202 Design Limited

Active04137427 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Total exemption full
Region
Greater London
Address
6-8 Warwick Road
London
SW5 9UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 May 2024
Peck, Adam
Director · Appointed 15 February 2022
British
Born September 1990 (36)
Director · Appointed 20 January 2010
Also at 202 Limited
British
Born May 1978 (48)
Director · Appointed 9 January 2001
Also at 202 Limited
British
Born November 1970
Officer history (5 former)
20 May 2024
Appointed Tayler Bradshaw Limited as Corporate Secretary
15 February 2022
Appointed Peck, Adam as Director
6 November 2016
Resigned Kempton, Harriet May as Director
1 December 2013
Appointed Kempton, Harriet May as Director
20 January 2010
Resigned Osborne, Richard as Secretary
20 January 2010
Appointed Wicksteed, Thomas Michael as Director
20 January 2010
Resigned Osborne, Richard as Director
9 January 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 January 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 January 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 January 2001
Appointed Osborne, Richard as Secretary
9 January 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 January 2001
Appointed Osborne, Richard as Director
9 January 2001
Appointed Kempton, Benjamin Roy as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15213090
Former controllers (2)
31 January 2024
Ceased Benjamin Roy Kempton — Owns 25–50% of shares
31 January 2024
Ceased Thomas Michael Wicksteed — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

202 Design Limited This company Owns 75–100% of shares
202 Limited Owns 75–100% of shares
202 Surrey Limited Owns 50–75% of shares

Financials

Net Assets
£913,869
Cash
£909,295
Employees
10
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £377,268 £462,296 £607,852 £625,200 £681,004 £913,869
Balance sheet detail
202420232022202120202019
Fixed Assets£116,624£139,111£122,060£70,127£25,235£26,859
Current Assets£1,368,098£1,256,895£982,898£1,077,397£597,396£516,895
Debtors£159,106£49,901£187,654£31,172£153,142£166,557
Cash£909,295£1,206,994£785,129£1,036,110£434,139£334,507
Creditors (< 1 year)£536,138£680,287£452,022£539,672£160,335£166,486
Net Current Assets£831,960£576,608£530,876£537,725£437,061£350,409
Net Assets£913,869£681,004£625,200£607,852£462,296£377,268
Shareholder Funds£913,869£681,004£625,200£607,852£462,296£377,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Amended total exemption full accounts31 December 2025
28 May 2026Confirmation statement with no updates10 May 2026
28 April 2026Total exemption full accounts31 December 2025
26 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?