Industrial Design Consultancy Limited

Active02006035 Private limited company
Incorporated
3 April 1986 (40 years)
Industry
specialised design activities (74100)
Owned by
Stephen Knowles
Accounts type
Total exemption full
Region
South East
Address
Portland Business Centre
Manor House Lane
Datchet Slough
SL3 9EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Chubb, Nicholas
Director · Appointed 13 July 2022
British
Born March 1990 (36)
Director · Appointed 1 March 2016
British
Born September 1950 (76)
Director · Appointed 23 February 2005
British
Born June 1972 (54)
Gough, Brian
Director
British
Born July 1953 (73)
Officer history (20 former)
27 May 2025
Resigned Collings, Simon James as Director
13 July 2022
Appointed Chubb, Nicholas as Director
10 January 2020
Resigned Ancliffe, Daniel Mark as Director
2 January 2019
Appointed Ancliffe, Daniel Mark as Director
1 September 2017
Appointed Collings, Simon James as Director
3 March 2017
Resigned Fenton, Ryan Lamont as Director
15 August 2016
Resigned Tanner, Marc as Director
1 May 2016
Appointed Fenton, Ryan Lamont as Director
1 March 2016
20 June 2014
Resigned Swan, Julian Francis Ralph as Director
20 May 2014
Resigned May, Benjamin Christopher as Director
1 January 2014
Resigned Pratt, Michael as Director
8 June 2013
Resigned Woodhall, Michael Baden as Director
18 March 2013
Appointed Swan, Julian Francis Ralph as Director
22 November 2012
Appointed Pratt, Michael as Director
22 November 2012
Appointed May, Benjamin Christopher as Director
22 November 2012
Appointed Tanner, Marc as Director
4 September 2012
Resigned Eaton, John as Director
4 September 2012
Resigned Eaton, John as Secretary
22 February 2012
Resigned O'Horo, Vincent Matthew as Director
14 December 2006
Resigned Woodhall, Jill as Director
20 May 2005
Resigned Marchant, David John as Director
23 February 2005
Appointed Knowles, Stephen, Dr as Director
20 September 2001
Resigned Capron-Tee, Grahame Gerald as Director
20 September 2001
Resigned Horton, Edward Christopher as Director
28 June 2001
Appointed Marchant, David John as Director
1 June 2001
Resigned Gough, Brian as Secretary
1 June 2001
Appointed Eaton, John as Director
1 June 2001
Appointed Eaton, John as Secretary
30 April 2001
Resigned Osborn, Peter as Director
30 April 2001
Appointed Gough, Brian as Secretary
30 April 2001
Resigned Osborn, Peter as Secretary
30 November 1998
Appointed O'Horo, Vincent Matthew as Director
18 February 1997
Resigned Gander, Terrence William as Director
19 May 1994
Resigned Woodhall, Michael Baden as Secretary
19 May 1994
Appointed Osborn, Peter as Secretary
25 November 1992
Appointed Capron-Tee, Grahame Gerald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1972 (54)

Holdings 2

Companies where Industrial Design Consultancy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,016,680
Cash
£755,202
Debt Ratio
18%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,250,107 £1,429,539 £1,778,495 £1,978,556 £2,016,680
Balance sheet detail
202520242023202220212020
Fixed Assets£224,465£230,025£227,017£227,414£228,686£30,312
Current Assets£2,242,925£2,212,122£2,304,802£1,697,762£1,242,757£1,301,120
Debtors£1,487,723£1,431,459£1,355,876£1,250,712£1,022,222£903,425
Cash£755,202£780,663£948,926£447,050£220,535£397,695
Creditors (< 1 year)£447,179£449,641£723,372£462,871£178,003£157,979
Creditors (> 1 year)£13,950£24,111£32,766£43,333
Net Current Assets£1,795,746£1,762,481£1,581,430£1,234,891£1,064,754£1,143,141
Net Assets£2,016,680£1,978,556£1,778,495£1,429,539£1,250,107
Shareholder Funds£2,016,680£1,978,556£1,778,495£1,429,539£1,250,107£1,173,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates21 September 2025
27 May 2025Termination of appointment of a director
7 January 2025Total exemption full accounts31 March 2024
23 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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