Young British Designers Limited

Active07042616 Private limited company
Incorporated
14 October 2009 (17 years)
Previously known as
Young Brit Designers Ltd (until 17 May 2013)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Charles Ronald Giles Everest
Owned by
Rees Bradley Hepburn Limited
Debra Jayne Whitehead
Julian Whitehead
Accounts type
Total exemption full
Region
West Midlands
Address
Diddington Farm Diddington Lane
Meriden
Coventry
CV7 7HQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Everest, Charles Ronald Giles
Director · Appointed 19 December 2023
Australian
Born December 1965 (60)
Drewry, Robert
Secretary · Appointed 1 July 2010
British
Director · Appointed 30 June 2010
British
Born January 1962 (64)
Director · Appointed 30 June 2010
British
Born July 1956 (70)
Officer history (9 former)
19 December 2023
Appointed Everest, Charles Ronald Giles as Director
23 July 2023
Resigned Everist, Charles Roland Giles as Director
2 December 2013
Appointed Everist, Charles Roland Giles as Director
2 December 2013
Resigned Rees, Timothy Patrick as Director
2 December 2013
Resigned Jackson, Stuart as Director
24 September 2013
Resigned Ramstedt, Christopher John as Director
27 January 2011
Resigned Wheatley, Adriana Mary as Director
1 July 2010
Appointed Drewry, Robert as Secretary
1 July 2010
Resigned Ramstedt, Christopher John as Secretary
1 July 2010
Appointed Ramstedt, Christopher John as Director
30 June 2010
Appointed Rees, Timothy Patrick as Director
30 June 2010
Appointed Jackson, Stuart as Director
30 June 2010
Appointed Whitehead, Julian as Director
30 June 2010
Appointed Hepburn, Debra Jayne as Director
25 February 2010
Appointed Ramstedt, Christopher John as Secretary
26 November 2009
Resigned Buckley, Michael John as Secretary
26 November 2009
Resigned Buckley, Michael John as Director
14 October 2009
Appointed Jacobs, Yomtov Eliezer as Director
14 October 2009
Resigned Jacobs, Yomtov Eliezer as Director
14 October 2009
Appointed Buckley, Michael John as Secretary
14 October 2009
Appointed Buckley, Michael John as Director
14 October 2009
Appointed Wheatley, Adriana Mary as Director

Ownership 3 active

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

Rees Bradley Hepburn Limited
Corporate entity · Notified 31 December 2019
Owns 25–50% of shares
Limited Company
Debra Jayne Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)

Holdings 1

Companies where Young British Designers Limited is registered as a person with significant control

Owns 50–75% of shares
Status not confirmed

Financials

Net Assets
(£184,312)
Cash
£1,152
Debt Ratio
795%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£3,701
Current Assets£22,835
Debtors£5,067
Cash£1,152
Creditors (< 1 year)£21,811
Creditors (> 1 year)£189,037
Net Current Assets£1,024
Net Assets(£184,312)
Shareholder Funds(£184,312)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates14 October 2026
17 December 2025Total exemption full accounts30 December 2024
29 October 2025Confirmation statement with no updates14 October 2025
25 September 2025Previous accounting period shortened
23 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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