Design Warehouse Limited

In liquidation06047795 Private limited company
Incorporated
10 January 2007 (19 years)
Previously known as
Noseman Multimedia Productions Limited (until 13 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other women's outerwear (14132)
Manufacture of other knitted and crocheted apparel (14390)
Owned by
Penfeather Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Filing status

Accounts due
31 July 2024
Last accounts
31 October 2022
Conf. stmt due
3 August 2024
Last conf. stmt
20 July 2023

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2010
British
Born October 1956 (70)
Officer history (2 former)
24 February 2010
Resigned Pozantzis, Athanasios as Director
28 January 2010
Appointed Lysandrou, Lysandros, Dr as Director
12 August 2009
Resigned Lysandrou, Lysandros, Dr as Secretary
10 January 2007
Appointed Lysandrou, Lysandros, Dr as Secretary
10 January 2007
Appointed Pozantzis, Athanasios as Director

Ownership 1 active

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

Penfeather Holdings Limited
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13481780
Former controllers (1)
1 July 2021
Ceased Lysandros Lysandrou — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2022 · total exemption full accounts

Net Assets
£43,558
Cash
£866
Employees
19
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £753,997 £438,199 £43,558
Balance sheet detail
202220212020
Fixed Assets£48,011£21,756£10,294
Current Assets£2,974,374£1,354,725£3,023,398
Cash£866£17,873£57
Creditors (< 1 year)£2,658,687£734,116£2,279,695
Creditors (> 1 year)£320,140£204,166
Net Current Assets£315,687£620,609£743,703
Net Assets£43,558£438,199£753,997
Shareholder Funds£43,558£438,199£753,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Return of final meeting in a creditors' voluntary winding up

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