Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Designated Associates Limited
- Incorporated
- 10 January 1994 (32 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Management consultancy activities other than financial management (70229)Other education n.e.c. (85590)
- Directors
- Roy Casella
- Owned by
- Roy CasellaElaine Fenella Casella
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Old SchoolLiscard RoadWallaseyCH44 5TN
Officers 3 active
Officer details are public data from the Companies House register.
Casella, Roy
Director · Appointed 5 January 2015
British
Born September 1981 (45)
Secretary · Appointed 12 January 1994
Also at Designated Design Limited · more companies
British
Director · Appointed 12 January 1994
Also at Designated Design Limited · more companies
British
Born September 1964 (62)
Officer history (6 former)
5 January 2015
Appointed Casella, Roy as Director
17 November 2009
Resigned Swarbrick, Deborah Anne as Director
17 April 2007
Appointed Swarbrick, Deborah Anne as Director
11 April 2007
Resigned Houghton, Peter Keith as Director
1 September 1994
Resigned Houghton, Charles Keith as Secretary
13 July 1994
Resigned Houghton, Charles Keith as Director
12 January 1994
Appointed Houghton, Charles Keith as Director
12 January 1994
12 January 1994
11 January 1994
11 January 1994
10 January 1994
10 January 1994
10 January 1994
Appointed Houghton, Charles Keith as Secretary
10 January 1994
Appointed Houghton, Peter Keith as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roy Casella
Individual · Notified 23 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,184)
- Cash
- £16,856
- Employees
- 3
- Debt Ratio
- 167%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,131 | £8,914 | £11,885 | £14,856 | £22,868 | £21,022 |
| Current Assets | £16,976 | £10,375 | £32,855 | £39,402 | £31,642 | |
| Debtors | £120 | £9,925 | £10,375 | £8,088 | £10,038 | £10,662 |
| Cash | £16,856 | £24,767 | £29,364 | £20,980 | ||
| Creditors (< 1 year) | £40,291 | £24,133 | £33,696 | £20,231 | £16,851 | £29,115 |
| Creditors (> 1 year) | £0 | £35,000 | £35,000 | £27,000 | £35,000 | £37,000 |
| Net Current Assets | (£23,315) | (£14,208) | (£23,321) | £12,624 | £22,551 | £2,527 |
| Net Assets | (£16,184) | (£40,294) | (£46,436) | £480 | £10,419 | (£13,451) |
| Shareholder Funds | (£40,294) | (£46,436) | £480 | £10,419 | (£13,451) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 March 2026 | Secretary's details changed | |||
| 9 February 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 7 February 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Director's details changed |
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