McBride Designs Limited

Active03480165 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Ian Raymond Mcbride
Owned by
David Mcbride
Ian Raymond Mcbride
Accounts type
Unaudited abridged
Region
South East
Address
27 Zeus Lane
Waterlooville
PO7 8AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
British
Born November 1957
Mcbride, Ian Raymond
Director · Appointed 12 December 1997
British
Born December 1959 (66)
Officer history (4 former)
19 April 2023
Appointed Mcbride, David as Director
16 February 2018
Resigned Mcbride, David as Director
7 April 2015
Appointed Mcbride, David as Director
31 December 2008
Resigned Mcbride, Karen as Secretary
12 December 1997
Appointed Mcbride, Ian Raymond as Director
12 December 1997
Appointed Semken Limited as Corporate Nominee Secretary
12 December 1997
Resigned Semken Limited as Corporate Nominee Secretary
12 December 1997
Appointed Lufmer Limited as Corporate Nominee Director
12 December 1997
Resigned Lufmer Limited as Corporate Nominee Director
12 December 1997
Appointed Mcbride, Karen as Secretary

Ownership 2 active

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

Individual · Notified 19 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Ian Raymond Mcbride
Individual · Notified 16 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
16 February 2018
Ceased David Mcbride — Has significant influence or control

Financials

Cash
£52
Current Ratio
0.6x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£3,284) (£3,563) (£3,666) (£3,799) (£3,932) (£4,113)
Balance sheet detail
202420232022202120202019
Current Assets£7,379£7,379£7,379£7,379£7,379£12,621
Debtors£45£45£45£45£45£45
Cash£52£52£52£52£52£52
Creditors (< 1 year)£11,492£11,311£11,178£11,045£10,942£15,905
Net Current Assets(£4,113)(£3,932)(£3,799)(£3,666)(£3,563)(£3,284)
Shareholder Funds(£4,113)(£3,932)(£3,799)(£3,666)(£3,563)(£3,284)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Unaudited abridged accounts31 December 2025
17 November 2025Registered office address changed
9 October 2025Confirmation statement with updates1 October 2025
17 September 2025Change of details for a person with significant control
14 May 2025Director's details changed
Show all recent filings

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