Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Design Consulting Ltd
- Incorporated
- 10 October 2008 (18 years)
- Industry
- specialised design activities (74100)
- Controlled by
- Ignace Louis Ghislain Van WaesbergheVincenzo La Ruffa
- Accounts type
- Group
- Region
- North West
- Address
- Third Floor5 St Paul's SquareLiverpoolL3 9SJ
Officers 6 active
Officer details are public data from the Companies House register.
Hutchinson, Mark Leonard
Secretary · Appointed 11 July 2022
Director · Appointed 22 March 2022
British
Born July 1955 (71)
Director · Appointed 22 March 2022
British
Born April 1956 (70)
Director · Appointed 22 March 2022
British
Born May 1974 (52)
Director · Appointed 22 March 2022
British
Born January 1966 (60)
British
Born June 1972 (54)
Officer history (4 former)
15 August 2025
11 July 2022
Appointed Hutchinson, Mark Leonard as Secretary
22 March 2022
22 March 2022
22 March 2022
22 March 2022
9 October 2015
22 March 2010
2 April 2009
1 April 2009
10 October 2008
10 October 2008
10 October 2008
10 October 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ignace Louis Ghislain Van Waesberghe
Individual · Notified 5 June 2024
Has significant influence or control
Dutch
Born July 1979 (47)
Vincenzo La Ruffa
Individual · Notified 5 June 2024
Has significant influence or control
American
Born April 1980 (46)
Former controllers (3)
5 June 2024
Ceased Jeffrey Wayne Greenberg — Has significant influence or control
22 March 2022
22 March 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Design Consulting Ltd This company
Ferrier Pearce Ltd Owns 75–100% of shares
Making Giants Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £726,884
- up £21,437 (3%)
- Employees
- 2
- no change
- Current Ratio
- 10.7x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £817,814 | £879,384 | £470,985 |
| Debtors | £90,930 | £173,937 | £150,407 |
| Cash | £726,884 | £705,447 | £320,578 |
| Creditors (< 1 year) | £76,289 | £245,776 | £136,317 |
| Net Current Assets | £741,525 | £633,608 | £334,668 |
| Shareholder Funds | £741,525 | £633,608 | £334,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 23 February 2026 | Termination of appointment of a director | |||
| 13 May 2025 | Confirmation statement with updates | 29 April 2025 | ||
| 12 May 2025 | Director's details changed | |||
| 6 May 2025 | Group of companies' accounts | 31 December 2024 |
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