Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Design and Management Systems Limited
- Incorporated
- 4 April 2005 (21 years)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)
- Directors
- Gavin Roy ClucasJoseph Andrew HooperMohammed Iqbal
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A-4 Avery Hill RoadLondonSE9 2BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Clucas, Gavin Roy
Director · Appointed 30 November 2020
British
Born October 1972 (54)
Hooper, Joseph Andrew
Director · Appointed 30 November 2020
British
Born September 1985 (41)
Iqbal, Mohammed
Director · Appointed 30 November 2020
British
Born May 1968 (58)
Prendergast, Benjamin Mark
Director · Appointed 30 November 2020
British
Born September 1989 (37)
Hooper, Sarah
Secretary · Appointed 16 November 2012
Officer history (4 former)
30 November 2020
Appointed Hooper, Joseph Andrew as Director
30 November 2020
Appointed Iqbal, Mohammed as Director
30 November 2020
Appointed Prendergast, Benjamin Mark as Director
30 November 2020
30 November 2020
Appointed Clucas, Gavin Roy as Director
16 November 2012
16 November 2012
Appointed Hooper, Sarah as Secretary
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13019673
Former controllers (1)
30 November 2020
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £339,484
- Cash
- £160,350
- Employees
- 20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,774 | £75,729 | £135,150 | £105,243 | £100,072 | £124,233 |
| Current Assets | £875,478 | £853,448 | £709,267 | £1,076,322 | ||
| Debtors | £501,094 | £401,705 | £475,231 | £312,120 | ||
| Cash | £160,350 | £199,417 | £316,628 | £368,743 | £185,913 | £698,490 |
| Creditors (< 1 year) | £421,203 | £299,871 | £409,228 | £363,278 | £318,442 | £224,869 |
| Creditors (> 1 year) | £10,377 | £22,548 | £41,183 | £20,944 | £18,084 | £41,141 |
| Net Current Assets | £466,250 | £490,170 | £390,825 | £851,453 | ||
| Net Assets | £339,484 | £411,942 | £560,217 | £574,469 | £472,813 | £934,545 |
| Shareholder Funds | £339,484 | £411,942 | £560,217 | £574,469 | £472,813 | £934,545 |
| Turnover | £2,873,758 | |||||
| Cost of Sales | £2,429,106 | |||||
| Gross Profit | £444,652 | |||||
| Admin Expenses | £214,825 | |||||
| Operating Profit | £229,827 | |||||
| Profit Before Tax | £227,006 | |||||
| Tax | (£74,650) | |||||
| Profit for Period | £301,656 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 4 July 2025 | Second filing of Confirmation Statement | 2 April 2025 | ||
| 16 April 2025 | Confirmation statement |
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