NB Design Limited

Active03942101 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
specialised design activities (74100)
Directors
Jane Fraser
Philip John Griffiths
Owned by
Philip John Griffiths
Jane Fraser
Accounts type
Micro entity
Region
Wales
Address
Channel View
Llangennith
Swansea
SA3 1JE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fraser, Jane
Director · Appointed 7 March 2000
British
Born March 1954 (72)
Griffiths, Philip John
Director · Appointed 7 March 2000
British
Born September 1959 (67)
Officer history (5 former)
31 July 2018
Resigned Broughton, Ian as Secretary
8 March 2010
Appointed Broughton, Ian as Secretary
8 March 2010
Resigned Rees, Nigel Clive as Secretary
7 March 2003
Appointed Rees, Nigel Clive as Secretary
7 March 2003
Resigned Broughton, Ian as Secretary
7 March 2000
Appointed Fraser, Jane as Director
7 March 2000
Appointed Griffiths, Philip John as Director
7 March 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 March 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 March 2000
Appointed Brighton Director Limited as Corporate Nominee Director
7 March 2000
Resigned Brighton Director Limited as Corporate Nominee Director
7 March 2000
Appointed Broughton, Ian as Secretary

Ownership 2 active

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

Philip John Griffiths
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Jane Fraser
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born March 1954 (72)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£10,817
Employees
2
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £35,414 £24,650 £24,106 £19,385 £7,378 £22,766 £10,817
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,922£6,503£6,110£5,026£5,148£5,585£3,766
Current Assets£49,721£61,719£41,450£51,832£51,055£64,363£54,572
Creditors (< 1 year)£42,286£38,667£36,048£30,772£21,948£21,824
Creditors (> 1 year)£22,250
Net Current Assets£7,435£17,718£2,783£15,784£20,283£42,415£32,748
Net Assets£10,817£22,766£7,378£19,385£24,106£24,650£35,414
Shareholder Funds£10,817£22,766£7,378£19,385£24,106£24,650£35,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates7 March 2026
13 February 2026Micro company accounts31 January 2026
22 October 2025Micro company accounts31 January 2025
18 March 2025Confirmation statement with no updates7 March 2025
17 October 2024Micro company accounts31 January 2024
Show all recent filings

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