Washington Design Consultants Limited

Active03327527 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Advertising agencies (73110)
Owned by
Justin Simon Irving Coles
Accounts type
Total exemption full
Region
Wales
Address
6 Trem Y Don
Trem Y Don
Barry
CF62 6QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coles, Justin Simon Irvine
Secretary · Appointed 31 October 2018
Director · Appointed 4 June 1997
British
Born August 1969 (57)
Officer history (5 former)
31 October 2018
Appointed Coles, Justin Simon Irvine as Secretary
31 October 2018
Resigned Marks, Peter as Secretary
31 October 2018
Resigned Marks, Peter Jonathan as Director
19 December 2007
Resigned Walton, Martin Edward as Director
1 July 2007
Appointed Walton, Martin Edward as Director
30 November 1997
Appointed Marks, Peter as Secretary
30 November 1997
Resigned Williams, Philip Hugh as Nominee Secretary
4 June 1997
Appointed Coles, Justin Simon Irving as Director
4 June 1997
Appointed Marks, Peter Jonathan as Director
4 June 1997
Resigned Woolford, Leigh James as Director
4 March 1997
Appointed Woolford, Leigh James as Director
4 March 1997
Appointed Williams, Philip Hugh as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
10 July 2019
Ceased Peter Jonathan Marks — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,668)
Cash
£1
Employees
2
Debt Ratio
111%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2024 2025 £41,537 £39,843 £34,545 £5,365 (£1,668)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,341£1,546£3,029£967£1,189
Current Assets£14,171£20,848£40,426£50,876£85,597
Debtors£12,995£19,672£24,933£31,711£16,752
Cash£1£1£14,193£17,865£67,545
Creditors (< 1 year)£16,888£16,737£17,212£8,729£11,819£15,027
Creditors (> 1 year)£0£30,000
Net Current Assets(£2,717)£4,111£31,697£39,057£70,570
Net Assets(£1,668)£5,365£34,545£39,843£41,537
Shareholder Funds£34,545£39,843£41,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates31 January 2026
5 January 2026Total exemption full accounts30 June 2025
15 December 2025Registered office address changed
4 March 2025Total exemption full accounts30 June 2024
21 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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