Fundamental Design (UK) Ltd

Active05351374 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Other engineering activities (71129)
Directors
Susan May House
Neil House
Owned by
Neil House
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

House, Susan May
Director · Appointed 31 March 2017
British
Born December 1954 (71)
House, Neil
Director · Appointed 3 February 2005
British
Born February 1971 (55)
Officer history (3 former)
31 March 2017
Appointed House, Susan May as Director
8 April 2010
Resigned Fta Secretaries Ltd as Corporate Secretary
29 June 2005
Resigned Secretaries Etc.Ltd as Corporate Nominee Secretary
27 June 2005
Appointed Fta Secretaries Ltd as Corporate Secretary
3 February 2005
Appointed House, Neil as Director
3 February 2005
Appointed Freedom Central Ltd as Corporate Nominee Director
3 February 2005
Resigned Freedom Central Ltd as Corporate Nominee Director
3 February 2005
Appointed Secretaries Etc.Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Neil House
Individual · Notified 4 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Former controllers (2)
31 March 2017
Ceased Susan May House — Owns 25–50% of shares
4 February 2017
Ceased Neil House — Owns 25–50% of shares

Financials

Net Assets
£476,553
down £35,977 (7%)
Cash
£470,653
up £11,713 (3%)
Employees
2
no change
Debt Ratio
14%
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £512,530 £476,553
Balance sheet detail
20212020
Fixed Assets£70,000£70,000
Current Assets£483,537£502,872
Cash£470,653
Creditors (< 1 year)£49,484£60,342
Creditors (> 1 year)£27,500
Net Current Assets£434,053£442,530
Net Assets£476,553£512,530
Shareholder Funds£476,553£512,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates3 February 2026
14 November 2025Total exemption full accounts28 February 2025
18 September 2025Change of details for a person with significant control
17 September 2025Registered office address changed
15 September 2025Director's details changed
Show all recent filings

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