DANNY SULLIVAN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
3
highest in 5 filed years
Profit before tax
£8M
highest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £6,216,473 | £6,216,473 | £7,650,000 | |
| Net profit | — | — | £6,216,473 | £6,216,473 | £7,650,000 | |
| Cash | £10,766 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | £1,132,445 | £1,132,445 | £1,132,445 | — | £1,132,445 | |
| Equity | £1,132,445 | £1,132,445 | £1,132,445 | — | £1,132,445 | |
| Average employees | 2 | 2 | 2 | 2 | 3 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | -323.43x | — | -1.00x |
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.
Name history
Renamed 2 times since incorporation
- DANNY SULLIVAN GROUP LIMITED 2011-05-20 → present
- LAMVALE GROUP LIMITED 2008-12-08 → 2011-05-20
- LAMVALE CONSTRUCTION LTD. 1996-07-29 → 2008-12-08
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DANNY SULLIVAN GROUP LIMITED · parent
- Danny Sullivan & Sons Limited 100%
- Gleesk Property Co. Limited 100%
- Danny Sullivan Group Academy Limited 100%
- Diamond Construction & Engineering Recruitment Limited 100%
Significant events
- “There were no events since the period end which materially affected the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'DRISCOLL, Kacey | Director | 2023-10-01 | May 1986 | Irish |
| O'SULLIVAN, Timothy Joseph | Director | 2011-09-28 | Feb 1986 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Bernadette | Secretary | 1996-07-29 | 2001-07-01 |
| DOWLING, Michael Thomas | Secretary | 2001-07-01 | 2025-08-08 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-07-29 | 1996-07-29 |
| DOWLING, Michael Thomas | Director | 2018-08-06 | 2025-04-22 |
| GORAYA, Umer Javed | Director | 2025-01-15 | 2025-04-22 |
| GRAY, Ian Archie | Director | 2025-01-15 | 2026-04-09 |
| O'SULLIVAN, Daniel, Mr. | Director | 1996-07-29 | 2019-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Danny Sullivan Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-10 | Active |
| Mr Daniel O'Sullivan | Individual | Shares 75–100% | 2016-06-06 | Ceased 2019-05-10 |
| Mr Daniel O'Sullivan | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-06-06 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | CH01 | officers | Change person director company with change date | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.