Conservation by Design Limited

Active02695620 Private limited company
Incorporated
10 March 1992 (34 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Manufacture of other special-purpose machinery n.e.c. (28990)
Manufacture of other furniture (31090)
Other retail sale not in stores, stalls or markets (47990)
Directors
Duncan Welch
Stuart Welch
Accounts type
Total exemption full
Region
East of England
Address
111 High Street
Riseley
Bedford
MK44 1DF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Welch, Duncan
Director · Appointed 27 August 2021
British
Born March 1975 (51)
Welch, Stuart
Director · Appointed 27 August 2021
British
Born March 1948 (78)
Officer history (16 former)
27 August 2021
Resigned Fraser, Deborah Marion as Secretary
27 August 2021
Appointed Welch, Stuart as Director
27 August 2021
Resigned Fraser, Deborah Marion as Director
27 August 2021
Appointed Welch, Duncan as Director
27 August 2021
Resigned Bijsterveld, Arie Cornelis as Director
27 August 2021
Resigned Brown, Michael John as Director
25 October 2018
Appointed Fraser, Deborah Marion as Director
22 October 2018
Resigned Hendrickx, Dirk Jan as Director
1 January 2018
Resigned Van Pelt, Andrew as Director
1 January 2018
Appointed Bijsterveld, Arie Cornelis as Director
1 December 2016
Appointed Hendrickx, Dirk Jan as Director
6 June 2013
Resigned Goodson, Ralph Bradley as Director
5 March 2012
Appointed Van Pelt, Andrew as Director
5 March 2012
Resigned Mckenzie, Stephen Eric as Director
4 May 2007
Appointed Brown, Michael John as Director
4 May 2007
Appointed Fraser, Deborah Marion as Secretary
4 May 2007
Appointed Goodson, Ralph Bradley as Director
4 May 2007
Appointed Mckenzie, Stephen Eric as Director
4 May 2007
Resigned Welch, Duncan Harry Geoffrey as Director
4 May 2007
Resigned Reed, Linda Margaret as Secretary
4 May 2007
Resigned Welch, Stuart Macdonald as Director
4 May 2007
Resigned Reed, Linda Margaret as Director
6 December 2002
Resigned Welch, Stuart Macdonald as Secretary
6 December 2002
Appointed Reed, Linda Margaret as Director
6 December 2002
Appointed Reed, Linda Margaret as Secretary
15 February 1997
Appointed Welch, Stuart Macdonald as Secretary
15 February 1997
Appointed Welch, Stuart Macdonald as Director
15 February 1997
Resigned Welch, Rosemary Elizabeth as Secretary
15 February 1997
Resigned Welch, Rosemary Elizabeth as Director
10 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1992
Appointed Welch, Rosemary Elizabeth as Secretary
10 March 1992
Appointed Welch, Rosemary Elizabeth as Director
10 March 1992
Appointed Welch, Duncan Harry Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13408118
Former controllers (3)
27 August 2021
Ceased Arie Cornelius Bijsterveld — Has significant influence or control
27 August 2021
Ceased Deborah Marion Fraser — Has significant influence or control
27 August 2021
Ceased Michael John Brown — Has significant influence or control

Financials

Net Assets
£1,577,043
Cash
£74,701
Employees
26
Debt Ratio
31%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,171,679 £1,137,096 £759,667 £1,577,043
Balance sheet detail
2024202320222021
Fixed Assets£1,009,929£1,041,457£1,042,463
Current Assets£1,266,772£1,215,632£1,315,259£2,191,170
Cash£74,701£53,253£257,670£305,872
Creditors (< 1 year)£699,658£1,497,422£1,220,626£1,145,392
Net Current Assets£567,114(£281,790)£94,633£1,045,778
Net Assets£1,577,043£759,667£1,137,096£1,171,679
Shareholder Funds£1,577,043£759,667£1,137,096£1,171,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates26 March 2026
24 September 2025Total exemption full accounts30 December 2024
4 April 2025Confirmation statement with no updates26 March 2025
12 September 2024Total exemption full accounts30 December 2023
26 March 2024Confirmation statement with updates26 March 2024
Show all recent filings

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