Design Map London Limited

Active05374405 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
specialised design activities (74100)
Other business support service activities n.e.c. (82990)
Directors
Maxine Ann Sutton
Daniel Sutton
Owned by
Maxine Sutton
Daniel Sutton
Accounts type
Total exemption full
Region
South West
Address
12 Whiteladies Road
Bristol
BS8 1PD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sutton, Maxine Ann
Director · Appointed 31 March 2026
British
Born July 1963 (63)
Sutton, Maxine
Secretary · Appointed 23 February 2005
British
Sutton, Daniel
Director · Appointed 23 February 2005
British
Born April 1963 (63)
Officer history (2 former)
31 March 2026
Appointed Sutton, Maxine Ann as Director
23 February 2005
Appointed Sutton, Maxine as Secretary
23 February 2005
Appointed Sutton, Daniel as Director
23 February 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
23 February 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
23 February 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
23 February 2005
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Maxine Sutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Daniel Sutton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£66,558
Cash
£33,390
Employees
1
Debt Ratio
47%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £23,298 £32,922 £32,363 £35,081 £66,558
Balance sheet detail
20252024202320212020
Fixed Assets£80,347£80,482£82,761£74,446£74,727
Current Assets£44,144£12,828£48,053£73,555£38,707
Debtors£10,754£12,186£810
Cash£33,390£642£47,243
Creditors (< 1 year)£53,270£41,388£65,078£46,531£64,749
Creditors (> 1 year)£4,663£16,841£33,373£61,576£21,584
Net Current Assets(£9,126)(£28,560)(£17,025)£27,024(£25,873)
Net Assets£66,558£35,081£32,363£32,922£23,298
Shareholder Funds£66,558£35,081£32,363£32,922£23,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Appointment of a director
26 February 2026Confirmation statement with no updates23 February 2026
17 November 2025Total exemption full accounts28 February 2025
2 September 2025Registered office address changed
24 February 2025Confirmation statement with updates23 February 2025
Show all recent filings

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