The Upper Room Design Consultancy Ltd

Active06127649 Private limited company
Incorporated
26 February 2007 (19 years)
Previously known as
Contay Solutions Limited (until 25 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Denise Margaret Stevens
Geoffrey William Stevens
Owned by
Geoffrey William Stevens
Denise Margaret Stevens
Accounts type
Total exemption full
Region
East of England
Address
Little Brambles Chapel Road
Longham
Dereham
NR19 2AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stevens, Geoffrey William
Secretary · Appointed 1 May 2007
British
Stevens, Denise Margaret
Director · Appointed 1 May 2007
British
Born October 1956 (70)
Stevens, Geoffrey William
Director · Appointed 1 May 2007
British
Born October 1955 (71)
Officer history (2 former)
1 May 2007
Appointed Stevens, Geoffrey William as Secretary
1 May 2007
Appointed Stevens, Denise Margaret as Director
1 May 2007
Appointed Stevens, Geoffrey William as Director
1 May 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
1 May 2007
Resigned Online Nominees Limited as Corporate Director
26 February 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
26 February 2007
Appointed Online Nominees Limited as Corporate Director

Ownership 2 active

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

Geoffrey William Stevens
Individual · Notified 26 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Denise Margaret Stevens
Individual · Notified 26 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£44,771
Cash
£29,740
Employees
6
Current Ratio
3.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £35,684 £38,851 £40,823 £42,125 £30,404 £44,771
Balance sheet detail
202520242023202220212020
Fixed Assets£7,247£38
Current Assets£53,786£57,301£71,991£59,391£130,138£58,027
Debtors£24,046£12,227£23,615£22,249£11,867£31,591
Cash£29,740£45,074£48,376£37,142£118,271£26,436
Creditors (< 1 year)£16,262£26,935£29,942£18,784£92,374£24,501
Net Current Assets£37,524£30,366£42,049£40,607£37,764£33,526
Net Assets£44,771£30,404£42,125£40,823£38,851£35,684
Shareholder Funds£44,771£30,404£42,125£40,823£38,851£35,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates26 February 2026
16 September 2025Total exemption full accounts31 March 2025
28 March 2025Secretary's details changed
28 March 2025Director's details changed
28 March 2025Director's details changed
Show all recent filings

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