Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Define Planning and Design Ltd
- Incorporated
- 10 December 2007 (18 years)
- Previously known as
- Rose & Williams Limited (until 31 January 2011)HC 1057 Limited (until 29 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- Mark William RoseAndrew Darren Williams
- Owned by
- Mark William RoseAndrew Darren Williams
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Forvis Mazars LLPSecond Floor3 Chamberlain SquareBirminghamB3 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Rose, Mark William
Secretary · Appointed 21 February 2008
British
Rose, Mark William
Director · Appointed 21 February 2008
British
Born September 1970 (56)
Williams, Andrew Darren
Director · Appointed 21 February 2008
British
Born January 1974 (52)
Officer history (2 former)
21 February 2008
Appointed Rose, Mark William as Secretary
21 February 2008
Appointed Rose, Mark William as Director
21 February 2008
Appointed Williams, Andrew Darren as Director
21 February 2008
21 February 2008
10 December 2007
10 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark William Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Andrew Darren Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,533,142
- Cash
- £1,229,194
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £72,416 | £37,530 | £54,102 | £43,570 |
| Current Assets | £2,388,599 | £1,862,420 | £1,690,481 | £1,470,051 |
| Debtors | £1,159,405 | £957,967 | £903,911 | £726,340 |
| Cash | £1,229,194 | £904,453 | £786,570 | £743,711 |
| Creditors (< 1 year) | £918,573 | £722,773 | £596,047 | £469,534 |
| Net Current Assets | £1,470,026 | £1,139,647 | £1,094,434 | £1,000,517 |
| Net Assets | £1,533,142 | £1,174,297 | £1,140,909 | £1,037,859 |
| Shareholder Funds | £1,533,142 | £1,174,297 | £1,140,909 | £1,037,859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 January 2026 | Registered office address changed | |||
| 15 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 30 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 January 2025 | Registered office address changed |
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