Design First Limited

Active03572080 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Deborah Warrior
Owned by
Guy Nicholas Warrior
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warrior, Deborah
Director · Appointed 30 September 2006
British
Born January 1962 (64)
Secretary · Appointed 30 April 2005
British
Director · Appointed 28 May 1998
British
Born February 1960 (66)
Officer history (5 former)
30 September 2006
Resigned Wood, Barry Steven as Director
30 September 2006
Appointed Warrior, Deborah as Director
30 April 2005
Appointed Warrior, Guy as Secretary
30 April 2005
Resigned Embury, Scott as Secretary
30 April 2005
Resigned Embury, Scott as Director
2 June 1998
Appointed Embury, Scott as Director
2 June 1998
Appointed Wood, Barry Steven as Director
28 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 May 1998
Appointed Embury, Scott as Secretary
28 May 1998
Appointed Warrior, Guy as Director

Ownership 1 active

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

Guy Nicholas Warrior
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1960 (66)

Financials

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

Net Assets
£78,986
Cash
£82,422
Employees
2

Trend

Net Assets
£0 £50k £100k 2024 2025 £88,822 £78,986
Balance sheet detail
202520242023202220212020
Current Assets£90,600£99,129£134,519£136,085£134,200
Debtors£15,258£18,739£18,223£19,297
Cash£82,422£90,600£79,920£45,199£44,476£5,698
Creditors (< 1 year)£1,778£4,993£3,327£2,056£900
Net Current Assets£94,136£131,192£134,029£133,300
Net Assets£78,986£88,822
Shareholder Funds£94,136£131,192£134,029£133,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates28 May 2026
20 January 2026Total exemption full accounts30 April 2025
24 July 2025Secretary's details changed
24 July 2025Director's details changed
24 July 2025Director's details changed
Show all recent filings

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