KVB Design Limited

Active05173903 Private limited company

What Kvb Design say about themselves

“We are a leading global retail design agency combining bold creativity with commercial insight to deliver high-performance store environments, brand experiences and retail marketing.”

— from kvbdesign.co.uk
Incorporated
8 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Liina Pavelson Beard
Owned by
Kevin John Beard
Liina Pavelson Beard
Accounts type
Total exemption full
Region
South East
Address
47 Duke Street
Henley-On-Thames
RG9 1UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pavelson Beard, Liina
Secretary · Appointed 8 July 2004
Estonian
Director · Appointed 8 July 2004
British
Born April 1954 (72)
Pavelson Beard, Liina
Director · Appointed 8 July 2004
Estonian
Born February 1967 (59)
Officer history (2 former)
8 July 2004
Appointed Pavelson Beard, Liina as Secretary
8 July 2004
Appointed Beard, Kevin John as Director
8 July 2004
Appointed Pavelson Beard, Liina as Director
8 July 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 July 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 July 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 July 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1954 (72)
Liina Pavelson Beard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)

Financials

Cash
£233,250
Current Ratio
14.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £698,828 £727,910 £682,531 £800,517 £755,288 £832,454
Balance sheet detail
202420232022202120202019
Fixed Assets£94,915£113,064£11,299£9,860£14,064£9,719
Current Assets£791,720£755,803£839,944£691,094£783,945£710,108
Debtors£558,470£537,965£634,440£469,965£432,274£437,435
Cash£233,250£217,838£205,504£221,129£351,671£272,673
Creditors (< 1 year)£54,181£113,579£50,726£18,423£70,099£20,999
Net Current Assets£737,539£642,224£789,218£672,671£713,846£689,109
Shareholder Funds£832,454£755,288£800,517£682,531£727,910£698,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates21 May 2026
2 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates21 May 2025
15 August 2024Total exemption full accounts31 December 2023
24 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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