Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
The Definitive Design Studio Ltd
- Incorporated
- 2 May 2001 (25 years)
- Industry
- Artistic creation (90030)
- Directors
- Owned by
- Linda Carol Warwick
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 43 Mill LaneWindsorSL4 5JG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2001
British
Born May 1959 (67)
Officer history (4 former)
1 May 2019
28 September 2006
28 September 2006
Resigned Eh Tan & Co as Corporate Secretary
4 May 2001
4 May 2001
Appointed Eh Tan & Co as Corporate Secretary
4 May 2001
4 May 2001
2 May 2001
2 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Linda Carol Warwick
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1959 (67)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £20,376
- Cash
- £40,548
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,088 | £4,117 | £1,782 | £1,160 | £2,063 | £1,161 | |
| Current Assets | £40,687 | £41,091 | £45,333 | £46,514 | £48,007 | £50,031 | |
| Debtors | £139 | £129 | £85 | £94 | |||
| Cash | £40,548 | £40,962 | £47,922 | £49,937 | £53,883 | ||
| Creditors (< 1 year) | £23,399 | £21,053 | £19,719 | £17,703 | £14,969 | £14,415 | £115 |
| Creditors (> 1 year) | £0 | £12,952 | |||||
| Net Current Assets | £17,288 | £20,038 | £28,811 | £33,038 | £35,616 | £53,768 | |
| Net Assets | £20,376 | £24,155 | £29,971 | £34,585 | £37,679 | £41,977 | |
| Shareholder Funds | £20,376 | £24,155 | £27,396 | £29,971 | £34,585 | £37,679 | £41,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 12 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 29 August 2024 | Micro company accounts | 31 March 2024 |
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