Design House Consultants Limited

Active00977923 Private limited company
Incorporated
24 April 1970 (56 years)
Industry
Artistic creation (90030)
Owned by
Peter Thomas Dobie
Lavinia Jane Culverhouse
Accounts type
Total exemption full
Region
Greater London
Address
Uncommon Holborn
High Holborn
London
WC1V 6DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 1997
British
Born April 1965 (61)
Officer history (21 former)
30 September 2026
Resigned Dobie, Peter Thomas as Secretary
18 July 2008
Appointed Dobie, Peter Thomas as Secretary
18 July 2008
Resigned Porral, Paul Joseph as Director
18 July 2008
Resigned Culverhouse, Lavinia Jane as Secretary
30 June 2007
Resigned Booth, Michael George Thomas as Director
1 March 2006
Appointed Porral, Paul Joseph as Director
17 January 2005
Resigned Christie Miller, Tom as Director
15 November 2004
Resigned Cochrane, Ian Andrew as Director
30 September 2004
Resigned Fallon Khan, Martina as Secretary
30 September 2004
Appointed Culverhouse, Lavinia Jane as Secretary
1 July 2004
Appointed Fallon Khan, Martina as Secretary
30 June 2004
Resigned Revell, Sally as Director
30 June 2004
Resigned Revell, Sally as Secretary
26 September 2003
Resigned Webb Jenkins, Tim as Director
4 June 2003
Resigned May, Timothy William as Director
31 March 2003
Resigned Larkin, John as Director
14 October 2002
Appointed Christie Miller, Tom as Director
30 July 2001
Appointed Revell, Sally as Director
30 July 2001
Resigned Farrer, David John as Secretary
30 July 2001
Appointed Revell, Sally as Secretary
30 July 2001
Appointed Webb Jenkins, Tim as Director
21 June 2001
Appointed Cochrane, Ian Andrew as Director
9 March 2001
Resigned Haslam, Marcus David as Director
31 May 2000
Appointed Farrer, David John as Secretary
31 May 2000
Resigned May, Timothy William as Secretary
3 November 1999
Appointed Haslam, Marcus David as Director
3 November 1999
Appointed Booth, Michael George Thomas as Director
14 February 1997
Resigned Fisher, Gretchen as Director
14 February 1997
Resigned Fisher, Gretchen as Secretary
2 January 1997
Appointed Culverhouse, Lavinia Jane as Director
22 December 1996
Resigned Burrows, Louise Gay as Director
6 December 1996
Appointed May, Timothy William as Secretary
27 September 1996
Appointed Fisher, Gretchen as Secretary
27 September 1996
Resigned Ewart, Diana as Secretary
27 September 1996
Resigned Ewart, Diana as Director
28 November 1994
Resigned Lower, Christopher John as Director
1 April 1994
Appointed Burrows, Louise Gay as Director
1 October 1993
Appointed Fisher, Gretchen as Director

Ownership 2 active

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

Peter Thomas Dobie
Individual · Notified 17 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Holdings 1

Companies where Design House Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£171,375
Cash
£0
Employees
20
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £187,423 £65,838 £77,568 £325,331 £726,828 £171,375
Balance sheet detail
202420232022202120202019
Fixed Assets£22,256£31,198£44,750£61,938£86,164£110,950
Current Assets£780,480£1,297,801£1,077,014£617,888£349,253£369,859
Debtors£780,480£1,013,916£482,215£601,267£316,345£369,859
Cash£0£283,885£594,799£16,621£32,908
Creditors (< 1 year)£590,421£516,871£676,433£442,258£264,162£279,314
Creditors (> 1 year)£35,526£77,651£120,000£160,000£105,417£14,072
Net Current Assets£190,059£780,930£400,581£175,630£85,091£90,545
Net Assets£171,375£726,828£325,331£77,568£65,838£187,423
Shareholder Funds£171,375£726,828£325,331£77,568£65,838£187,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 September 2025
8 April 2026Confirmation statement with no updates25 March 2026
9 July 2025Registered office address changed
25 June 2025Total exemption full accounts30 September 2024
8 May 2025Second filing of Confirmation Statement25 March 2024
Show all recent filings

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