Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Design by Structure Ltd
- Incorporated
- 12 February 2003 (23 years)
- Previously known as
- Galpin Homewood Swash Media Limited (until 28 December 2007)Synchrotwo Limited (until 21 July 2003)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Nicole Kama ClemensJohn GalpinJesse Edward Swash
- Owned by
- Accounts type
- Total exemption full
- Address
- C/o Elco Accounting24 Church StreetRickmansworthWD3 1DD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Clemens, Nicole Kama
Director · Appointed 16 November 2023
New Zealander
Born July 1976 (50)
Galpin, John
Secretary · Appointed 12 August 2003
British
Galpin, John
Director · Appointed 30 June 2003
British
Born April 1974 (52)
Swash, Jesse Edward
Director · Appointed 22 May 2003
British
Born April 1969 (57)
Officer history (5 former)
16 November 2023
Appointed Clemens, Nicole Kama as Director
2 August 2011
Resigned Gupta, Meenal Swash as Director
20 September 2010
Appointed Gupta, Meenal Swash as Director
19 June 2007
Resigned Homewood, Andrew Norman as Director
12 August 2003
Resigned Homewood, Sandra as Secretary
12 August 2003
Appointed Galpin, John as Secretary
30 June 2003
Appointed Galpin, John as Director
22 May 2003
Appointed Swash, Jesse Edward as Director
12 February 2003
12 February 2003
12 February 2003
Appointed Homewood, Sandra as Secretary
12 February 2003
12 February 2003
Appointed Homewood, Andrew Norman as Director
12 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15192205
Former controllers (2)
2 November 2023
Ceased Jesse Edward Swash — Has significant influence or control
2 November 2023
Ceased John Galpin — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £456,793
- Cash
- £389,234
- Employees
- 19
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,584 | £12,311 | £11,671 | £9,139 | £3,717 | £2,544 | £20,594 |
| Current Assets | £862,555 | £923,030 | £874,831 | £1,070,460 | £1,177,263 | £662,108 | £579,172 |
| Debtors | £473,321 | £523,885 | £417,346 | £486,276 | £682,887 | £516,039 | |
| Cash | £389,234 | £399,145 | £457,485 | £584,184 | £494,376 | £146,069 | £223,938 |
| Creditors (< 1 year) | £415,950 | £420,634 | £277,975 | £377,593 | £583,838 | £240,813 | |
| Creditors (> 1 year) | £0 | £7,571 | £17,626 | £22,564 | £32,251 | £50,000 | |
| Net Current Assets | £446,605 | £502,396 | £596,856 | £692,867 | £593,425 | £345,332 | £338,359 |
| Net Assets | £456,793 | £504,797 | £588,684 | £678,327 | £564,350 | £294,647 | £355,568 |
| Shareholder Funds | £355,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 9 January 2026 | Confirmation statement with updates | 16 November 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 5 December 2024 | Sub-division of shares | |||
| 18 November 2024 | Confirmation statement with updates | 16 November 2024 |
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