Design and Concept Development Limited

Active03173138 Private limited company
Incorporated
14 March 1996 (30 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Owned by
Rupert Oliver
Accounts type
Micro entity
Region
Wales
Address
Pentrefelin Mill
Pentrefelin Mill
Llangollen
LL20 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
British
Born March 1958 (68)
Director · Appointed 15 March 1996
British
Born August 1941 (85)
Officer history (7 former)
1 September 2020
Resigned Oliver, Philadelphia Jane as Director
1 September 2020
Resigned Oliver, Philadelphia Jane as Secretary
8 January 2016
Appointed Oliver, Philadelphia Jane as Director
1 March 2013
Appointed Knight, Lesley as Director
1 December 2004
Appointed Oliver, Philadelphia Jane as Secretary
30 November 2004
Resigned Knight, Lesley as Secretary
21 March 2002
Resigned Oliver, Rupert as Secretary
14 March 2000
Appointed Knight, Lesley as Secretary
28 October 1997
Appointed Oliver, Rupert as Secretary
28 October 1997
Resigned Knight, Lesley as Secretary
15 March 1996
Appointed Oliver, Rupert as Director
15 March 1996
Appointed Knight, Lesley as Secretary
15 March 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 March 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 March 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 March 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born August 1941 (85)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£73,140) (£65,747) (£64,570) (£60,801) (£52,613)
Balance sheet detail
20252024202320222021
Fixed Assets£93£123£164£219£293
Current Assets£4,828£5,398£5,357£16,790£7,996
Debtors£160£160£2,001£2,000
Cash£1,738£1,697£11,513£3,996
Creditors (< 1 year)£57,534£66,322£70,091£82,756£81,429
Net Current Assets(£52,706)(£60,924)(£64,734)(£65,966)(£73,433)
Net Assets(£73,140)
Shareholder Funds(£52,613)(£60,801)(£64,570)(£65,747)(£73,140)

Filings

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