Designer Software Limited

Active03130341 Private limited company
Incorporated
24 November 1995 (30 years)
Previously known as
Never Never Land Ltd (until 22 October 1996)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born April 1989 (37)
Director · Appointed 26 March 2025
British
Born July 1983 (43)
Officer history (16 former)
5 November 2026
Appointed Russell, Matthew Anthony, Mr. as Director
4 September 2026
Resigned Thompson, Jack Edward as Director
4 April 2026
Resigned Brock, Craig as Director
31 March 2026
Resigned Hines, Justin Stephen as Director
30 April 2025
Appointed Hines, Justin Stephen as Director
27 March 2025
Appointed Thompson, Jack Edward as Director
26 March 2025
Resigned Thompson, Lesley Ann as Secretary
26 March 2025
Appointed Baig, Rachael Leyla as Director
26 March 2025
Resigned Thompson, Jack Edward as Director
26 March 2025
Resigned Brock, Craig as Director
26 March 2025
Resigned Thompson, Ian John as Director
1 February 2022
Appointed Thompson, Jack Edward as Director
14 July 2020
Appointed Brock, Craig as Director
14 July 2020
Appointed Brock, Craig as Director
23 November 2016
Appointed Thompson, Lesley Ann as Secretary
23 November 2016
Resigned Baker, Carol Linda as Secretary
8 November 2001
Appointed Thompson, Ian John as Director
8 November 2001
Resigned Cheetham, Steven Glenn as Director
1 September 1999
Appointed Cheetham, Steven Glenn as Director
31 August 1999
Resigned Thompson, Ian John as Secretary
31 August 1999
Resigned Cheetham, Steven Glenn as Director
30 April 1999
Appointed Thompson, Ian John as Secretary
30 April 1999
Resigned Bass, Keren Joy Irene as Secretary
1 January 1999
Appointed Baker, Carol Linda as Secretary
1 July 1997
Resigned Cheetham, Steven Glenn as Secretary
1 July 1997
Resigned Nicholson, Laurence Joseph as Director
1 July 1997
Appointed Bass, Keren Joy Irene as Secretary
15 October 1996
Appointed Cheetham, Steven Glenn as Secretary
15 October 1996
Appointed Nicholson, Laurence Joseph as Director
15 October 1996
Appointed Cheetham, Steven Glenn as Director
15 October 1996
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
15 October 1996
Resigned Datasearch Nominees Limited as Corporate Nominee Director
24 November 1995
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
24 November 1995
Appointed Datasearch Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13758031
Former controllers (2)
26 March 2025
Ceased Craig Brock — Owns 25–50% of shares
26 March 2025
Ceased Ian John Thompson — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Arthur Online Limited Owns 75–100% of shares
Rentpro Ltd Status not confirmedOwns 75–100% of shares
Designer Software Limited This company Owns 75–100% of shares
Housing Online Limited Owns 75–100% of shares
Mis Social Housing Group Limited Owns 75–100% of shares
Mis Active Management Systems Limited Owns 75–100% of shares
Tactile Limited Owns 75–100% of shares
Trade Innovations Ltd Owns 75–100% of shares
Help Me Fix Ltd Owns 75–100% of shares
Trade Innovations (Enterprise) Ltd. Owns 75–100% of shares
Vixit Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2,761,356
Cash
£1,795,889
Employees
27
Debt Ratio
32%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £276,021 £616,214 £1,083,252 £1,687,728 £2,761,356
Balance sheet detail
20252024202320222021
Fixed Assets£694,079£743,546£489,564£335,567£332,199
Current Assets£3,355,812£1,993,174£1,033,127£513,264£182,359
Debtors£1,559,923£1,001,296£384,483£131,526
Cash£1,795,889£991,878£648,644£381,738
Creditors (< 1 year)£1,235,433£1,022,791£398,287£232,617£224,037
Creditors (> 1 year)£11,552£26,201£41,152
Net Current Assets£2,120,379£970,383£634,840£280,647(£41,678)
Net Assets£2,761,356£1,687,728£1,083,252£616,214£276,021
Shareholder Funds£2,761,356£1,687,728£1,083,252£616,214£276,021

Filings 153

Show all 153 filings

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