Design Futures Limited

Active04980752 Private limited company
Incorporated
1 December 2003 (22 years)
Previously known as
Pennar Sales Limited (until 30 November 2006)
Industry
Other service activities n.e.c. (96090)
Owned by
Timothy Lloyd Waters
Accounts type
Unaudited abridged
Region
Wales
Address
Airbond Unit 1 Pavilion Industrial Estate
Pontnewynydd
Pontypool
NP4 6NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born October 1966 (60)
Officer history (5 former)
21 March 2024
Appointed Waters, Timothy Lloyd as Director
21 March 2024
Resigned Waters, Graham Thomas as Director
9 February 2017
Resigned Company Secretaries (Wales) Ltd as Corporate Secretary
23 December 2004
Appointed Company Secretaries (Wales) Ltd as Corporate Secretary
23 December 2004
Appointed Waters, Graham Thomas as Director
23 December 2004
Resigned Chesswell, Caryl, Dr as Secretary
23 December 2004
Resigned Hogg, Brian John as Director
1 December 2003
Appointed Watkins, Rachel Amanda as Secretary
1 December 2003
Resigned Watkins, Rachel Amanda as Secretary
1 December 2003
Appointed Chesswell, Caryl, Dr as Secretary
1 December 2003
Appointed Hogg, Brian John as Director

Ownership 1 active

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

Individual · Notified 21 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1966 (60)
Former controllers (1)
22 February 2024
Ceased Graham Thomas Waters — Has significant influence or control

Financials

Net Assets
(£1,402)
Employees
1

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,402) (£1,402) (£1,402) (£1,402) (£1,402) (£1,402)
Balance sheet detail
202420232022202120202019
Current Assets£678
Debtors£678£678
Creditors (< 1 year)£1,930£1,930£1,930£1,930£2,080£2,080
Net Current Assets(£1,402)
Net Assets(£1,402)(£1,402)(£1,402)(£1,402)(£1,402)(£1,402)
Shareholder Funds(£1,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates26 November 2025
10 March 2025Total exemption full accounts31 December 2024
26 November 2024Notification of a person with significant control
26 November 2024Cessation of a person with significant control
26 November 2024Confirmation statement with updates26 November 2024
Show all recent filings

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