G.A. Design International Limited

Active02098014 Private limited company
Incorporated
9 February 1987 (39 years)
Industry
specialised design activities (74100)
Accounts type
Full
Region
Greater London
Address
Lymehouse Studios 30-31
Lyme Street
London
NW1 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
19 December 2025
Appointed Kundu, Surjansu Sekhar as Director
19 December 2025
Resigned Larson, Timothy Luther Noel as Director
19 December 2025
Appointed Diblasi, William Rudolph as Director
31 December 2024
Resigned Thoma, John as Director
31 December 2024
Appointed Larson, Timothy Luther Noel as Director
31 December 2024
Resigned Canfield, Timothy Michael as Director
15 May 2024
Appointed Thoma, John as Director
15 May 2024
Resigned Aeberhard, Beryl Theresa as Director
15 May 2024
Resigned Aeberhard, Werner as Director
15 May 2024
Resigned Aeberhard, Jonathan Oliver as Director
15 May 2024
Appointed Canfield, Timothy Michael as Director
15 May 2024
Resigned Brannon Ii, Vernon Boyd as Director
16 January 2024
Resigned Duncan, Mark Norval as Director
15 June 2020
Appointed Duncan, Mark Norval as Director
30 April 2015
Resigned Woods, Paul as Director
1 September 2014
Appointed Brannon Ii, Vernon Boyd as Director
1 September 2014
Appointed Aeberhard, Jonathan Oliver as Director
17 May 2010
Appointed Aeberhard, Beryl Theresa as Director
23 March 2010
Resigned Gallon, Keith Storey as Secretary
7 March 2008
Appointed Woods, Paul as Director
22 August 2007
Resigned Hyam, Gerald as Director
16 April 2004
Appointed Hyam, Gerald as Director
11 January 1999
Resigned Gregory, Harold as Director
31 January 1993
Resigned Wilson, Trisha as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11630170
Former controllers (1)
20 January 2020
Ceased Werner Aeberhard — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G. A. Brand Design Limited Owns 75–100% of shares
G.A. Design International Limited This company Owns 75–100% of shares

Financials

Turnover
£11,796,598
Profit
£2,538,188
Employees
75
Balance sheet detail
2024
Current Assets£8,253,724
Shareholder Funds(£1,908,021)

Turnover£11,796,598
Cost of Sales£7,368,227
Gross Profit£4,428,371
Admin Expenses£3,486,718
Staff Costs£5,064,142
Operating Profit£1,703,378
Profit for Period£2,538,188

What G.A. Design International say about themselves

“GA is an award-winning, dedicated design studio, specialising in luxury hospitality design for over 30 years.”

— from ga-design.com

Filings 156

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
19 June 2026Registration of a charge
30 April 2026Registration of a charge
28 January 2026Confirmation statement with no updates28 January 2026
23 December 2025Appointment of a director
Show all 156 filings

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