Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Approved Design Consultancy Limited
- Incorporated
- 25 May 2000 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Benjamin Matthew BridgerBrian Shannon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 6 Silkwood Business ParkFryers WayOssettWF5 9TJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bridger, Benjamin Matthew
Director · Appointed 1 August 2026
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 1 August 2026
Irish
Born February 1984 (42)
Gray, Thomas
Secretary · Appointed 25 February 2022
Director · Appointed 23 April 2016
British
Born April 1986 (40)
Officer history (11 former)
1 August 2026
Appointed Shannon, Brian as Director
1 August 2026
Appointed Bridger, Benjamin Matthew as Director
1 August 2026
31 December 2024
31 December 2024
1 October 2024
20 November 2023
20 November 2023
25 February 2022
25 February 2022
25 February 2022
25 February 2022
Appointed Gray, Thomas as Secretary
12 November 2020
21 October 2020
1 April 2019
23 April 2016
26 April 2010
26 April 2010
26 April 2010
Resigned Kitching, Alison as Secretary
26 April 2010
Resigned Kitching, Andrew as Director
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
Appointed Kitching, Alison as Secretary
25 May 2000
Appointed Kitching, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07188216
Former controllers (4)
25 February 2022
Ceased LDC Iii LP — Owns 25–50% of shares
1 April 2019
17 July 2017
Ceased Robert James Coxon — Has significant influence or control
17 July 2017
Ceased Matthew John Ferguson — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 6 August 2026 | Termination of appointment of a director |
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