Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Design Cognition (Packaging Development Services) Ltd
- Incorporated
- 10 January 2011 (15 years)
- Industry
- Packaging activities (82920)
- Directors
- Christopher Michael PenfoldSheila Mary Penfold
- Owned by
- Christopher Michael PenfoldSheila Mary Penfold
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 4ALangley HouseWheatcroft Business ParkLandmere Lane, EdwaltonNG12 4DG
Officers 2 active
Officer details are public data from the Companies House register.
Penfold, Christopher Michael
Director · Appointed 1 September 2013
British
Born November 1959
Penfold, Sheila Mary
Director · Appointed 10 January 2011
British
Born October 1955 (71)
Officer history (2 former)
11 January 2014
Resigned Dallison, Anne as Director
1 September 2013
Appointed Penfold, Christopher Michael as Director
16 February 2012
Resigned Penfold, Christopher Michael as Director
10 January 2011
Appointed Penfold, Sheila Mary as Director
10 January 2011
Appointed Penfold, Christopher Michael as Director
10 January 2011
Appointed Dallison, Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Michael Penfold
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Sheila Mary Penfold
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Former controllers (1)
3 March 2025
Ceased Gladlen Associates Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £35,022
- Cash
- £32,880
- Employees
- 2
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,868 | £2,490 | £2,650 | £3,534 | £2,102 | £2,803 |
| Current Assets | £37,546 | £63,584 | £123,256 | £132,691 | £111,428 | £104,123 |
| Debtors | £4,666 | £16,029 | £16,436 | £8,443 | £11,014 | £8,459 |
| Cash | £32,880 | £47,555 | £106,820 | £124,248 | £100,414 | £95,664 |
| Creditors (< 1 year) | £15,069 | £11,434 | £13,683 | |||
| Net Current Assets | £33,154 | £58,758 | £106,960 | £117,622 | £99,994 | £90,440 |
| Net Assets | £35,022 | £61,248 | £109,610 | |||
| Shareholder Funds | £121,156 | £102,096 | £93,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 |
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