Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Multiplex Design Solutions Limited
- Incorporated
- 1 September 2000 (26 years)
- Industry
- specialised design activities (74100)
- Directors
- William Peter LeechCecilia Mary PennAndrew William Leech
- Owned by
- Andrew William LeechCecilia Mary Penn
- Accounts type
- Micro entity
- Region
- North West
- Address
- WaynriggBraithwaiteKeswickCA12 5ST
Officers 4 active
Officer details are public data from the Companies House register.
Leech, William Peter
Director · Appointed 22 February 2016
British
Born December 1984 (41)
Penn, Cecilia Mary
Director · Appointed 1 July 2002
British
Born June 1945 (81)
Leech, Andrew William
Director · Appointed 1 September 2000
British
Born July 1955 (71)
Penn, Cecilia Mary
Secretary · Appointed 1 September 2000
British
Officer history (2 former)
22 February 2016
Appointed Leech, William Peter as Director
1 July 2002
Appointed Penn, Cecilia Mary as Director
1 September 2000
Appointed Leech, Andrew William as Director
1 September 2000
Appointed Penn, Cecilia Mary as Secretary
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew William Leech
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1955 (71)
Cecilia Mary Penn
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1945 (81)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £45,513
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 12.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,251 | £4,738 | £4,097 | £4,115 | £3,304 | £3,540 | £2,970 |
| Current Assets | £45,568 | £60,614 | £77,735 | £70,590 | £28,054 | £40,932 | £32,249 |
| Debtors | £88 | £1,234 | £1,727 | £20,771 | £3,923 | ||
| Cash | £30,294 | £50,080 | £20,056 | £18,723 | £26,025 | ||
| Creditors (< 1 year) | £3,530 | £5,826 | £10,731 | £18,663 | £6,328 | £10,870 | £8,368 |
| Net Current Assets | £43,099 | £54,788 | £67,004 | £51,927 | £21,726 | £30,062 | £23,881 |
| Net Assets | £45,513 | £58,141 | £70,323 | £55,260 | £24,402 | £32,929 | £26,287 |
| Shareholder Funds | £45,513 | £58,141 | £70,323 | £55,260 | £24,402 | £32,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 19 June 2026 | Micro company accounts | 30 September 2025 | ||
| 10 September 2025 | Registered office address changed | |||
| 10 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 24 June 2025 | Micro company accounts | 30 September 2024 |
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