South Design Ltd.

Active03954401 Private limited company

What South Design say about themselves

“An agency that's a multidisciplinary, creative, digital one – but one that could still apply traditional thinking to thorny problems and come up smelling of”

— from south.co.uk
Incorporated
22 March 2000 (26 years)
Industry
specialised design activities (74100)
Directors
Gordon Neilson Fozard
Guy Oliver Tierney
Owned by
Guy Oliver Tierney
Martin James Houlden
Gordon Neilson Fozard
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Beverley Court
26 Elmtree Road
Teddington
TW11 8ST

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fozard, Gordon Neilson
Director · Appointed 22 March 2004
British
Born March 1972 (54)
Secretary · Appointed 22 March 2000
British
Director · Appointed 22 March 2000
British
Born February 1973 (53)
Tierney, Guy Oliver
Director · Appointed 22 March 2000
British
Born April 1974 (52)
Officer history (1 former)
22 March 2004
Appointed Fozard, Gordon Neilson as Director
22 March 2000
Appointed Houlden, Martin James as Secretary
22 March 2000
Appointed Houlden, Martin James as Director
22 March 2000
Appointed Tierney, Guy Oliver as Director
22 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 March 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 3 active

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

Guy Oliver Tierney
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Gordon Neilson Fozard
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£26,120
Employees
3
Debt Ratio
-95%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £30,625 £49,154 £41,378 £51,633 £47,031 £26,120
Balance sheet detail
202520242023202220212020
Fixed Assets£3,030£4,798£3,595£970£901£2,950
Current Assets£10,368£33,515£42,761£68,512£68,567£47,253
Debtors£41,649£49,366£30,000
Cash£26,863£19,201£17,253
Creditors (< 1 year)(£14,982)(£11,183)(£7,677)£27,920£20,143£19,018
Net Current Assets£25,350£44,698£50,438£40,592£48,424£28,235
Net Assets£26,120£47,031£51,633£41,378£49,154£30,625
Shareholder Funds£26,120£47,031£51,633£41,378£49,154£30,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates22 March 2026
17 February 2026Change of details for a person with significant control
13 November 2025Micro company accounts28 February 2025
25 March 2025Confirmation statement with no updates22 March 2025
28 November 2024Micro company accounts29 February 2024
Show all recent filings

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