Design Specific Limited

Active03923875 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Christopher John Fisher
Owned by
Richard Fletcher
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Christopher John
Director · Appointed 2 May 2024
British
Born May 1963 (63)
Dalton, James Michael Peter
Secretary · Appointed 1 April 2019
Director · Appointed 16 January 2019
British
Born June 1955 (71)
Officer history (7 former)
2 May 2024
Appointed Fisher, Christopher John as Director
7 June 2019
Resigned Fletcher, Richard as Director
1 April 2019
Appointed Dalton, James Michael Peter as Secretary
1 April 2019
Resigned Buckwell, Corina Ruth Fletcher as Secretary
16 January 2019
Appointed Taylor, William David as Director
31 March 2014
Resigned Vance, David Guthrie as Director
7 June 2011
Appointed Vance, David Guthrie as Director
16 June 2005
Appointed Buckwell, Corina Ruth Fletcher as Secretary
16 June 2005
Resigned Fletcher, Richard as Secretary
9 June 2005
Resigned Pepper, Edward as Director
11 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 February 2000
Appointed Pepper, Edward as Director
11 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 February 2000
Appointed Fletcher, Richard as Secretary
11 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Appointed Fletcher, Richard as Director
11 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 5 active

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

Simon Killick
Individual · Notified 24 April 2023
Has significant influence or control
British
Born April 1977 (49)
Individual · Notified 7 June 2019
Has significant influence or control
British
Born June 1955 (71)
Christopher John Fisher
Individual · Notified 7 June 2019
Has significant influence or control
British
Born May 1963 (63)
Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc312214
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1944 (82)
Former controllers (2)
24 April 2023
Ceased Daniel Donaldson — Has significant influence or control
7 June 2019
Ceased Beulah Fletcher — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3rd Floor Properties Limited Owns 75–100% of shares
4th Floor Properties Limited Owns 75–100% of shares
Design Specific Limited This company Owns 75–100% of shares
Hartley Fowler Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£453,799
Cash
£109,093
Employees
7
Debt Ratio
29%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £303,477 £475,435 £433,908 £516,822 £565,672 £453,799
Balance sheet detail
202520242023202220212020
Fixed Assets£48,165£58,738£55,681£61,302£67,403£61,938
Current Assets£588,135£660,466£630,234£547,600£647,768£293,479
Debtors£254,353£388,585£328,976£249,294£316,325£72,127
Cash£109,093£53,035£96,761£154,461£202,005£95,191
Creditors (< 1 year)£159,296£116,059£136,079£121,025£172,609£46,281
Creditors (> 1 year)£16,732£29,537£22,435£41,900£54,421£2,315
Net Current Assets£428,839£544,407£494,155£426,575£475,159£247,198
Net Assets£453,799£565,672£516,822£433,908£475,435£303,477
Shareholder Funds£453,799£565,672£516,822£433,908£475,435£303,477

Filings

Recent filings only. See the full history on Companies House

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