DOWDING & MILLS LUXEMBOURG LIMITED
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Cash
—
Latest balance sheet
Net assets
-£4.5m
-4.2% vs 2024
Employees
0
Average over period
Profit before tax
-£181k
-139.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As the company is no longer trading, and the directors do not intend to acquire a replacement trade, the accounts are prepared on a non-going concern basis. The effect of this is explained in Note 1.
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Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | -£878,367 | £462,709 | -£180,898 | -139.1% | |
| Profit before tax | -£878,367 | £462,709 | -£180,898 | -139.1% | |
| Net profit | -£878,367 | £462,709 | -£180,898 | -139.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £425,973 | £419,507 | £380,618 | -9.3% | |
| Net assets | -£4,818,456 | -£4,355,747 | -£4,536,645 | -4.2% | |
| Equity | -£4,818,456 | -£4,355,747 | -£4,536,645 | -4.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -206.2% | 110.3% | -47.5% | |
| Current ratio | 12.71x | 12.78x | 12.61x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As the company is no longer trading, and the directors do not intend to acquire a replacement trade, the accounts are prepared on a non-going concern basis. The effect of this is explained in Note 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIS, David Jonathon | Director | 2025-12-10 | Feb 1982 | British |
| FREHNER, Eva | Director | 2024-03-19 | Nov 1979 | Swiss |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALEM, Simon Grant | Secretary | 2017-01-26 | 2017-12-22 |
| DOWDING & MILLS (MIDLANDS) LIMITED | Corporate Secretary | 2003-09-04 | 2017-01-26 |
| BALEM, Simon Grant | Director | 2013-11-29 | 2017-12-22 |
| BRADWELL, Garth Jeffrey | Director | 2017-01-26 | 2018-03-28 |
| BREWSTER, Colin, Operations Director | Director | 2011-02-22 | 2013-06-30 |
| DAVENPORT, John Rowland | Director | 2023-10-27 | 2025-12-10 |
| HODGSON, Andrew | Director | 2011-02-22 | 2013-05-30 |
| HUSER, Reto | Director | 2013-11-29 | 2017-01-26 |
| HUSSAIN, Naveed | Director | 2018-03-27 | 2019-08-01 |
| POWLES, Christian, Mr. | Director | 2019-08-01 | 2023-10-27 |
| RUCKSTUHL, Holger Hans-Jochen | Director | 2018-11-28 | 2024-03-07 |
| DOWDING & MILLS (OVERSEAS) LIMITED | Corporate Director | 2003-09-04 | 2017-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dowding & Mills Overseas Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-24 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2020-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.