Native Design Limited

Active03703075 Private limited company

What Native Design say about themselves

“We create products and experiences to drive our clients’ success and enrich people’s lives. We are developers, designers, anthropologists, strategists, scientists, engineers, researchers and taste-makers. We make what’s next.”

— from native.com
Incorporated
28 January 1999 (27 years)
Industry
Artistic creation (90030)
Directors
Alexander Joseph Hayes
Pyoung-Jae Warren
Marcus Andrew Hoggarth
Accounts type
Full
Region
Greater London
Address
5 Garden Walk
London
EC2A 3EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hayes, Alexander Joseph
Director · Appointed 13 February 2026
British
Born March 1985 (41)
Warren, Pyoung-Jae
Director · Appointed 1 December 2015
British
Born September 1971 (55)
Hoggarth, Marcus Andrew
Director · Appointed 23 September 2005
British
Born May 1974 (52)
Director · Appointed 29 January 1999
British
Born August 1967 (59)
Officer history (6 former)
8 September 2026
Resigned Lloyd, William Anthony as Director
26 May 2026
Appointed Lloyd, William Anthony as Director
13 February 2026
Appointed Hayes, Alexander Joseph as Director
31 August 2017
Resigned Kleist, Thomas Reinhold as Director
1 December 2015
Appointed Warren, Pyoung-Jae as Director
1 January 2010
Resigned Warren, Pyoung Jae as Secretary
18 November 2005
Appointed Kleist, Thomas Reinhold as Director
23 September 2005
Appointed Hoggarth, Marcus Andrew as Director
25 March 2002
Appointed Warren, Pyoung Jae as Secretary
25 March 2002
Resigned Ng, William as Secretary
29 January 1999
Appointed Warren, Morten Villiers as Director
29 January 1999
Appointed Ng, William as Secretary
28 January 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 January 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 January 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
28 January 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16805958
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1967 (59)
Former controllers (2)
23 September 2026
Ceased Viggo Holdings Limited — Owns 75–100% of shares
24 November 2025
Ceased Auralia Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,432,553
Cash
£2,227,971
Turnover
£9,051,612
Profit Before Tax
£1,746,119
Employees
63
Debt Ratio
23%
Current Ratio
4.3x
Profit Margin
19%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M 2021 2025 £6,466,734 £9,051,612
Balance sheet detail
20252021
Fixed Assets£128,229£114,024
Current Assets£8,189,464£6,135,021
Cash£2,227,971£2,360,323
Creditors (< 1 year)£1,885,140£2,416,293
Net Current Assets£6,304,324£3,718,728
Net Assets£6,432,553£3,832,752
Shareholder Funds£6,432,553£3,832,752

Turnover£9,051,612£6,466,734
Cost of Sales£5,153,489£3,373,878
Gross Profit£3,898,123£3,092,856
Admin Expenses£2,710,434£2,545,267
Staff Costs£5,262,901£4,234,996
Operating Profit£1,642,941£691,441
Profit Before Tax£1,746,119£697,594
Tax£511,766£203,776
Profit for Period£1,234,353£493,818

Filings 105

Show all 105 filings

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