Contract Design (Northern) Limited

Active02121749 Private limited company
Incorporated
10 April 1987 (39 years)
Industry
Engineering design activities for industrial process and production (71121)
Temporary employment agency activities (78200)
Directors
David Benjamin Redmayne
Accounts type
Audit exemption subsidiary
Region
North West
Address
Building 5 Glass House Road
Glass House Business Park
Wigan
WN3 6GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Humpage, Benjamin Mark
Secretary · Appointed 4 February 2022
Director · Appointed 4 February 2022
British
Born July 1974 (52)
Redmayne, David Benjamin
Director · Appointed 4 February 2022
British
Born June 1985 (41)
Officer history (11 former)
20 December 2022
Resigned Guariento, Huw, Mr. as Director
4 February 2022
Resigned Douglass, Peter Bernard as Director
4 February 2022
Appointed Humpage, Benjamin Mark as Director
4 February 2022
Resigned Douglass, Eileen as Director
4 February 2022
Appointed Redmayne, David Benjamin as Director
4 February 2022
Resigned Douglass, Sidney as Director
4 February 2022
Resigned Douglass, Peter Bernard as Secretary
4 February 2022
Appointed Humpage, Benjamin Mark as Secretary
1 September 2008
Appointed Guariento, Huw, Mr. as Director
1 February 2008
Appointed Douglass, Eileen as Director
23 December 2005
Resigned Smith, David Lofthouse as Director
30 September 1998
Resigned Dickinson, Thomas as Director
28 February 1998
Resigned Robinson, Thomas as Director
7 July 1997
Appointed Dickinson, Thomas as Director
18 April 1996
Resigned Gilroy, Douglas as Secretary
18 April 1996
Resigned Gilroy, Douglas as Director
6 April 1996
Appointed Douglass, Peter Bernard as Secretary
6 April 1996
Appointed Douglass, Peter Bernard as Director
13 June 1995
Resigned Diston, Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01678164
Former controllers (1)
4 February 2022
Ceased Sidney Douglass — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Linx Holdings Ltd Owns 75–100% of shares
N.R.L. Limited Owns 75–100% of shares
Contract Design (Northern) Limited This company Owns 75–100% of shares
Intec (U.K.) Limited Proposed for strike-offOwns 75–100% of shares
NRL NDT Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,489,334
up £30,672 (2%)
Cash
£1,039,294
down £171,481 (14%)
2020: £1,210,775 in the 2021 accounts
Employees
37
down 29 (44%)
Debt Ratio
26%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,458,662 £1,489,334
Balance sheet detail
20212020
Fixed Assets£264,568£318,639
Current Assets£1,751,531£1,839,038
Debtors£712,069£628,189
Cash£1,039,294£1,210,774
Creditors (< 1 year)£471,166£627,334
Creditors (> 1 year)£55,599£71,681
Net Current Assets£1,280,365£1,211,704
Net Assets£1,489,334£1,458,662
Shareholder Funds£1,489,334£1,458,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
7 July 2026Other filing
7 July 2026Other filing
11 May 2026Confirmation statement with no updates5 May 2026
Show all recent filings

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