London Wall Design Limited

Active02268642 Private limited company
Incorporated
17 June 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
63 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 December 2014
Resigned Viol, Peter as Director
11 December 2002
Resigned Page, Colin Ronald as Director
29 May 2002
Appointed Nowakowski, Bogdan as Secretary
29 May 2002
Resigned Page, Colin Ronald as Secretary
17 May 2001
Appointed Foster, Timothy Andrew as Director
11 January 2001
Appointed Hart, Terence Michael as Director
19 February 1998
Appointed Wright, Colin Stuart as Director

Ownership 1 active

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

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. 05855876

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Creatif Wall Limited Owns 75–100% of shares
London Wall Design Limited This company Owns 75–100% of shares
London Wall Installations Limited Owns 75–100% of shares
London Wall Services (UK) Ltd Owns 75–100% of shares
Movawall Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,505,633
Cash
£1,678,635
Profit
£673,106
Debt Ratio
67%
Current Ratio
1.5x
Return on Equity
45%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,184,534 £1,192,800 £1,058,798 £1,108,778 £1,152,527 £1,505,633
Balance sheet detail
202520242023202220212020
Fixed Assets£33,076£38,062£24,731£32,238£34,663£46,067
Current Assets£4,480,065£4,767,212£3,840,281£3,486,024£4,427,423£4,356,768
Debtors£2,610,685£3,490,768£2,725,776£2,487,456£2,343,248£2,202,054
Cash£1,678,635£1,026,944£977,263£804,095£1,870,195£2,034,684
Creditors (< 1 year)£2,999,326£3,644,565£2,748,052£2,451,282£3,261,104£3,210,119
Net Current Assets£1,480,739£1,122,647£1,092,229£1,034,742£1,166,319£1,146,649
Net Assets£1,505,633£1,152,527£1,108,778£1,058,798£1,192,800£1,184,534
Shareholder Funds£1,505,633£1,152,527£1,108,778£1,058,798£1,192,800£1,184,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
9 March 2026Confirmation statement with updates7 March 2026
5 January 2026Director's details changed
28 March 2025Total exemption full accounts30 June 2024
12 March 2025Confirmation statement with updates7 March 2025
Show all recent filings

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