Incorporate Design Limited

Active00374860 Private limited company
Incorporated
4 July 1942 (84 years)
Previously known as
GPS Visual Communications Limited (until 29 July 2011)
G.P.S. (Print) Limited (until 30 May 1996)
Gothic Print Sales Limited (until 31 December 1976)
Industry
Public relations and communications activities (70210)
Directors
Nicola Jane Wisson
Edward Thomas Russell Bowes
Matthew William Russell Bowes
Owned by
Edward Thomas Russell Bowes
Nicola Jane Wisson
Matthew William Russell Bowes
Accounts type
Total exemption full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wisson, Nicola Jane
Director · Appointed 1 February 2008
British
Born March 1975 (51)
Bowes, Edward Thomas Russell
Director · Appointed 1 May 2002
British
Born October 1979 (47)
Bowes, Matthew William Russell
Director · Appointed 1 May 2002
British
Born November 1976
Officer history (16 former)
4 November 2008
Resigned Cripps, Dylan Lewis as Director
4 November 2008
Resigned Abrehart, Gary as Director
31 August 2008
Resigned Bowes, John as Secretary
31 August 2008
Resigned Bowes, John as Director
1 February 2008
Appointed Wisson, Nicola Jane as Director
16 September 2003
Resigned Young, John as Director
1 May 2002
Appointed Young, John as Director
1 May 2002
Appointed Abrehart, Gary as Director
1 May 2002
Appointed Bowes, John as Secretary
1 May 2002
Appointed Cripps, Dylan Lewis as Director
1 May 2002
Appointed Bowes, Matthew William Russell as Director
1 May 2002
Resigned Bowes, Sarah Anne as Secretary
1 May 2002
Resigned Bowes, Russell as Director
1 May 2002
Appointed Bowes, Edward Thomas Russell as Director
21 January 1999
Resigned Boyce, Nicholas James as Director
9 November 1998
Resigned Warland, Peter Geoffrey as Director
9 September 1998
Resigned Henry-Pierre, Marguerite as Director
9 September 1998
Appointed Bowes, Sarah Anne as Secretary
9 September 1998
Resigned Henry-Pierre, Marguerite as Secretary
1 September 1998
Resigned Howell, Beverley as Director
7 April 1998
Appointed Warland, Peter Geoffrey as Director
2 April 1998
Appointed Boyce, Nicholas James as Director
4 March 1997
Resigned Lehne, Jan as Director
1 October 1996
Appointed Howell, Beverley as Director
1 October 1996
Appointed Henry-Pierre, Marguerite as Director
1 October 1996
Resigned Bowes, John as Secretary
1 October 1996
Appointed Henry-Pierre, Marguerite as Secretary
1 October 1996
Appointed Lehne, Jan as Director
1 April 1996
Appointed Bowes, John as Secretary
1 April 1996
Resigned Deverell, John Christopher Byron as Secretary
30 November 1995
Resigned Brandhurst, Ralph Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Edward Thomas Russell Bowes
Individual · Notified 30 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1979 (47)
Nicola Jane Wisson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1975 (51)
Matthew William Russell Bowes
Individual · Notified 30 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1976

Financials

Net Assets
£167,953
Cash
£222,299
Employees
3
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £156,121 £189,001 £204,145 £178,941 £175,340 £167,953
Balance sheet detail
202520242023202220212020
Fixed Assets£3,459£3,085£4,010£6,881£843£1,506
Current Assets£297,164£335,094£301,698£393,542£330,457£231,969
Debtors£74,865£124,527£85,221£92,614£150,186£63,052
Cash£222,299£210,567£216,477£300,928£180,271£168,917
Creditors (< 1 year)£131,805£151,336£105,002£164,811£101,005
Creditors (> 1 year)£0£10,958£21,213£31,467£41,294
Net Current Assets£165,359£183,758£196,696£228,731£229,452£154,830
Net Assets£167,953£175,340£178,941£204,145£189,001£156,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates25 June 2026
17 November 2025Change of details for a person with significant control
17 November 2025Director's details changed
13 October 2025Total exemption full accounts31 March 2025
25 June 2025Confirmation statement with updates25 June 2025
Show all recent filings

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