Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Fiftynine Design Consultants Limited
- Incorporated
- 11 December 1996 (29 years)
- Industry
- specialised design activities (74100)
- Directors
- Ellis Grange
- Owned by
- Ellis Grange
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 56 Great Northern TerraceRuddocks BuildingLincolnLN5 8HL
Officers 1 active
Officer details are public data from the Companies House register.
Grange, Ellis
Director · Appointed 6 February 2019
British
Born September 1966 (60)
Officer history (11 former)
20 January 2022
Resigned Grange, Raymond Walter as Director
6 February 2019
Appointed Grange, Ellis as Director
6 February 2019
Resigned Grange, Jack Ellis as Director
6 February 2019
Resigned Leonard, Claire as Director
23 October 2017
Appointed Grange, Jack Ellis as Director
23 October 2017
Appointed Leonard, Claire as Director
30 June 2015
Resigned Grange, Ellis as Director
1 March 2015
Appointed Grange, Raymond Walter as Director
28 September 2009
Resigned Grange, Patricia Ann as Secretary
12 August 2009
Resigned Grange, Patricia Ann as Director
14 July 2009
Appointed Grange, Patricia Ann as Director
14 July 2009
Appointed Grange, Patricia Ann as Secretary
15 January 2009
15 January 2009
21 June 2005
21 June 2005
Appointed Grange, Ellis as Director
2 December 1997
2 December 1997
2 December 1997
2 December 1997
2 December 1997
11 December 1996
11 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ellis Grange
Individual · Notified 31 December 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1966 (60)
Former controllers (1)
14 January 2022
Ceased Raymond Walter Grange — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,649
- Cash
- £2,179
- Employees
- 1
- Debt Ratio
- 51%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,010 | £2,658 | £3,040 | £370 | £633 | £1,041 | £2,232 |
| Current Assets | £4,488 | £2,396 | £3,793 | £815 | £3,627 | £6,612 | £4,314 |
| Debtors | £1,260 | £3,200 | £700 | £1,460 | £3,295 | £2,410 | |
| Cash | £2,179 | £1,027 | £593 | £115 | £2,167 | £3,317 | £1,904 |
| Creditors (< 1 year) | £3,277 | £3,610 | £6,161 | £5,876 | £3,749 | £7,193 | £5,827 |
| Net Current Assets | £1,211 | (£1,214) | (£2,368) | (£5,061) | (£122) | (£581) | (£1,513) |
| Net Assets | £3,649 | £939 | £94 | (£4,762) | £390 | £262 | £295 |
| Shareholder Funds | £3,649 | £939 | £94 | (£4,762) | £390 | £262 | £295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 22 March 2024 | Total exemption full accounts | 30 June 2023 |
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