Periscope Design Solutions Limited

Active04006893 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clifton Lee Hepburn
Owned by
Andrew Stephen Walker
Clifton Lee Hepburn
Accounts type
Micro entity
Region
East of England
Address
148 Southend Road
Stanford-Le-Hope
SS17 7AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hepburn, Clifton Lee
Director · Appointed 2 June 2000
British
Born September 1969 (57)
Director · Appointed 2 June 2000
British
Born November 1968
Officer history (4 former)
8 October 2013
Resigned Baker, Paul Anthony as Secretary
28 March 2003
Resigned Craig, Robert Andrew as Director
2 June 2000
Appointed Hepburn, Clifton Lee as Director
2 June 2000
Appointed Walker, Andrew Stephen as Director
2 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 June 2000
Appointed Craig, Robert Andrew as Director
2 June 2000
Appointed Baker, Paul Anthony as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Clifton Lee Hepburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7,013
Employees
2
Debt Ratio
26%
Current Ratio
3.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £6,196 £3,680 £17,178 £8,748 £10,553 £7,013
Balance sheet detail
202520242023202220212020
Fixed Assets£745£459£424£230£361£492
Current Assets£8,784£13,785£11,693£30,449£12,884£14,707
Creditors (< 1 year)£2,516£3,691£3,369£13,501£9,565£9,003
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£6,268£10,094£8,324£16,948£3,319£5,704
Net Assets£7,013£10,553£8,748£17,178£3,680£6,196
Shareholder Funds£7,013£10,553£8,748£17,178£3,680£6,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
22 December 2025Micro company accounts30 June 2025
9 September 2025Registered office address changed
6 June 2025Confirmation statement with no updates2 June 2025
30 January 2025Micro company accounts30 June 2024
Show all recent filings

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