Design Directions Limited

Active02599567 Private limited company
Incorporated
9 April 1991 (35 years)
Industry
Artistic creation (90030)
Owned by
Simon Timothy Wilson
Accounts type
Total exemption full
Region
South East
Address
Unit 18 Sheeplands Farm
Wargrave
Reading
RG10 8DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2003
British
Director
British
Born March 1960 (66)
Officer history (8 former)
10 September 2026
Resigned Huws, Marc as Director
22 March 2006
Appointed Huws, Marc as Director
1 September 2003
Appointed Taylor, Jocelyn Ann as Secretary
31 August 2003
Resigned Wilson, Simon Timothy as Secretary
31 July 2003
Resigned Ballard, Michael Philip as Director
11 August 2000
Resigned Martin, Gerard Seth as Secretary
11 August 2000
Appointed Wilson, Simon Timothy as Secretary
1 January 1997
Appointed Martin, Gerard Seth as Secretary
1 January 1997
Resigned Ballard, Anneliese Clare as Secretary
9 April 1993
Resigned Wilson, Simon Timothy as Director
9 April 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 April 1993
Resigned First Directors Limited as Corporate Nominee Director
10 April 1991
Appointed Wilson, Simon Timothy as Director
10 April 1991
Appointed Ballard, Anneliese Clare as Secretary
10 April 1991
Appointed Ballard, Michael Philip as Director
9 April 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 April 1991
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)

Financials

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

Net Assets
(£74,407)
Cash
£21,839
Employees
4
Debt Ratio
159%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2021 2022 2023 2024 2025 £2,875 (£67,684) (£100,003) (£102,616) (£75,945) (£74,407)
Balance sheet detail
202520242023202220212019
Fixed Assets£7,629£8,158£9,009£10,779£12,980£17,707
Current Assets£118,217£100,241£85,114£103,337£128,571£137,760
Debtors£84,614£113,196£76,798
Cash£21,839£12,919£500£500£8,167£53,754
Creditors (< 1 year)£165,646£147,390£164,118£152,503£145,301
Creditors (> 1 year)£27,316£29,663£42,710£49,441
Net Current Assets(£47,429)(£47,149)(£68,216)(£60,781)(£23,932)(£7,541)
Net Assets(£74,407)(£75,945)(£102,616)(£100,003)(£67,684)£2,875
Shareholder Funds£2,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
30 June 2026Total exemption full accounts30 June 2025
27 April 2026Director's details changed
27 April 2026Secretary's details changed
27 April 2026Confirmation statement with updates27 April 2026
Show all recent filings

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