Village Design & Creative Marketing Limited

Active03289852 Private limited company
Incorporated
10 December 1996 (29 years)
Previously known as
Village Design & Communications Limited (until 19 May 2010)
Village Design and Advertising Limited (until 21 April 1997)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South West
Address
Whitefriars Suite A
Fifth Floor
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
British
Born March 1976 (50)
Director · Appointed 1 October 2019
British
Born April 1967 (59)
Director · Appointed 1 August 2019
British
Born August 1972 (54)
Officer history (14 former)
6 June 2025
Resigned Williams, Julian Mark as Director
5 June 2025
Resigned Dyer, Stephen Royston as Secretary
5 June 2025
Resigned Dyer, Stephen Royston as Director
31 October 2019
Appointed Ball, Anna Ruth as Director
1 October 2019
Appointed Burton, Simon as Director
1 August 2019
Appointed Keith, Nicola Helen as Director
30 April 2015
Resigned Burrows, Philip John as Director
17 September 2014
Resigned Mcsparron-Edwards, Allison Jane as Director
1 June 2013
Appointed Mcsparron-Edwards, Allison Jane as Director
1 April 2010
Appointed Burrows, Philip John as Director
5 June 2009
Appointed Dyer, Stephen Royston as Secretary
21 January 2008
Resigned Burr, Joanne as Secretary
20 March 2006
Appointed Burr, Joanne as Secretary
20 March 2006
Resigned Browne, Arabella Sarah as Secretary
10 February 2006
Resigned Kelley, Philip James as Director
31 December 2005
Resigned Knibbs, Simon Arthur as Director
15 April 2004
Appointed Kelley, Philip James as Director
31 December 2003
Resigned Bentley Hunt, Anne as Director
1 November 2000
Appointed Knibbs, Simon Arthur as Director
26 May 2000
Resigned Seal, David as Director
6 April 2000
Appointed Bentley Hunt, Anne as Director
31 January 2000
Resigned Tibbs, John Bartholomew as Director
21 May 1999
Appointed Dyer, Stephen Royston as Director
2 February 1999
Appointed Seal, David as Director
31 December 1998
Appointed Tibbs, John Bartholomew as Director
10 December 1996
Resigned Graeme, Dorothy May as Nominee Secretary
10 December 1996
Appointed Graeme, Lesley Joyce as Nominee Director
10 December 1996
Resigned Graeme, Lesley Joyce as Nominee Director
10 December 1996
Appointed Browne, Arabella Sarah as Secretary
10 December 1996
Appointed Graeme, Dorothy May as Nominee Secretary
10 December 1996
Appointed Williams, Julian Mark as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11876599
Former controllers (2)
28 March 2019
Ceased Julian Mark Williams — Owns 50–75% of shares
28 March 2019
Ceased Stephen Royston Dyer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Village Design Holdings Limited Owns 75–100% of shares
Village Design & Creative Marketing Limited This company Owns 75–100% of shares

Financials

Net Assets
£661,293
Cash
£194,050
Employees
11
Debt Ratio
30%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £888,461 £921,000 £934,201 £956,559 £914,611 £661,293
Balance sheet detail
202520242023202220212020
Fixed Assets£52,806£135,564£148,105£72,811£72,070£77,793
Current Assets£887,450£1,115,995£1,191,781£1,240,551£1,255,624£990,296
Debtors£693,400£819,693£799,662£877,198£818,094£723,676
Cash£194,050£296,302£392,119£363,353£437,530£266,620
Creditors (< 1 year)£245,178£261,869£265,774£253,744£246,277£179,628
Creditors (> 1 year)£25,066£63,807£105,264£125,417£160,417
Net Current Assets£642,272£854,126£926,007£986,807£1,009,347£810,668
Net Assets£661,293£914,611£956,559£934,201£921,000£888,461
Shareholder Funds£934,201£921,000£888,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
17 August 2026Total exemption full accounts30 April 2026
11 December 2025Total exemption full accounts30 April 2025
20 August 2025Confirmation statement with no updates16 August 2025
6 June 2025Termination of appointment of a director
Show all recent filings

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