Designer Metals Limited

Active05031353 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1
North Mills
Frog Island
Leicester
LE3 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
Also at Box 8 Ltd
British
Born February 1980 (46)
Director · Appointed 2 February 2004
Also at Box 8 Ltd
British
Born May 1979 (47)
Officer history (3 former)
25 May 2018
Appointed Hanson, Kelly Louise as Director
31 December 2012
Resigned Hanson, Samantha Tomia as Secretary
2 February 2004
Appointed Hanson, Matthew Carl as Director
2 February 2004
Appointed Thomas, Howard as Nominee Secretary
2 February 2004
Resigned Thomas, Howard as Nominee Secretary
2 February 2004
Appointed Tester, William Andrew Joseph as Nominee Director
2 February 2004
Resigned Tester, William Andrew Joseph as Nominee Director
2 February 2004
Appointed Hanson, Samantha Tomia as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 15582713
Former controllers (2)
1 October 2024
Ceased Kelly Hanson — Owns 25–50% of shares
1 October 2024
Ceased Matthew Carl Hanson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Box 8 Ltd Owns 75–100% of shares
Designer Metals Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,819,796
Cash
£777,676
Employees
10
Debt Ratio
16%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £651,931 £727,545 £1,053,183 £1,356,365 £1,480,080 £1,819,796
Balance sheet detail
202520242023202220212020
Fixed Assets£832,241£578,631£488,055£258,780£236,784£272,432
Current Assets£1,338,833£1,230,395£1,125,169£1,170,318£733,323£710,933
Debtors£548,957£466,204£190,240£295,806£327,416£449,261
Cash£777,676£750,171£921,579£858,312£376,507£238,472
Creditors (< 1 year)£345,895£317,735£241,882£354,296£179,150£309,870
Creditors (> 1 year)£0£47,222
Net Current Assets£992,938£912,660£883,287£816,022£554,173£401,063
Net Assets£1,819,796£1,480,080£1,356,365£1,053,183£727,545£651,931
Shareholder Funds£1,819,796£1,480,080£1,356,365£1,053,183£727,545£651,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates8 November 2025
4 November 2025Other filing—
24 October 2025Director's details changed
24 October 2025Director's details changed
Show all recent filings

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