Comms Design Limited

Active05057797 Private limited company
Incorporated
27 February 2004 (22 years)
Industry
specialised design activities (74100)
Accounts type
Full
Region
South East
Address
Unipart House
Cowley
Oxford
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born March 1971 (55)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 October 2020
British
Born May 1980 (46)
Director · Appointed 30 October 2020
British
Born February 1978 (48)
Officer history (11 former)
30 May 2025
Appointed Jackson, Richard Ian as Director
30 May 2025
Resigned Macaulay, James Edward as Director
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
Appointed Macaulay, James Edward as Director
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
Resigned Johnstone, Thomas George as Director
31 July 2021
Resigned O'Brien, Robert as Secretary
30 October 2020
Appointed O'Brien, Robert as Secretary
30 October 2020
Resigned Stephenson, Paul as Director
30 October 2020
Appointed Johnstone, Thomas George as Director
30 October 2020
Appointed Weldon, Christopher James as Director
30 October 2020
Appointed Mcgorman, David Martin, Dr as Director
30 October 2020
Resigned Clark, Paul Derrick John, Dr as Secretary
30 October 2020
Resigned Clark, Paul Derrick John, Dr as Director
1 September 2005
Appointed Clark, Paul Derrick John, Dr as Secretary
1 September 2005
Resigned Taylor, Sally Louise as Secretary
1 September 2005
Appointed Stephenson, Paul as Director
28 May 2004
Appointed Taylor, Sally Louise as Secretary
28 May 2004
Resigned Venning, Martin John Wentworth as Secretary
27 February 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
27 February 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
27 February 2004
Appointed Venning, Martin John Wentworth as Secretary
27 February 2004
Appointed Clark, Paul Derrick John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03231000
Former controllers (1)
30 October 2020
Ceased Paul Derrick John Clark — Owns 75–100% of shares

Financials

Net Assets
£2,590,905
up £1,064,570 (70%)
Cash
£2,756,571
up £1,024,185 (59%)
Employees
7
no change
Debt Ratio
16%
Current Ratio
6.2x
Balance sheet detail
2020
Fixed Assets£9,370
Current Assets£3,081,346
Debtors£246,257
Cash£2,756,571
Creditors (< 1 year)£498,368
Net Current Assets£2,582,978
Net Assets£2,590,905
Shareholder Funds£2,590,905

Filings 91

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates1 February 2026
3 June 2025Appointment of a director
3 June 2025Termination of appointment of a director
13 May 2025Full accounts31 December 2024
Show all 91 filings

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