Design Rule Limited

Active02715857 Private limited company
Incorporated
19 May 1992 (34 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

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

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2021
British
Born October 1981 (45)
Director · Appointed 2 June 2021
British
Born January 1965 (61)
Director · Appointed 2 June 2021
British
Born January 1969 (57)
Director · Appointed 2 June 2021
British
Born November 1960
Officer history (15 former)
24 June 2022
Resigned Sampson, Katharine Rachel as Director
2 June 2021
Resigned Hillier, Robert Stephen as Director
2 June 2021
Resigned Hillier, Maha as Director
2 June 2021
Appointed Sampson, Alan John as Director
2 June 2021
Appointed Sampson, Katharine Rachel as Director
2 June 2021
Appointed Hines, Jeremy Edward as Director
2 June 2021
Appointed Byerley, Paul Richard Athol as Director
2 June 2021
Appointed Turner, Simon Charles as Director
1 August 2018
Resigned Hillier, Maha as Secretary
31 August 2007
Resigned Muir, Calum Douglas Robert, Dr as Director
3 January 2001
Appointed Muir, Calum Douglas Robert, Dr as Director
21 May 1999
Appointed Hillier, Maha as Director
21 May 1999
Appointed Hillier, Maha as Secretary
21 May 1999
Resigned Nunn, Gillian Nancy as Secretary
21 November 1997
Resigned Allen, Martin Christopher as Director
10 January 1997
Resigned Walker, William Michael as Director
25 September 1995
Appointed Nunn, Gillian Nancy as Secretary
25 September 1995
Resigned Walker, Phillida Frances as Secretary
25 September 1995
Appointed Hillier, Robert Stephen as Director
25 September 1995
Appointed Walker, William Michael as Director
25 September 1995
Appointed Allen, Martin Christopher as Director
25 September 1995
Resigned Nunn, Gillian Nancy as Director
20 October 1994
Resigned Walker, William Michael as Director
20 October 1994
Appointed Nunn, Gillian Nancy as Director
30 April 1993
Appointed Walker, William Michael as Director
30 April 1993
Appointed Walker, Phillida Frances as Secretary
30 April 1993
Resigned Ribbands, Ann as Secretary
30 April 1993
Resigned Ribbands, Nigel Edward Alexander as Director
19 May 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1992
Appointed Ribbands, Ann as Secretary
19 May 1992
Appointed Ribbands, Nigel Edward Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 03656695
Former controllers (2)
2 June 2021
Ceased Maha Hillier — Owns 25–50% of shares
2 June 2021
Ceased Robert Stephen Hillier — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

3Dprintuk Limited Owns 75–100% of shares
Central Scanning Property Limited Owns 75–100% of shares
Central Scanning Limited Owns 75–100% of shares (as a firm)
Design Rule Limited This company Owns 75–100% of shares
Dte Solutions Limited Owns 75–100% of shares
Trimech Enterprise Solutions Limited Owns 75–100% of shares
G.R.M. Consulting Limited Owns 75–100% of shares
Moonband Limited Owns 75–100% of shares
Cadtek Systems Limited Owns 75–100% of shares
New Technology 2009 Limited Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited Owns 75–100% of shares
Solid People Limited Owns 75–100% of shares

Financials

Net Assets
£627,105
down £14,430 (2%)
Cash
£891,129
up £842,647 (1738%)
Employees
15
no change
Debt Ratio
65%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £641,535 £627,105
Balance sheet detail
20202019
Fixed Assets£101,419£149,642
Current Assets£1,698,199£925,370
Debtors£807,070£876,888
Cash£891,129£48,482
Creditors (< 1 year)£914,219£423,338
Creditors (> 1 year)£250,000
Net Current Assets£783,980£502,032
Net Assets£627,105£641,535
Shareholder Funds£627,105£641,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with no updates22 August 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?