Ghost Design Consultants Limited

Active04685988 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Haynes
David Thomson
Terence Wightman Burrows
Owned by
Terence Wightman Burrows
Accounts type
Total exemption full
Region
West Midlands
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Ian
Director · Appointed 1 June 2025
British
Born August 1986 (40)
Thomson, David
Director · Appointed 1 June 2025
British
Born January 1978 (48)
Burrows, Terence Wightman
Director · Appointed 14 March 2003
British
Born October 1965 (61)
Officer history (3 former)
1 June 2025
Appointed Haynes, Ian as Director
1 June 2025
Appointed Thomson, David as Director
23 January 2019
Resigned Burrows, Andrea Davina as Secretary
14 March 2003
Appointed Burrows, Terence Wightman as Director
14 March 2003
Appointed Burrows, Andrea Davina as Secretary
4 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 March 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
4 March 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Terence Wightman Burrows
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£251,438
Cash
£164,684
Employees
5
Debt Ratio
29%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £185,973 £196,802 £234,499 £249,419 £263,666 £251,438
Balance sheet detail
202520242023202220212020
Fixed Assets£9,867£20,045£28,079£40,602£53,160£63,192
Current Assets£342,208£303,905£287,195£272,208£200,916£199,065
Debtors£65,691£66,592£110,284£78,923£59,833£53,389
Cash£164,684£128,695£86,984£111,433£61,872£84,540
Net Current Assets£241,571£243,621£221,340£193,897£143,642£122,781
Net Assets£251,438£263,666£249,419£234,499£196,802£185,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
9 October 2025Confirmation statement with no updates5 August 2025
18 September 2025Total exemption full accounts30 June 2025
13 June 2025Appointment of a director
13 June 2025Appointment of a director
Show all recent filings

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