Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Design Hive Limited
- Incorporated
- 17 October 2002 (24 years)
- Industry
- specialised design activities (74100)
- Directors
- Stephanie Wareham
- Owned by
- Philip Llewelyn WarehamStephanie Wareham
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 2First FloorAsh HouseTanshire ParkShackleford RoadElsteadGU8 6LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wareham, Stephanie
Secretary · Appointed 1 November 2025
Wareham, Stephanie
Director · Appointed 1 November 2025
British
Born December 1973 (52)
Director · Appointed 31 March 2003
British
Born February 1974 (52)
Officer history (7 former)
1 November 2025
Appointed Wareham, Stephanie as Secretary
1 November 2025
Appointed Wareham, Stephanie as Director
31 October 2025
Resigned Huxford, Richard as Director
31 October 2025
Resigned Huxford, Sarah Alexandra as Director
31 October 2025
Resigned Huxford, Sarah Alexandra as Secretary
23 March 2016
23 March 2016
Appointed Huxford, Sarah Alexandra as Secretary
23 March 2016
Resigned Wagner, Beryl Sylvia as Secretary
30 June 2014
Resigned Wagner, Beryl Sylvia as Director
31 March 2003
31 March 2003
Appointed Wagner, Beryl Sylvia as Director
31 March 2003
Appointed Huxford, Sarah Alexandra as Director
31 March 2003
17 October 2002
17 October 2002
17 October 2002
Appointed Wagner, Beryl Sylvia as Secretary
17 October 2002
Appointed Huxford, Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Stephanie Wareham
Individual · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (2)
31 October 2025
Ceased Richard Huxford — Owns 25–50% of shares
31 October 2025
Ceased Sarah Alexandra Huxford — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £43,276
- Employees
- 3
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,554 | £3,199 | £1,168 | £1,781 | £2,803 | £4,278 |
| Current Assets | £92,420 | £119,352 | £153,394 | £166,352 | £128,980 | £121,547 |
| Creditors (< 1 year) | £54,698 | £31,777 | £29,852 | £26,426 | £20,608 | £22,755 |
| Net Current Assets | £37,722 | £87,575 | £123,542 | £139,926 | £108,372 | £98,792 |
| Net Assets | £43,276 | £90,774 | £124,710 | £141,707 | £111,175 | £103,070 |
| Shareholder Funds | £43,276 | £90,774 | £124,710 | £141,707 | £111,175 | £103,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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