Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Kiwi Design Limited
- Incorporated
- 27 November 1986 (39 years)
- Previously known as
- Boltplan Limited (until 10 April 2008)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 9 Bessemer CloseEbblake Ind EstateVerwoodBH31 6AZ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1993 (33)
British
Born August 1987 (39)
Director · Appointed 1 January 2019
British
Born January 1977 (49)
Secretary · Appointed 16 January 2004
British
Director · Appointed 16 January 2004
British
Born March 1974 (52)
Officer history (13 former)
6 April 2026
5 April 2026
Resigned James, Mike as Director
11 April 2024
2 January 2024
30 April 2023
Resigned Wademan, John Richard as Director
1 January 2019
5 April 2017
31 March 2011
Appointed James, Mike as Director
31 March 2011
Resigned Veryard, Stanley Philip as Director
3 January 2006
19 August 2005
16 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
Appointed Wademan, John Richard as Director
16 January 2004
16 January 2004
16 January 2004
Resigned Bennetts, Adrian Ralph as Director
16 January 2004
Appointed Veryard, Stanley Philip as Director
16 January 2004
Resigned Veryard, Stanley Philip as Director
16 January 2004
16 January 2004
Resigned Wademan, John Richard as Director
8 April 2002
Appointed Veryard, Stanley Philip as Director
8 April 2002
Appointed Wademan, John Richard as Director
8 April 2002
Appointed Bennetts, Adrian Ralph as Director
28 June 2001
10 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16699538
Former controllers (1)
26 September 2025
Ceased Citylink Contracts Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kiwi Design Group Limited Owns 75–100% of shares
Citylink Contracts Limited Owns 75–100% of shares
Kiwi Design Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £646,563
- Cash
- £1,348,251
- Employees
- 24
- Debt Ratio
- 91%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £373,219 | £404,088 | £325,366 | £314,288 | £337,877 |
| Current Assets | £6,743,160 | £2,608,233 | £2,358,166 | £2,104,824 | £2,437,781 |
| Debtors | £5,013,434 | £1,614,226 | £1,276,313 | £1,046,835 | £1,451,327 |
| Cash | £1,348,251 | £749,434 | £741,261 | £740,128 | £723,930 |
| Creditors (< 1 year) | £5,704,630 | £2,311,918 | £2,062,885 | £1,857,638 | £2,150,328 |
| Creditors (> 1 year) | £692,071 | £233,015 | £235,194 | £207,660 | £298,883 |
| Net Current Assets | £1,038,530 | £296,315 | £295,281 | £247,186 | £287,453 |
| Net Assets | £646,563 | £394,833 | £336,104 | £308,585 | £285,281 |
| Shareholder Funds | £646,563 | £394,833 | £336,104 | £308,585 | £285,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Resolutions | |||
| 8 October 2025 | Memorandum and Articles of Association |
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