Designamite Ltd

Active04777921 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Thomas Jeffrey Willcocks
Anna Klara Willcocks Kjellgren
Accounts type
Total exemption full
Region
South West
Address
Melrose House Pynes Hill
Rydon Lane
Exeter
EX2 5AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Willcocks, Thomas Jeffrey
Director · Appointed 18 December 2020
British
Born July 1981 (45)
Willcocks Kjellgren, Anna Klara
Director · Appointed 18 December 2020
Swedish
Born January 1981 (45)
Officer history (7 former)
18 December 2020
Appointed Willcocks Kjellgren, Anna Klara as Director
18 December 2020
Resigned Castle, Paul Leslie Owen as Secretary
18 December 2020
Resigned Castle, Karen Dawn as Director
18 December 2020
Resigned Castle, Paul Leslie Owen as Director
18 December 2020
Appointed Willcocks, Thomas Jeffrey as Director
23 December 2009
Resigned Peel, Richard Julian as Secretary
23 December 2009
Appointed Castle, Paul Leslie Owen as Secretary
23 December 2009
Appointed Castle, Karen Dawn as Director
23 December 2009
Resigned Peel, Richard Julian as Director
27 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 May 2003
Appointed Peel, Richard Julian as Secretary
27 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
27 May 2003
Appointed Peel, Richard Julian as Director
27 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 May 2003
Appointed Castle, Paul Leslie Owen as Director
27 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Limited Conmpany
Reg. no. 09079755
Former controllers (5)
31 December 2025
Ceased NMTL Limited — Owns 75–100% of shares
31 December 2025
Ceased Thomas Jeffrey Willcocks — Has significant influence or control
31 December 2025
Ceased Anna Klara Willcocks Kjellgren — Has significant influence or control
18 December 2020
Ceased Karen Dawn Castle — Owns 25–50% of shares
18 December 2020
Ceased Paul Leslie Owen Castle — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kameleon Group Limited Owns 75–100% of shares
Designamite Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£235,272
Cash
£87,572
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,865,680 £2,252,261 £2,252,170 £2,034,705 £2,028,025 £1,832,989 £235,272
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£10,324£12,177£8,312£3,709£273,551£21,293
Current Assets£458,101£2,003,243£2,219,040£2,161,860£2,410,798£2,135,131£1,958,232
Debtors£370,529£1,436,260£1,911,082£2,032,042£2,319,116£496,288£474,200
Cash£87,572£566,983£307,958£129,818£91,682£1,638,843£1,484,032
Creditors (< 1 year)£222,829£179,171£201,397£134,898£162,337£147,392£111,016
Net Current Assets£235,272£1,824,072£2,017,643£2,026,962£2,248,461£1,987,739£1,847,216
Net Assets£235,272£1,832,989£2,028,025£2,034,705£2,252,170£2,252,261£1,865,680
Shareholder Funds£235,272£1,832,989£2,028,025£2,034,705£2,252,170£2,252,261£1,865,680

Filings

Recent filings only. See the full history on Companies House

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