Authorised Designs Limited

Active07551360 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Authorised Design Limited (until 8 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Urban planning and landscape architectural activities (71112)
Directors
Sam Dodd
Sharon Margaret Dodd
Owned by
Sharon Margaret Dodd
Sam Dodd
Accounts type
Total exemption full
Address
Suite 1
Hardy House
Northbridge Road
Berkhamsted
HP4 1EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dodd, Sam
Director · Appointed 4 March 2011
British
Born July 1982 (44)
Dodd, Sharon Margaret
Director · Appointed 4 March 2011
British
Born November 1982
Officer history (2 former)
4 March 2011
Appointed Dodd, Sam as Director
4 March 2011
Appointed Dodd, Sharon Margaret as Director
3 March 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 March 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 March 2011
Appointed Davies, Dunstana Adeshola as Director
3 March 2011
Resigned Davies, Dunstana Adeshola as Director

Ownership 2 active

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

Sharon Margaret Dodd
Individual · Notified 24 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1982
Sam Dodd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)

Financials

Net Assets
£100,049
Cash
£49,857
Employees
1
Debt Ratio
48%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £364 £1,424 £4,705 £21,757 £53,971 £100,049
Balance sheet detail
202520242023202220212020
Fixed Assets£43,794£55,906£2,015£2,550£3,270
Current Assets£147,061£82,761£42,038£24,978£47,142£39,905
Debtors£97,204£33,284£12,621
Cash£49,857£49,477£15,545
Creditors (< 1 year)£22,369£22,896£22,091£43,791
Creditors (> 1 year)£47,139£60,492£0£26,970
Net Current Assets£103,394£58,557£19,742£2,155£25,124(£3,886)
Net Assets£100,049£53,971£21,757£4,705£1,424£364
Shareholder Funds£21,757£4,705£1,424£364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
14 March 2026Confirmation statement with updates13 March 2026
11 March 2026Statement of capital following an allotment of shares
23 February 2026Statement of capital following an allotment of shares
19 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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