W3 Design Limited

Active03115537 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
specialised design activities (74100)
Directors
Lesley Anne Wilson
David George Wiseman
Accounts type
Total exemption full
Region
East of England
Address
The Old Quaker House Gold Key Industrial Estate
215 - 217 High Street
Kelvedon Colchester
CO5 9JT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Lesley Anne
Secretary · Appointed 18 October 1995
British
Wilson, Lesley Anne
Director · Appointed 18 October 1995
British
Born June 1969 (57)
Wiseman, David George
Director · Appointed 18 October 1995
British
Born October 1961 (65)
Officer history (3 former)
30 September 1996
Resigned Whitehouse, David Nigel as Director
18 October 1995
Appointed Wilson, Lesley Anne as Secretary
18 October 1995
Appointed Wilson, Lesley Anne as Director
18 October 1995
Appointed Wiseman, David George as Director
18 October 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 October 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 October 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 October 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 October 1995
Appointed Whitehouse, David Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11457864
Former controllers (2)
28 September 2018
Ceased Lesley Anne Wilson — Owns 25–50% of shares
28 September 2018
Ceased David George Wiseman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stuff & Nonsense Props Limited Owns 75–100% of shares
W3 Design Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£162,831
Cash
£163,237
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £176,963 £165,342 £296,191 £346,800 £380,532 £162,831
Balance sheet detail
202520242023202220212020
Fixed Assets£5,800£8,422£8,990£9,997£5,521£5,785
Current Assets£508,637£598,714£656,063£575,555£344,017£372,362
Debtors£345,400£464,573£476,780£454,967£194,477£241,355
Cash£163,237£134,141£179,283£120,588£149,540£131,007
Creditors (< 1 year)£350,156£215,808£297,057£258,508£144,243£152,520
Creditors (> 1 year)£0£8,691£18,948£28,954£38,904£47,646
Net Current Assets£158,481£382,906£359,006£317,047£199,774£219,842
Net Assets£162,831£380,532£346,800£296,191£165,342£176,963
Shareholder Funds£162,831£380,532£346,800£296,191£165,342£176,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 October 2025
12 March 2026Satisfaction of a charge in full
12 March 2026Satisfaction of a charge in full
29 January 2026Sub-division of shares
12 December 2025Confirmation statement with no updates11 December 2025
Show all recent filings

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