Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Expert Peripheral Designs Limited
- Incorporated
- 20 October 1992 (34 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Carl JacksonWilliam Roy HarrisPhillip Snook
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highland House Mayflower CloseChandler's FordEastleighSO53 4AR
Officers 4 active
Officer details are public data from the Companies House register.
Jackson, Carl
Director · Appointed 31 March 2025
British
Born December 1976 (49)
Harris, William Roy
Director · Appointed 31 March 2025
British
Born October 1994 (32)
Snook, Phillip
Director · Appointed 1 November 2016
British
Born April 1988 (38)
Tillyard, Nigel Arthur
Director · Appointed 20 October 1992
British
Born November 1961
Officer history (5 former)
31 March 2025
Appointed Harris, William Roy as Director
31 March 2025
Appointed Jackson, Carl as Director
31 March 2025
8 January 2018
Resigned Fenton, Mary as Secretary
8 January 2018
1 November 2016
Appointed Snook, Phillip as Director
20 October 1992
Appointed Tillyard, Nigel Arthur as Director
20 October 1992
20 October 1992
Appointed Fenton, Mary as Secretary
20 October 1992
20 October 1992
20 October 1992
20 October 1992
20 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14119012
Former controllers (2)
20 May 2022
8 January 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Expert Peripheral Designs Limited This company Owns 75–100% of shares
Expd On-Line Barcode Systems Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,102,677
- Cash
- £687,340
- Employees
- 10
- Debt Ratio
- 28%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,925 | £89,259 | £36,272 | £67,749 | £50,484 | £10,978 | £3,045 |
| Current Assets | £1,494,438 | £1,617,934 | £1,808,416 | £1,675,942 | £1,667,150 | £1,339,208 | £1,159,613 |
| Debtors | £793,251 | £976,880 | £1,206,971 | £1,171,055 | £191,392 | £209,982 | £338,296 |
| Cash | £687,340 | £638,060 | £582,371 | £491,468 | £1,459,788 | £1,072,637 | £808,968 |
| Creditors (< 1 year) | £408,732 | £359,010 | £394,923 | £412,720 | £603,270 | £505,185 | £545,581 |
| Creditors (> 1 year) | £15,954 | £44,651 | |||||
| Net Current Assets | £1,085,706 | £1,258,924 | £1,413,493 | £1,263,222 | £1,063,880 | £834,023 | £614,032 |
| Net Assets | £1,102,677 | £1,303,532 | |||||
| Shareholder Funds | £1,102,677 | £1,303,532 | £1,449,765 | £1,330,971 | £1,114,364 | £845,001 | £617,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 April 2025 | Termination of appointment of a director |
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