opendata.bot
Company number
01436129

ROBERT DOWNES LIMITED

Officer · BARRINGTON COMPANY SECRETARIES LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ROBERT DOWNES LIMITED
Company number
01436129
Registered office
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Company type
Private limited company
Incorporated on
10 July 1979
Status
Active
Age
47 years
Previous names
ROBERT H DOWNES LIMITED (to 03 Aug 2026) · ROBERT H DOWNES GROUP LTD (to 03 Jul 2025) · THE ARMADILLO GROUP LIMITED (to 27 Jun 2025) · RAYMOND MORRIS GROUP LIMITED (to 04 Oct 2017) · RAYMOND MORRIS & CO. LIMITED (to 21 Oct 1986)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

corporate-secretary
Appointed 10/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Emmanuel Isaac Hayeem Cohen
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 10/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Registered name changed ROBERT H DOWNES LIMITED ROBERT DOWNES LIMITED
03/07/2025 Registered name changed ROBERT H DOWNES GROUP LTD ROBERT H DOWNES LIMITED
27/06/2025 Registered name changed THE ARMADILLO GROUP LIMITED ROBERT H DOWNES GROUP LTD
31/10/2024 Director resigned PARK, Michael John
17/05/2024 Charge registered A registered charge
14/03/2022 Director appointed PARK, Michael John
06/03/2022 Director resigned SOAR, Jonathan Michael
03/03/2022 Director resigned WOOTTON, David Hugh, Sir
07/09/2020 Director appointed WOOTTON, David Hugh, Sir
03/08/2020 Director appointed SOAR, Jonathan Michael
31/12/2019 Director resigned HEWITT, Peter Lionel Raleigh
09/04/2019 Charge registered A registered charge
04/10/2017 Registered name changed RAYMOND MORRIS GROUP LIMITED THE ARMADILLO GROUP LIMITED
03/07/2017 Director appointed HEWITT, Peter Lionel Raleigh
10/06/2016 Corporate-secretary resigned RM COMPANY SERVICES LIMITED
10/06/2016 Corporate-secretary appointed BARRINGTON COMPANY SECRETARIES LIMITED
06/04/2016 Person with significant control added Mr Emmanuel Isaac Hayeem Cohen
01/10/2015 Director resigned SAUNDERS, John Francis
05/12/2014 Director resigned CHARMATZ, Paul Henry
02/04/2013 Director appointed SAUNDERS, John Francis

Financial highlights

No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROBERT DOWNES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Reward Finance Group Limited
outstanding
A registered charge — persons entitled: Moneything (Security Trustee) Limited Company Number - 09933277
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage debenture — persons entitled: Nw
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROBERT DOWNES LIMITED?
According to the official registry, the company number of ROBERT DOWNES LIMITED is 01436129.
Where is ROBERT DOWNES LIMITED registered?
The registered office is Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW.
Who runs ROBERT DOWNES LIMITED?
BARRINGTON COMPANY SECRETARIES LIMITED is listed among the officers of ROBERT DOWNES LIMITED.
What is the SIC code of ROBERT DOWNES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ROBERT DOWNES LIMITED?
Mr Emmanuel Isaac Hayeem Cohen is recorded as a person with significant control, with significant influence or control.
When are the next accounts of ROBERT DOWNES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ROBERT DOWNES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About ROBERT DOWNES LIMITED (01436129)

ROBERT DOWNES LIMITED is a private limited company incorporated on 10 July 1979 and registered in the United Kingdom under company number 01436129. Its registered office is at Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Mr Emmanuel Isaac Hayeem Cohen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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