Website & contact details
- Group website
- The site of this company’s group or brand.
Designa Axess UK Limited
- Incorporated
- 12 November 1997 (28 years)
- Previously known as
- Designa (UK) Limited (until 22 February 2023)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Jason Paul BarnesOliver SuterAnthony Jones
- Owned by
- Designa Verkehrsleittechnik GMBH
- Accounts type
- Full
- Region
- South East
- Address
- Unit 11 Windmill BusinessVillageBrooklands CloseSunbury-On-ThamesTW16 7DY
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Barnes, Jason Paul
Director · Appointed 14 September 2026
British
Born January 1970 (56)
Suter, Oliver
Director · Appointed 21 October 2021
Austrian
Born July 1974 (52)
Jones, Anthony
Director · Appointed 31 March 2017
British
Born February 1966 (60)
Jones, Anthony
Secretary · Appointed 31 March 2017
Officer history (19 former)
14 September 2026
Appointed Barnes, Jason Paul as Director
21 October 2021
Appointed Suter, Oliver as Director
15 October 2021
Resigned Monsberger, Robert as Director
1 March 2020
Appointed Monsberger, Robert as Director
29 February 2020
Resigned Waibel, Thomas, Dr as Director
31 March 2017
Appointed Jones, Anthony as Director
31 March 2017
Appointed Jones, Anthony as Secretary
31 March 2017
Resigned Miller, Ewan Stephen as Secretary
31 March 2017
Resigned Miller, Ewan Stephen as Director
23 June 2015
Resigned Kamschal, Margherita as Director
14 December 2007
Resigned Whelan, Anthony as Director
19 October 2007
Resigned Coulter, Phillip John as Director
30 June 2007
Resigned Grote, Klaus Dieter as Director
31 May 2007
Appointed Miller, Ewan Stephen as Director
31 May 2007
Appointed Miller, Ewan Stephen as Secretary
26 January 2007
Resigned Matthews, Janet Marjorie Grace as Secretary
25 January 2007
Appointed Whelan, Anthony as Director
18 January 2007
Appointed Grote, Klaus Dieter as Director
18 January 2007
Appointed Waibel, Thomas, Dr as Director
18 January 2007
Appointed Kamschal, Margherita as Director
30 June 2006
Resigned Gradnitzer, Michael as Director
1 November 2005
Resigned Whelan, Anthony as Director
29 October 2005
Appointed Matthews, Janet Marjorie Grace as Secretary
28 October 2005
Resigned Whittington, Sally Louise as Secretary
1 March 2005
Resigned Hammer, Thomas as Director
12 August 2004
Appointed Whittington, Sally Louise as Secretary
12 August 2004
Resigned Coulter, Phillip John as Secretary
1 April 2002
Appointed Hammer, Thomas as Director
1 April 2002
Appointed Coulter, Phillip John as Secretary
31 March 2002
1 February 2002
Appointed Coulter, Phillip John as Director
1 February 2002
Appointed Whelan, Anthony as Director
1 April 2001
Appointed Gradnitzer, Michael as Director
31 March 2001
Resigned Renner, Uwe Reinhold as Director
10 December 1997
10 December 1997
Appointed Renner, Uwe Reinhold as Director
12 November 1997
12 November 1997
12 November 1997
12 November 1997
12 November 1997
12 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Designa Verkehrsleittechnik GMBH
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Hrb 2234 Ki
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £96,633
- Employees
- 15
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £89,711 | £44,722 | £68,410 | £88,488 |
| Current Assets | £1,119,073 | £952,326 | £975,669 | £1,002,396 |
| Debtors | £717,136 | £591,215 | £645,430 | £433,160 |
| Cash | £96,633 | £120,373 | £168,723 | £407,368 |
| Creditors (< 1 year) | £1,124,271 | £879,242 | £456,822 | £525,634 |
| Net Current Assets | (£5,198) | £73,084 | £518,847 | £476,762 |
| Shareholder Funds | £84,513 | £117,806 | £587,257 | £565,250 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 28 October 2026 | Full accounts | 28 February 2026 | ||
| 29 September 2026 | Appointment of a director | |||
| 8 September 2026 | Director's details changed | |||
| 11 November 2025 | Confirmation statement with no updates | 7 November 2025 |
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