Design House Mouldings Limited

Active03662675 Private limited company
Incorporated
5 November 1998 (28 years)
Previously known as
A-Z Freight (London) Limited (until 22 March 2010)
Industry
Development of building projects (41100)
Directors
Jack Arthur Adamthwaite
Thomas Michael Adamthwaite
Owned by
Jack Arthur Adamthwaite
Thomas Michael Adamthwaite
Nigel Thomas Adamthwaite
Accounts type
Total exemption full
Region
Yorkshire
Address
Russell Chambers
61A North Street
Keighley
BD21 3DS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Adamthwaite, Jack Arthur
Director · Appointed 19 December 2024
British
Born May 1998 (28)
Adamthwaite, Thomas Michael
Director · Appointed 19 December 2024
British
Born April 2003 (23)
Director · Appointed 5 November 1998
British
Born April 1965 (61)
Officer history (8 former)
19 December 2024
Appointed Adamthwaite, Thomas Michael as Director
19 December 2024
Appointed Adamthwaite, Jack Arthur as Director
9 October 2015
Resigned Sumner, Sharon as Director
3 December 2012
Appointed Sumner, Sharon as Director
30 March 2007
Resigned Crosby, Paul Andrew as Director
30 March 2007
Resigned Crosby, Paul Andrew as Secretary
1 September 2006
Resigned Gray, Richard Ian as Director
16 January 2006
Resigned Diadoo, Robson as Director
16 September 2002
Appointed Diadoo, Robson as Director
31 January 2002
Resigned Smith, Raymond Martin as Director
1 March 1999
Appointed Crosby, Paul Andrew as Director
1 March 1999
Appointed Gray, Richard Ian as Director
1 March 1999
Resigned Bistucz, Zoltan Frank as Director
1 March 1999
Appointed Smith, Raymond Martin as Director
5 November 1998
Appointed Adamthwaite, Nigel Thomas as Director
5 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 1998
Appointed Bistucz, Zoltan Frank as Director
5 November 1998
Appointed Crosby, Paul Andrew as Secretary

Ownership 3 active

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

Jack Arthur Adamthwaite
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1998 (28)
Thomas Michael Adamthwaite
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2003 (23)
Individual · Notified 5 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

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

Cash
£98,649
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £50,469 £70,641 £80,871 £92,934 £99,516 £105,533 £128,799
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,060,527£1,055,885£1,055,731£1,056,106£854,606£854,606£854,606
Current Assets£51,230£42,023£89,968
Debtors£0£680£0
Cash£98,649£74,725£51,230£41,343£51,643£39,694£89,968
Creditors (< 1 year)£1,030,377£1,025,077£1,007,445£1,005,195£825,378£823,659£894,105
Net Current Assets(£931,728)(£950,352)(£956,215)(£963,172)(£773,735)(£783,965)(£804,137)
Shareholder Funds£128,799£105,533£99,516£92,934£80,871£70,641£50,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
22 July 2026Total exemption full accounts31 October 2025
10 April 2026Replacement filing of Confirmation Statement5 November 2016
21 February 2026Notification of a person with significant control
19 February 2026Notification of a person with significant control
Show all recent filings

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