E A Design Solutions Ltd

Active05728406 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
specialised design activities (74100)
Directors
Luke David Wilson
Christopher William Gibson
Owned by
Christopher William Gibson
Diana Louise Gibson
Accounts type
Micro entity
Region
East of England
Address
Unit 24
106A Bedford Road
Wootton
Bedford
MK43 9JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Luke David
Director · Appointed 1 October 2018
British
Born March 1987 (39)
Gibson, Diana Louise
Secretary · Appointed 7 November 2006
British
Gibson, Christopher William
Director · Appointed 7 November 2006
British
Born August 1979 (47)
Officer history (4 former)
1 October 2018
Appointed Wilson, Luke David as Director
8 November 2006
Resigned Gibson, Stephen as Director
7 November 2006
Appointed Gibson, Diana Louise as Secretary
7 November 2006
Appointed Gibson, Christopher William as Director
7 November 2006
Resigned Gibson, Christopher William as Secretary
2 March 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
2 March 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
2 March 2006
Appointed A.C. Directors Limited as Corporate Director
2 March 2006
Resigned A.C. Directors Limited as Corporate Director
2 March 2006
Appointed Gibson, Christopher William as Secretary
2 March 2006
Appointed Gibson, Stephen as Director

Ownership 2 active

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

Christopher William Gibson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Diana Louise Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)

Financials

Net Assets
£49,624
Cash
£63,222
Employees
4
Debt Ratio
46%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,572 £19,409 £43,759 £57,151 £23,842 £49,624
Balance sheet detail
202520242023202220212020
Fixed Assets£1,686£5,001£7,173£8,419£10,134£12,015
Current Assets£90,439£52,342£103,840£97,836£62,917£71,048
Debtors£27,217£33,912£55,194£35,754£7,072£16,823
Cash£63,222£18,430£48,646£62,082£55,845£54,225
Creditors (< 1 year)£37,077£23,501£34,031£36,506£20,940£15,120
Creditors (> 1 year)£5,002£10,000£19,417£25,753£32,454£9,080
Net Current Assets£53,362£28,841£69,809£61,330£41,977£55,928
Net Assets£49,624£23,842£57,151£43,759£19,409£58,572
Shareholder Funds£49,624£23,842£57,151£43,759£19,409£58,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Director's details changed
30 March 2026Secretary's details changed
16 March 2026Confirmation statement with no updates2 March 2026
24 June 2025Total exemption full accounts31 March 2025
16 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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