The Design Surgery Limited

Proposed for strike-offConfirmation statement overdue 05197809 Private limited company
Incorporated
5 August 2004 (22 years)
Previously known as
Sauce Media Limited (until 16 July 2008)
Industry
specialised design activities (74100)
Directors
Adam Keith Willis Softley
Owned by
Adam Keith Willis Softley
Adam Keith Willis Softley
Accounts type
Total exemption full
Address
28 Mount View Road
London
E4 7EF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2026 (overdue)
Last conf. stmt
2 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2015
British
Born May 1959 (67)
Softley, Adam Keith Willis
Director · Appointed 5 August 2004
British
Born September 1977 (49)
Softley, Glynis Kathleen Heather
Secretary · Appointed 5 August 2004
British
Officer history (1 former)
30 November 2015
Appointed Ogilvie, Graham as Director
5 August 2004
Appointed Softley, Adam Keith Willis as Director
5 August 2004
Appointed Softley, Glynis Kathleen Heather as Secretary
5 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Adam Keith Willis Softley
Individual · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Adam Keith Willis Softley
Individual · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1977 (49)

Financials

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

Cash
£230
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,136 £18,822 £15,381 £14,331 £9,713 £9,473 £9,233
Balance sheet detail
2025202420232022202120202019
Current Assets£10,230£12,293£40,445£46,307
Debtors£10,000£12,000£40,000£40,000
Cash£230£293£445£6,307£55,656£59,098£32,008
Creditors (< 1 year)£997£2,820£30,732£31,976£40,275£40,276£28,872
Net Current Assets£9,233£9,473£9,713£14,331£15,381£18,822£3,136
Shareholder Funds£9,233£9,473£9,713£14,331£15,381£18,822£3,136

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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