Customdesigntechnologies Ltd

Active02081576 Private limited company
Incorporated
8 December 1986 (39 years)
Industry
Manufacture of other plastic products (22290)
Directors
Bruce Anthony Macpherson
Simon Mark Gibbins
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Macpherson, Bruce Anthony
Director · Appointed 1 May 2026
British
Born November 1964
Director · Appointed 9 December 2022
British
Born August 1962 (64)
Gibbins, Simon Mark
Director · Appointed 30 June 2022
British
Born July 1966 (60)
Officer history (8 former)
1 May 2026
Appointed Macpherson, Bruce Anthony as Director
1 October 2025
Resigned Green, Paul Andrew as Director
9 December 2022
Appointed Hill, Paul Stuart as Director
9 December 2022
Appointed Green, Paul Andrew as Director
28 November 2022
Resigned Connelly, Paul Nigel as Director
30 June 2022
Resigned Watson, Ian Paul as Secretary
30 June 2022
Appointed Connelly, Paul Nigel as Director
30 June 2022
Appointed Gibbins, Simon Mark as Director
30 June 2022
Resigned Watson, Ian Paul as Director
21 December 2015
Resigned Thompson, David John Campbell as Director
28 April 2005
Appointed Watson, Ian Paul as Secretary
28 April 2005
Resigned Williams, Linda Jane as Secretary
18 April 1995
Appointed Watson, Ian Paul as Director
10 November 1994
Appointed Williams, Linda Jane as Secretary
10 November 1994
Resigned Jordan, David Edward as Secretary
10 November 1994
Resigned Jordan, David Edward as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 09637514
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09637514
Former controllers (3)
6 April 2016
Ceased Ian Paul Watson — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Ian Paul Watson — Has significant influence or control
6 April 2016
Ceased CDT 123 Limited — Owns 75–100% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd This company Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Herga Technology Limited DissolvedOwns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares

Financials

Net Assets
£2,048,812
up £321,442 (19%)
Cash
£773,369
up £131,272 (20%)
Employees
24
down 4 (14%)
Debt Ratio
26%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,912,544 £1,727,370 £2,048,812
Balance sheet detail
202120202019
Fixed Assets£16,902£35,564£41,579
Current Assets£2,757,223£1,866,871£2,221,744
Debtors£1,208,536£613,825£605,240
Cash£773,369£642,097£1,031,275
Creditors (> 1 year)£250,000
Net Current Assets£2,281,910£1,691,806£1,870,965
Net Assets£2,048,812£1,727,370£1,912,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Appointment of a director
17 March 2026Notification of a person with significant control
13 March 2026Confirmation statement with no updates11 March 2026
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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