Philosophy Design Limited

Active03902537 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sara Elizabeth Woods
Owned by
Sara Elizabeth Woods
Accounts type
Total exemption full
Region
Greater London
Address
45-47 Clerkenwell House
Clerkenwell Green
London
EC1R 0EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Woods, Sara Elizabeth
Director · Appointed 26 May 2000
British
Born March 1968 (58)
Officer history (6 former)
6 February 2023
Resigned Lindsay, Natasha Claire as Director
6 February 2023
Resigned Anslow, Martin Ross as Secretary
7 November 2006
Resigned Herrod, Frances Ann as Director
31 May 2002
Resigned Hayes, Michael Joseph as Director
26 May 2000
Appointed Herrod, Frances Ann as Director
26 May 2000
Appointed Anslow, Martin Ross as Secretary
26 May 2000
Appointed Woods, Sara Elizabeth as Director
26 May 2000
Appointed Lindsay, Natasha Claire as Director
26 May 2000
Appointed Hayes, Michael Joseph as Director
26 May 2000
Resigned Whittington, Sally Suzanne as Secretary
26 May 2000
Resigned Gibbons, David Victor as Nominee Director
5 January 2000
Appointed Whittington, Sally Suzanne as Secretary
5 January 2000
Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

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

Sara Elizabeth Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (1)
23 October 2023
Ceased Natasha Claire Lindsay — Owns 25–50% of shares

Financials

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

Net Assets
£50,042
Cash
(£41,254)
Employees
12
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,739 £33,410 £7,755 £16,278 £19,631 £50,042
Balance sheet detail
202520242023202220212020
Fixed Assets£19,684£15,796£8,040£93,154
Current Assets£372,812£398,727£276,559£431,167£285,247£295,820
Debtors£364,066£414,726£232,275
Cash(£41,254)(£59,499)£12,184£11,965£22,700
Creditors (< 1 year)£342,454£394,892£268,321£457,619£330,385£376,235
Net Current Assets£30,358£3,835£8,238(£26,452)(£45,138)(£80,415)
Net Assets£50,042£19,631£16,278£7,755£33,410£12,739
Shareholder Funds£7,755£33,410£12,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
10 March 2026Confirmation statement with no updates10 March 2026
21 December 2025Total exemption full accounts31 March 2025
29 October 2025Registered office address changed
20 January 2025Register(s) moved to registered office address
Show all recent filings

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