Iliac Design Limited

Active03671988 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Non-specialised wholesale trade (46900)
Engineering related scientific and technical consulting activities (71122)
Other activities of employment placement agencies (78109)
Owned by
Pippa Lauren Haywood
Richard Kelvin Springall
William Alban Davis
Accounts type
Micro entity
Region
South East
Address
203 West Street
Fareham
PO16 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born March 1967 (59)
Haywood, Pippa Lauren
Director · Appointed 2 November 2020
British
Born June 1982 (44)
Director · Appointed 23 November 2019
British
Born February 1957 (69)
Officer history (4 former)
2 May 2025
Appointed Davis, Marriane Frances as Director
2 May 2025
Resigned Davis, William Alban as Director
2 November 2020
Appointed Haywood, Pippa Lauren as Director
23 November 2019
Appointed Springall, Richard Kelvin as Director
23 November 2008
Resigned Davis, Julie Dawn as Secretary
23 November 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
23 November 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
23 November 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
23 November 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
23 November 1998
Appointed Davis, Julie Dawn as Secretary
23 November 1998
Appointed Davis, William Alban as Director

Ownership 3 active

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

Pippa Lauren Haywood
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Individual · Notified 23 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£76,096)
Employees
3
Debt Ratio
802%
Current Ratio
-0.0x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£63,094) (£74,823) (£76,096)
Balance sheet detail
202520242023202220212019
Fixed Assets£12,368£2,613£6,190£10,395£12,016
Current Assets(£1,529)£19,246£17,420£33,843£52,941£1,000
Creditors (< 1 year)£85,185£96,682£86,704£45,400£51,858
Net Current Assets(£86,714)(£77,436)(£69,284)(£11,557)£1,083£1,000
Net Assets(£76,096)(£74,823)(£63,094)
Shareholder Funds(£76,096)(£74,823)(£63,094)(£1,162)£13,099£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
3 February 2026Micro company accounts31 March 20253
28 January 2026Registered office address changed1
14 November 2025Confirmation statement with no updates2 November 20253
2 May 2025Termination of appointment of a director1
Show all recent filings

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