Energy Design Studio Limited

Active03720376 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
specialised design activities (74100)
Directors
Eleanor Hyland-Stanbrook
Owned by
Andrew David Rose
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hyland-Stanbrook, Eleanor
Director · Appointed 6 July 2021
British
Born February 1993 (33)
Secretary · Appointed 25 February 1999
British
Director · Appointed 25 February 1999
British
Born July 1968 (58)
Director · Appointed 25 February 1999
British
Born January 1970 (56)
Officer history (4 former)
6 July 2021
Appointed Hyland-Stanbrook, Eleanor as Director
6 January 2020
Resigned Gowar, Matthew Edward as Director
14 October 2003
Resigned Jones, Jason Paul as Director
14 February 2000
Appointed Jones, Jason Paul as Director
25 February 1999
Appointed Rose, Andrew David as Secretary
25 February 1999
Appointed Rose, Andrew David as Director
25 February 1999
Appointed Rose, Nicole as Director
25 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 February 1999
Appointed Gowar, Matthew Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1968 (58)
Former controllers (2)
6 July 2021
Ceased Nicole Rose — Owns 25–50% of shares
6 January 2020
Ceased Matthew Edward Gowar — Owns 25–50% of shares

Financials

Net Assets
£731,961
Cash
£563,015
Employees
13
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £62,285 £101,199 £253,045 £443,221 £731,961
Balance sheet detail
202520242023202220212020
Fixed Assets£19,267£16,210£13,651£6,672£1,864£4,590
Current Assets£915,853£617,461£399,842£236,935£195,281£81,080
Debtors£228,838£211,763£52,565
Cash£563,015£389,198£331,695
Creditors (< 1 year)£193,357£172,263£133,650£105,775£89,860£67,945
Creditors (> 1 year)£9,802£18,187£26,798£36,633£45,000
Net Current Assets£722,496£445,198£266,192£131,160£105,421£13,135
Net Assets£731,961£443,221£253,045£101,199£62,285
Shareholder Funds£731,961£443,221£253,045£101,199£62,285£17,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates28 April 2026
22 October 2025Director's details changed
22 October 2025Secretary's details changed
22 October 2025Director's details changed
22 October 2025Director's details changed
Show all recent filings

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