Prospect Design Limited

Active03359224 Private limited company
Incorporated
24 April 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alexander David Exley-Green
Andrew John Exley-Green
Accounts type
Micro entity
Region
West Midlands
Address
Camp Farm Barn
Knowle Hill
Hurley
CV9 2JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born February 1990 (36)
Exley-Green, Ellie Rosanne
Secretary · Appointed 1 April 2021
Director · Appointed 21 July 1997
British
Born April 1959 (67)
Officer history (5 former)
21 October 2021
Resigned Exley-Green, Alexander David as Secretary
21 October 2021
Appointed Exley-Green, Alexander David as Director
1 April 2021
Appointed Exley-Green, Ellie Rosanne as Secretary
11 March 2020
Resigned Butler, Danny Charles as Director
19 February 2019
Appointed Exley-Green, Alexander David as Secretary
18 February 2019
Resigned Exley Green, Gilbert as Secretary
5 August 2003
Appointed Butler, Danny Charles as Director
21 July 1997
Appointed Exley Green, Andrew as Director
21 July 1997
Appointed Exley Green, Gilbert as Secretary
21 July 1997
Resigned Brewer, Suzanne as Nominee Secretary
21 July 1997
Resigned Brewer, Kevin, Dr as Nominee Director
24 April 1997
Appointed Brewer, Suzanne as Nominee Secretary
24 April 1997
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Individual · Notified 11 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1990 (36)
Andrew John Exley-Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Holdings 1

Companies where Prospect Design Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 March 2020
Ceased Daniel Charles Butler — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£49,710
Debt Ratio
55%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2024 2025 £52,223 £49,812 £49,710
Balance sheet detail
202520242023202220212020
Fixed Assets£79,330£79,330
Current Assets£32,140£36,653£142,894£79,492£79,492£79,624
Cash£294
Creditors (< 1 year)£35,845£25,918£25,918£15,131£15,131£15,131
Creditors (> 1 year)£25,915£40,253£64,902£12,270£12,270£12,270
Net Current Assets(£3,705)£10,735£116,976£64,361£64,361£64,493
Net Assets£49,710£49,812£52,223
Shareholder Funds£49,710£49,812£52,074£52,091£52,091£52,223

Filings

Filing history not loaded yet. See it on Companies House

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