Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Aegis Design Limited
- Incorporated
- 10 June 2009 (17 years)
- Previously known as
- Hallco 1702 Limited (until 4 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Gatehead Business Park Delph New RoadDelphSaddleworthOldhamOL3 5DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2009
British
Born March 1962 (64)
Officer history (8 former)
4 October 2015
Resigned Johnson, Clare Louise as Secretary
22 September 2014
Resigned Mccabe, David as Secretary
22 September 2014
Appointed Johnson, Clare Louise as Secretary
24 July 2014
24 July 2014
24 July 2014
Appointed Mccabe, David as Secretary
4 February 2013
Resigned Dixon, Susan Melanie as Director
31 May 2011
Resigned Patterson, John as Director
8 December 2010
Appointed Patterson, John as Director
8 September 2010
Appointed Dixon, Susan Melanie as Director
13 August 2009
13 August 2009
13 August 2009
13 August 2009
13 August 2009
Resigned Halliwells Directors Limited as Corporate Director
10 June 2009
10 June 2009
Appointed Halliwells Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05977565
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aegis Design Limited This company Owns 75–100% of shares
Johnson Homes (Northern) Limited Owns 75–100% of shares
Rockfield Group Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£2,050)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £20 | £20 | £20 | £20 | £20 | ||
| Cash | £20 | £20 | |||||
| Creditors (< 1 year) | £1,950 | £1,950 | £1,950 | ||||
| Creditors (> 1 year) | £2,070 | £1,976 | £1,976 | £1,963 | |||
| Net Current Assets | £20 | £20 | £20 | £20 | (£1,930) | (£1,930) | (£1,930) |
| Net Assets | (£2,050) | (£1,956) | (£1,956) | (£1,943) | (£1,930) | (£1,930) | (£1,930) |
| Shareholder Funds | (£2,050) | (£1,956) | (£1,956) | (£1,943) | (£1,930) | (£1,930) | (£1,930) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 25 April 2026 | Micro company accounts | 31 July 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 29 April 2025 | Micro company accounts | 31 July 2024 | ||
| 5 June 2024 | Confirmation statement with no updates | 5 June 2024 |
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