Design & Engineering Services Limited

Active01885807 Private limited company
Incorporated
13 February 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
59 Church Street
Staines-Upon-Thames
TW18 4XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2003
British
Director
British
Born March 1954 (72)
Officer history (7 former)
16 October 2003
Appointed Morris, Deborah as Secretary
16 October 2003
Resigned Stone, Neil Barry as Secretary
16 October 2003
Resigned Carney, Kevin as Director
16 October 2003
Resigned Stone, Neil Barry as Director
31 July 2001
Appointed Stone, Neil Barry as Secretary
31 July 2001
Resigned Cooper, Edward as Secretary
31 July 2001
Resigned Cooper, Edward as Director
10 August 2000
Appointed Carney, Kevin as Director
2 August 1995
Appointed Cooper, Edward as Secretary
2 August 1995
Resigned Stone, Neil Barry as Secretary
28 October 1994
Resigned Ellis, John Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03091431

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Des Group Limited Owns 50–75% of shares
Design & Engineering Services Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £42,998 £42,998 £42,998 £42,998 £42,998 £42,998 £42,998
Balance sheet detail
2025202420232022202120202019
Debtors£42,998£42,998£42,998£42,998£42,998£42,998£42,998
Net Current Assets£42,998£42,998£42,998£42,998£42,998£42,998£42,998
Shareholder Funds£42,998£42,998£42,998£42,998£42,998£42,998£42,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates29 April 2026
2 May 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates29 April 2025
11 October 2024Registered office address changed
Show all recent filings

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