Designated Contractors Limited

Active04032287 Private limited company
Incorporated
12 July 2000 (26 years)
Previously known as
Contemporary Design Solutions Limited (until 18 October 2011)
Industry
Development of building projects (41100)
Architectural activities (71111)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
46 Great Marlborough Street
London
W1F 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bacon, Andrew Charles
Secretary · Appointed 18 December 2014
Director · Appointed 12 July 2000
British
Born December 1959 (66)
Officer history (5 former)
18 December 2014
Appointed Bacon, Andrew Charles as Secretary
18 December 2014
Resigned Metcalfe, David as Secretary
7 October 2005
Resigned Petric, Borislav as Director
1 June 2001
Appointed Petric, Borislav as Director
1 June 2001
Resigned Prosenica, Dan as Director
12 July 2000
Appointed Hikmet, Simon as Director
12 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
12 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
12 July 2000
Appointed Prosenica, Dan as Director
12 July 2000
Appointed Metcalfe, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07835873
Former controllers (2)
1 July 2016
Ceased Nabil Haskel Fattal — Owns 75–100% of shares
6 April 2016
Ceased Hallmark Property Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Designated Contractors Limited This company Owns 75–100% of shares
Hallmark Estates Limited Owns 75–100% of shares
HPG Ground Rents Limited Owns 75–100% of shares
Kentish Town Developments Limited Owns 75–100% of shares
Parlodge Limited Owns 75–100% of shares
Linkfield Properties Limited Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited Owns 75–100% of shares

Financials

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

Cash
£48,226
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £963,422 £1,067,049 £747,726 £1,205,038 £1,582,093 £1,654,750
Balance sheet detail
202520242023202220212020
Fixed Assets£9,650£25,463£41,556£29,616£21,971£31,697
Current Assets£6,663,266£15,148,838£8,167,918£7,919,797£9,669,661£5,280,568
Debtors£6,615,040£14,952,725£8,102,827£7,697,102£9,276,024£5,257,567
Cash£48,226£196,113£65,091£222,695£393,637£23,001
Creditors (< 1 year)£5,018,166£13,592,208£7,004,436£7,201,687£8,624,583£4,348,843
Net Current Assets£1,645,100£1,556,630£1,163,482£718,110£1,045,078£931,725
Shareholder Funds£1,654,750£1,582,093£1,205,038£747,726£1,067,049£963,422

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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