Design Consulting UK Limited

Active04742052 Private limited company
Incorporated
23 April 2003 (23 years)
Previously known as
Haylock Design Limited (until 8 August 2007)
Industry
specialised design activities (74100)
Directors
Glen Sutherland
Controlled by
Glen Sutherland
Accounts type
Micro entity
Region
West Midlands
Address
The Lodge Castle Bromwich Hall
Chester Road
Castle Bromwich
B36 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sutherland, Glen
Director · Appointed 13 June 2007
British
Born June 1959 (67)
Officer history (7 former)
22 April 2014
Resigned Collins, Nigel John as Secretary
14 December 2007
Appointed Collins, Nigel John as Secretary
14 December 2007
Resigned Medawar, Alexander as Secretary
14 June 2007
Resigned Haylock, Quentin John as Director
13 June 2007
Resigned Carnell, Sallie as Secretary
13 June 2007
Appointed Medawar, Alexander as Secretary
13 June 2007
Appointed Sutherland, Glen as Director
23 April 2003
Resigned Whitaker, Anne Michelle as Secretary
23 April 2003
Resigned Whitaker, Anne Michelle as Director
23 April 2003
Appointed Whitaker, Robert Alston as Director
23 April 2003
Resigned Whitaker, Robert Alston as Director
23 April 2003
Appointed Carnell, Sallie as Secretary
23 April 2003
Appointed Whitaker, Anne Michelle as Director
23 April 2003
Appointed Haylock, Quentin John as Director
23 April 2003
Appointed Whitaker, Anne Michelle as Secretary

Ownership 1 active

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

Glen Sutherland
Individual · Notified 24 April 2018
Has significant influence or control
British
Born June 1959 (67)
Former controllers (2)
24 April 2018
Ceased Design Consulting GMBH — Owns 75–100% of shares
24 April 2018
Ceased Glen Sutherland — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,155
Employees
1
Current Ratio
8.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,057 £8,551 £8,592 £7,645 £6,575 £5,476 £2,155
Balance sheet detail
2025202420232022202120202019
Current Assets£3,056£6,972£7,476£8,996£9,452£44,035£28,899
Creditors (< 1 year)£351£351£351£351£360£32,484£2,807
Net Current Assets£2,705£6,621£7,125£8,645£9,092£11,551£26,092
Net Assets£2,155£5,476£6,575£7,645£8,592£8,551£7,057
Shareholder Funds£2,155£5,476£6,575£7,645£8,592£8,551£7,057

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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