.400
2019£242.400
2020—
2021—
Metric2018201920202021
Total assets£138.048£135.657£-594.260£-598.437
Net Assets Liabilities£138.048£135.657£-594.260£-598.437
Equity£138.048£135.657£-594.260£-598.437
Current Assets£811.900£807.650£80.092—
Total Assets Less Current Liabilities£136.600£133.549——
Cash Bank On Hand£7000£2750£1022£38.108
Debtors£562.500£562.500£79.070—
Other Debtors£562.500£562.500——
Creditors£675.300£674.101£674.352£636.545
Trade Creditors Trade Payables£1200———
Other Creditors£310.121£310.122£310.121£310.122
Accrued Liabilities£1200£1200£180—
Amounts Owed By Related Parties—£79.070£79.070—
Amounts Owed To Related Parties£362.779£362.779£364.051£326.423
Audit Fees Expenses——£1020£1570
Provisions For Liabilities Balance Sheet Subtotal£-1448£-2108——
Taxation Compliance Services Fees——£275£275
Total Inventories£242.400£242.400——

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Confirmation statement

29/01/2026

View

Accounts for a small company made up to 31 December 2024

04/10/2025

View

Confirmation statement

07/02/2025

View

Accounts for a small company made up to 31 December 2023

08/10/2024

View

Confirmation statement

05/02/2024

View

Accounts for a small company made up to 31 December 2022

29/09/2023

View

Confirmation statement

08/02/2023

View

Accounts for a small company made up to 31 December 2021

29/09/2022

View

Confirmation statement

09/02/2022

View

Showing 1–10 of 44

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Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
-1,7%
YoY total assets (2019 vs 2020)
-538,1%
YoY total assets (2020 vs 2021)
-0,7%

Capital structure

Equity ratio (2018)
100%
  1. –Bowburn
  2. –M62 DEVELOPMENTS LIMITED
Equity ratio (2019)
100%
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