Room 11 Design Limited

Active03412015 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
specialised design activities (74100)
Directors
Ralph Mceachran
Archie John Tilbury Mceachran
Alexandra Lucy Mceachran
Owned by
Alexandra Lucy Mceachran
Jason Mceachran
Accounts type
Total exemption full
Region
South East
Address
Suite F2 Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mceachran, Ralph
Director · Appointed 10 September 2024
British
Born May 2005 (21)
Mceachran, Archie John Tilbury
Director · Appointed 10 September 2024
British
Born March 2001 (25)
Mceachran, Alexandra Lucy
Secretary · Appointed 4 October 2001
British
Mceachran, Alexandra Lucy
Director · Appointed 30 July 1997
British
Born March 1971 (55)
Director · Appointed 30 July 1997
British
Born September 1971 (55)
Officer history (6 former)
10 September 2024
Appointed Mceachran, Archie John Tilbury as Director
10 September 2024
Appointed Mceachran, Ralph as Director
4 October 2001
Appointed Mceachran, Alexandra Lucy as Secretary
4 October 2001
Resigned Ellis, Paul Andre Vivian as Director
4 October 2001
Resigned Ellis, Paul Andre Vivian as Secretary
4 October 2001
Resigned Ellis, Gill Barton as Director
3 July 2000
Resigned Jasnocha, Lisa Jane as Secretary
3 July 2000
Appointed Ellis, Paul Andre Vivian as Secretary
30 July 1997
Appointed Mceachran, Jason as Director
30 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
30 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
30 July 1997
Appointed Jasnocha, Lisa Jane as Secretary
30 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Appointed Ellis, Gill Barton as Director
30 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Appointed Ellis, Paul Andre Vivian as Director
30 July 1997
Appointed Mceachran, Alexandra Lucy as Director

Ownership 2 active

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

Alexandra Lucy Mceachran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£101,526
Cash
£63,829
Employees
4
Debt Ratio
53%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £6,475 £985 £43,372 £143,577 £104,868 £101,526
Balance sheet detail
202520242023202220212020
Fixed Assets£2,563£7,078£11,163£6,837£1,586£778
Current Assets£211,214£186,269£257,774£163,161£134,882£88,336
Debtors£147,385£90,008£127,177£82,935£68,798£63,363
Cash£63,829£96,261£130,597£80,226£66,084£24,973
Creditors (< 1 year)£89,102£59,774£91,100£85,884£86,485£77,749
Creditors (> 1 year)£23,149£28,705£34,260£40,742£48,998£4,890
Net Current Assets£122,112£126,495£166,674£77,277£48,397£10,587
Net Assets£101,526£104,868£143,577£43,372£985£6,475
Shareholder Funds£101,526£104,868£143,577£43,372£985£6,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 July 2026
11 August 2026Registered office address changed
11 August 2026Director's details changed
11 August 2026Director's details changed
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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