Creative House Design Limited

Active03165832 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karen Frances Shiells
Graeme Donald Shiells
Owned by
Karen Frances Shiells
Graeme Donald Shiells
Accounts type
Total exemption full
Region
East of England
Address
C/o Quantum
Imex House
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2022
British
Born November 1984
Shiells, Karen Frances
Director · Appointed 23 May 2006
British
Born December 1957 (68)
Shiells, Karen Frances
Secretary · Appointed 28 February 1996
British
Shiells, Graeme Donald
Director · Appointed 28 February 1996
British
Born August 1954 (72)
Officer history (3 former)
20 June 2022
Resigned Shiells, Daniel Peter as Director
11 January 2022
Appointed Shiells, Samuel as Director
11 January 2022
Appointed Shiells, Daniel Peter as Director
23 May 2006
Appointed Shiells, Karen Frances as Director
28 February 1996
Appointed Shiells, Karen Frances as Secretary
28 February 1996
Appointed Shiells, Graeme Donald as Director
28 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Karen Frances Shiells
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Graeme Donald Shiells
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1954 (72)

Financials

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

Net Assets
£43,646
Cash
£29,668
Employees
3

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £7,999 £4,308 £88,450 £28,226 £43,646
Balance sheet detail
202520242023202120202019
Fixed Assets£37,926£14,873£40,849£28,776£30,770
Current Assets£50,871£124,981£40,259£15,602
Debtors£0£98,989£3,941£15,602
Cash£29,668£50,871£25,992£36,318£0
Creditors (< 1 year)£16,742£34,692£48,895£69,619£59,260£32,527
Net Current Assets£12,926£16,179£55,362(£19,001)(£16,925)
Net Assets£43,646£28,226£88,450£4,308£7,999
Shareholder Funds£43,646£28,226£88,450£4,308£7,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates28 February 2026
24 April 2026Registered office address changed
24 October 2025Total exemption full accounts31 August 2025
17 July 2025Registered office address changed
15 April 2025Confirmation statement with updates28 February 2025
Show all recent filings

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