Peter & Paul Design Limited

Active04304984 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
specialised design activities (74100)
Owned by
Kathryn Elizabeth Holland
Accounts type
Unaudited abridged
Region
Yorkshire
Address
32 Mulberry Way
Armthorpe
Doncaster
DN3 3UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born October 1984 (42)
Director · Appointed 16 October 2001
British
Born November 1970
Officer history (6 former)
1 January 2025
Resigned Reardon, Paul as Director
31 July 2024
Resigned Smedley, Thomas Michael as Director
27 January 2023
Appointed Smedley, Thomas Michael as Director
31 January 2017
Resigned Booth, Glyn as Secretary
26 August 2015
Resigned Ditch, Heather Catherine as Director
1 April 2015
Appointed Holland, Kathryn Elizabeth as Director
1 April 2007
Appointed Ditch, Heather Catherine as Director
16 October 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 October 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 October 2001
Appointed Booth, Glyn as Secretary
16 October 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2001
Appointed Reardon, Paul as Director
16 October 2001
Appointed Donohoe, Peter James as Director

Ownership 2 active

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

Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born October 1984 (42)
Individual · Notified 16 October 2016
Holds 25–50% of voting rights
British
Born November 1970
Former controllers (1)
1 January 2025
Ceased Paul Reardon — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£269,093
Cash
£32,309
Employees
13
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £200,901 £229,722 £253,892 £272,859 £309,432 £269,093
Balance sheet detail
202520242023202220212020
Fixed Assets£12,556£9,062£6,030£7,985£10,578£13,103
Current Assets£395,150£483,300£503,127£480,880£458,884£367,868
Debtors£362,841£300,606£276,482£266,528£301,869
Cash£32,309£182,694£226,645£214,352£65,999
Creditors (< 1 year)£138,613£182,930£236,298£234,973£236,093£176,423
Net Current Assets£256,537£300,370£266,829£245,907£222,791£191,445
Net Assets£269,093£309,432£272,859£253,892£229,722£200,901
Shareholder Funds£269,093£309,432£272,859£253,892£229,722£200,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates9 September 2026
31 March 2026Unaudited abridged accounts31 March 2025
9 September 2025Confirmation statement with no updates9 September 2025
20 May 2025Notification of a person with significant control
20 March 2025Termination of appointment of a director
Show all recent filings

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