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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-17

Overdue

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2M

+110.1% vs 2024

Employees

0

Average over period

Profit before tax

£6M

+151.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. A2DOMINION DEVELOPMENTS LIMITED 2014-03-24 → present
  2. DOMINION DEVELOPMENTS (2005) LIMITED 2005-10-18 → 2014-03-24
  3. COOLACE LIMITED 2005-10-06 → 2005-10-18

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £59,983,000£63,303,000
Operating profit -£1,696,000£4,658,000
Profit before tax -£11,069,000£5,700,000
Net profit -£6,270,000£16,347,000
Cash £3,492,000
Total assets less current liabilities £163,340,000£87,426,000
Net assets -£14,847,000£1,500,000
Equity -£14,847,000£1,500,000
Average employees 00
Wages £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. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -2.8%7.4%
Net margin -10.5%25.8%
Return on capital employed -1.0%5.3%
Current ratio 1.37x
Interest cover -0.15x0.56x

Margins divide P&L lines by turnover. 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 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are therefore of the opinion that the going concern basis adopted in the preparation of the Financial Statements is appropriate. As part of a rigorous going concern assessment which includes preparation of the annual budget and long-term financial plan the Group Board has considered a range of factors that could impact the business including those affecting the wider economy.”

Group structure

  1. A2DOMINION DEVELOPMENTS LIMITED · parent
    1. Home Farm Exemplar Limited 100% · United Kingdom · dormant
    2. A2Dominion Enterprises Limited 100% · United Kingdom · dormant
    3. Upper Richmond Buildings Limited 100% · United Kingdom · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 47 resigned

Name Role Appointed Born Nationality
MAIDEN, Steven Robert Secretary 2026-01-08
BOWDEN, Rachel Director 2023-09-22 Aug 1974 British
COLLETT, Alan Pascoe Director 2023-09-22 Jun 1951 British
ELKINGTON, Elaine Director 2024-02-01 Feb 1958 British
FIDDAMAN, Paul Director 2024-04-01 Nov 1965 British
KIRKMAN, Michael Andrew David Director 2023-09-22 Jul 1972 British
PALMER, Emma Julia Director 2024-04-01 Dec 1973 British
ROTH, Alexis Venables Director 2023-09-22 Sep 1977 British
SCOTT, Coretta Lena Director 2025-01-01 Feb 1976 British
TURNER, Nigel Alan Director 2022-05-01 May 1965 British
WARDLE, Ian Peter Director 2023-09-22 Apr 1974 British
WATSON, Dennis John Director 2022-05-01 Mar 1970 British
WILSON, Louise Elizabeth Director 2023-09-22 Jan 1971 British
Show 47 resigned officers
Name Role Appointed Resigned
ADAMS, Melanie Secretary 2025-10-01 2026-01-07
ADAMS, Melanie Secretary 2024-09-03 2024-10-16
ADAMS, Melanie Secretary 2023-12-13 2024-03-31
BULL, Kathryn Secretary 2011-11-19 2011-12-22
BULL, Kathryn Secretary 2008-10-01 2009-07-01
HILL, Ian Paul Secretary 2019-09-21 2023-12-12
KEAST, Anna Secretary 2024-04-01 2024-09-02
MERRETT, Hester Rose Secretary 2005-10-12 2008-10-01
MILNE, Hilary Secretary 2024-10-17 2025-09-30
OLLEREARNSHAW, Zoe Secretary 2011-12-22 2019-09-20
TROMANHAUSER, Kerry Andrew Secretary 2009-07-01 2011-11-18
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-06 2005-10-12
AVERY, Suzanne Lee Director 2017-04-13 2017-12-13
BARNES, Tracey Anne Director 2023-04-01 2023-09-21
BRAITHWAITE, Peter James Director 2013-11-01 2022-08-31
BUCKLEY, Colin Ian Director 2010-04-01 2013-09-30
BULL, Kathryn Director 2009-07-01 2010-03-31
CLARKE-BINNS, Ozzie Director 2023-09-22 2024-03-31
COX, Ian Douglas Director 2021-04-15 2022-03-31
COX, Ian Douglas Director 2013-11-01 2017-03-31
CZEZOWSKI, Jan Miroslaw Director 2010-04-01 2016-09-30
DEVITT, Simon Patrick Ffrench Director 2007-11-15 2009-07-01
DIBBEN, Peter George Farquhar Director 2010-04-01 2013-09-30
DICKINSON, Stephen John Director 2022-05-01 2023-09-21
GALLAGHER, Mark Director 2013-11-01 2022-08-31
GREEN, Kerrie Anne Director 2014-06-04 2015-12-31
HUCKERBY, Martin John Director 2015-02-23 2017-03-31
HUTCHINGS, Nicholas Anthony Director 2017-10-10 2021-04-15
KNEVETT, John Antony Director 2009-07-01 2017-10-01
LEAHY, Andrew Michael Director 2010-04-01 2014-06-30
MCCORMACK, Peter Marlon, Dr Director 2005-10-12 2007-11-13
MERCER, Darrell John Director 2005-10-12 2022-04-30
PARKER, Mark Alexander Director 2022-05-01 2023-09-21
PRICE, Susan Jennifer Mary Director 2010-04-01 2013-09-30
PRYCE, William Gareth Director 2010-04-01 2014-03-31
SIOW, Alethea Chia Jung Director 2010-04-01 2014-03-31
SULLIVAN, Terence Edward Director 2010-04-01 2014-09-30
TILLER, Caroline Director 2023-09-22 2024-03-31
TOLHURST, Caroline Mary Director 2017-04-13 2023-04-30
TUFTS, Dean Stuart Director 2017-04-13 2021-04-01
TUFTS, Dean Stuart Director 2005-10-12 2010-03-31
WALDEN, David Simon Director 2006-06-22 2010-03-31
WALKER, Peter Llewellyn Director 2023-09-22 2024-03-31
WATERHOUSE, Anne Sarah Director 2021-07-28 2023-03-31
WATERHOUSE, Anne Sarah Director 2017-04-13 2021-04-01
WEAVER, Robert Aidan Owain Director 2022-05-01 2023-09-21
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-06 2005-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
A2dominion Homes Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-11-20

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2026-05-06 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-12 AP03 officers Appoint person secretary company with name date PDF
2026-01-12 TM02 officers Termination secretary company with name termination date PDF
2025-12-21 AA accounts Accounts with accounts type full
2025-10-03 AP03 officers Appoint person secretary company with name date PDF
2025-10-03 TM02 officers Termination secretary company with name termination date PDF
2025-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-10-30 AP03 officers Appoint person secretary company with name date PDF
2024-10-30 TM02 officers Termination secretary company with name termination date PDF
2024-09-03 AP03 officers Appoint person secretary company with name date PDF
2024-09-03 TM02 officers Termination secretary company with name termination date PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 AP03 officers Appoint person secretary company with name date PDF
2024-04-10 TM02 officers Termination secretary company with name termination date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page