Design Engine Architects Limited

Active04339814 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
South East
Address
The Studios
Coker Close
Winchester
SO22 5FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2025
British
Born May 1958 (68)
Director · Appointed 1 April 2002
British
Born June 1964 (62)
Graham, Rodney
Secretary · Appointed 13 December 2001
British
Graham, Rodney
Director · Appointed 13 December 2001
British
Born August 1965 (61)
Rose Casemore, Richard
Director · Appointed 13 December 2001
British
Born February 1962 (64)
Officer history (2 former)
8 November 2025
Appointed Quar, Graeme Brian as Director
1 April 2002
Appointed Jobson, Richard Mark as Director
13 December 2001
Appointed Graham, Rodney as Secretary
13 December 2001
Appointed Graham, Rodney as Director
13 December 2001
Appointed Rose Casemore, Richard as Director
13 December 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 December 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 December 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 December 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 13988964

Holdings 1

Companies where Design Engine Architects Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 April 2022
Ceased Richard Mark Jobson — Owns 25–50% of shares
29 April 2022
Ceased Richard John Rose-Casemore — Owns 25–50% of shares
29 April 2022
Ceased Rodney Graham — Owns 25–50% of shares

Financials

Net Assets
£325,540
Cash
£162,198
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,000,872 £796,860 £2,580,052 £904,317 £537,241 £325,540
Balance sheet detail
202420232022202120202019
Fixed Assets£27,342£27,597£43,690£50,988£36,604£47,688
Current Assets£594,411£740,539£1,227,095£3,240,388£1,299,134£1,309,060
Debtors£432,213£549,367£1,083,989£1,715,684£1,044,060£1,126,650
Cash£162,198£191,172£143,106£1,524,704£245,074£172,410
Creditors (< 1 year)£290,459£225,604£359,610£703,348£534,147£350,771
Net Current Assets£303,952£514,935£867,485£2,537,040£764,987£958,289
Net Assets£325,540£537,241£904,317£2,580,052£796,860£1,000,872
Shareholder Funds£325,540£537,241£904,317£2,580,052£796,860£1,000,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 December 2025
21 November 2025Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates13 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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