Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Environmental Design Solutions Limited
- Incorporated
- 16 December 1988 (37 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Engineering related scientific and technical consulting activities (71122)Environmental consulting activities (74901)
- Directors
- Paul BaconAndrew HilmyDuncan Macarthur
- Owned by
- Alan Michael JonesIan Grenfell Highton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6B Church StreetStony StratfordMilton KeynesMK11 1BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bacon, Paul
Director · Appointed 4 December 2025
British
Born January 1974 (52)
Hilmy, Andrew
Director · Appointed 4 December 2025
British
Born November 1990
Macarthur, Duncan
Director · Appointed 4 December 2025
British
Born December 1977 (48)
Highton, Ian Grenfell
Director · Appointed 21 December 1988
British
Born June 1962 (64)
Jones, Alan Michael, Dr
Director · Appointed 20 December 1988
British
Born August 1945 (81)
Officer history (9 former)
4 December 2025
Appointed Bacon, Paul as Director
4 December 2025
Appointed Hilmy, Andrew as Director
4 December 2025
Appointed Macarthur, Duncan as Director
24 December 2020
Resigned Connolly, Alan Ross as Director
24 December 2020
Resigned Fuery, Jr., Robert Thomas as Director
21 November 2019
Resigned Reilly, Brian Patrick as Director
21 November 2019
Resigned Macathur, Duncan as Director
21 November 2019
Appointed Connolly, Alan Ross as Director
21 November 2019
Appointed Fuery, Jr., Robert Thomas as Director
3 June 2019
Resigned Bacon, Paul as Director
1 April 2018
Resigned Hathaway, Edwin as Director
31 December 2017
Resigned Hines, Mollie as Secretary
3 April 2017
Appointed Bacon, Paul as Director
3 April 2017
Appointed Macathur, Duncan as Director
19 January 2017
Appointed Hines, Mollie as Secretary
19 January 2017
Appointed Hathaway, Edwin as Director
19 January 2017
Appointed Reilly, Brian Patrick as Director
19 January 2017
Resigned Jones, Alan Michael, Dr as Secretary
7 January 1999
Resigned Gough, Martin as Director
21 December 1988
Appointed Highton, Ian Grenfell as Director
20 December 1988
Appointed Jones, Alan Michael, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Michael Jones
Individual · Notified 24 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)
Ian Grenfell Highton
Individual · Notified 24 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Former controllers (1)
24 December 2020
Ceased C.R. Laurence UK, Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£279,003)
- Cash
- £101,793
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,144 | £19 | £4,227 | £20,079 | £43,937 |
| Debtors | £108,969 | £94,553 | £123,521 | £136,080 | £166,654 |
| Cash | £101,793 | £92,888 | £41,086 | £74,797 | £101,130 |
| Creditors (< 1 year) | £121,209 | £133,857 | £229,032 | £248,003 | £253,356 |
| Net Current Assets | £89,553 | £53,584 | (£64,425) | (£37,126) | £14,428 |
| Net Assets | (£279,003) | (£421,097) | (£525,398) | (£817,047) | (£741,635) |
| Shareholder Funds | (£279,003) | (£421,097) | (£525,398) | (£817,047) | (£741,635) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 5 December 2025 | Appointment of a director | |||
| 5 December 2025 | Appointment of a director | |||
| 5 December 2025 | Appointment of a director | |||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 |
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