Kronos Design Limited

Active04876084 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Justin Derek Whitford
Simon Peter Harris
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Abc Accounting Services 1 Willoughton Place
Wharton Close
Gainsborough
DN21 1EB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2003
British
Born May 1963 (63)
Director · Appointed 22 August 2003
British
Born June 1967 (59)
Secretary · Appointed 22 August 2003
British
Officer history (2 former)
22 August 2003
Appointed Whitford, Justin Derek as Director
22 August 2003
Appointed Harris, Simon Peter as Director
22 August 2003
Appointed Harris, Simon Peter as Secretary
22 August 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 August 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 August 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 August 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1967 (59)

Financials

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

Cash
£6,340
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £15,070 £13,895 £12,878 £9,790 £8,425 £4,959
Balance sheet detail
2025202420232022202120202019
Current Assets£7,429£10,583£10,090£13,178£16,153£17,301
Debtors£1,089£2,459£7,017£5,139£5,451£5,873
Cash£6,340£8,124£3,073£8,039£10,702£11,428
Creditors (< 1 year)£2,470£2,158£300£300£300£2,258£2,231
Net Current Assets£4,959£8,425£9,790£12,878£13,895£15,070
Shareholder Funds£4,959£8,425£9,790£12,878£13,895£15,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
9 February 2026Total exemption full accounts31 August 2025
29 August 2025Confirmation statement with no updates22 August 2025
29 August 2025Notification of a person with significant control
29 August 2025Director's details changed
Show all recent filings

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