Design & Visual Concepts Limited

Active04265018 Private limited company
Incorporated
6 August 2001 (25 years)
Industry
Manufacture of plaster products for construction purposes (23620)
Accounts type
Total exemption full
Region
Greater London
Address
Holmshaw Farm
Layhams Road
Keston
Kent
BR2 6AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2015
British
Born April 1967 (59)
Secretary · Appointed 5 April 2007
British
Director · Appointed 1 November 2005
British
Born February 1973 (53)
Director · Appointed 13 August 2001
British
Born December 1968 (57)
Officer history (6 former)
30 April 2015
Appointed Arney, Michael Lee John as Director
5 April 2007
Appointed St John, Paul Edward as Secretary
5 April 2007
Resigned Kerr, Rachel Mary as Secretary
1 November 2005
Appointed St John, Paul Edward as Director
31 October 2005
Resigned Kerr, Alexander Charles Finlay as Director
31 October 2005
Resigned Rush, David William as Director
31 October 2005
Resigned Kemp, Ian Stewart as Director
13 August 2001
Appointed Rush, David William as Director
13 August 2001
Appointed Kerr, Alexander Charles Finlay as Director
13 August 2001
Appointed Kemp, Ian Stewart as Director
13 August 2001
Appointed Kerr, Rachel Mary as Secretary
13 August 2001
Appointed Kemp, Andrew Douglas as Director
6 August 2001
Appointed Thomas, Howard as Nominee Secretary
6 August 2001
Resigned Thomas, Howard as Nominee Secretary
6 August 2001
Appointed Tester, William Andrew Joseph as Nominee Director
6 August 2001
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06433536
Former controllers (3)
18 February 2020
Ceased Michael Lee John Arney — Owns 25–50% of shares
18 February 2020
Ceased Andrew Douglas Kemp — Owns 25–50% of shares
18 February 2020
Ceased Paul Edward St John — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Artisan Heritage & Restoration Ltd Owns 75–100% of shares
Artisan Painting & Decorating Ltd Owns 50–75% of shares
Artisan Plastercraft Limited Owns 75–100% of shares
Design & Visual Concepts Limited This company Owns 75–100% of shares
Plasterite Mouldings Limited Owns 75–100% of shares

Financials

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

Net Assets
£18,827
Cash
£24,749
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £5,026 £30,289 £34,202 £10,703 £18,827
Balance sheet detail
20252024202320222021
Fixed Assets£37£174£311
Current Assets£71,292£101,546£213,337£290,953£187,117
Debtors£34,043£22,350£88,571£193,339£21,377
Cash£24,749£52,196£24,266£65,492£80,023
Creditors (< 1 year)£52,465£36,593£124,922£144,588£35,152
Creditors (> 1 year)£54,250£54,250£116,250£147,250
Net Current Assets£18,827£64,953£88,415£146,365£151,965
Net Assets£18,827£10,703£34,202£30,289£5,026
Shareholder Funds£18,827£10,703£34,202£30,289£5,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates13 May 2026
26 May 2026Total exemption full accounts31 August 2025
13 May 2025Confirmation statement with no updates13 May 2025
1 May 2025Total exemption full accounts31 August 2024
16 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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