Desco (2011) Limited

Active07557654 Private limited company
Incorporated
9 March 2011 (15 years)
Previously known as
Crossco (1230) Limited (until 31 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
specialised design activities (74100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Azure House 2 Azure Court
Doxford International Business Park
Sunderland
SR3 3BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 1 March 2020
British
Born April 1968 (58)
Director · Appointed 1 April 2013
British
Born December 1969 (56)
Director · Appointed 5 May 2011
British
Born December 1970 (55)
Officer history (16 former)
31 May 2026
Resigned Roberts, Linda Susan as Director
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda Susan as Secretary
25 November 2024
Appointed Starling, Ross as Director
31 December 2021
Resigned Vince, Michael as Director
4 March 2021
Resigned Beall, Kenneth Howard as Director
1 January 2021
Appointed Roberts, Linda Susan as Director
1 January 2021
Resigned Lee, Adam as Director
1 March 2020
Appointed Carter, Shaun as Director
1 October 2019
Resigned Grady, Jonathan Barry as Director
1 October 2019
Appointed Lee, Adam as Director
1 September 2019
Resigned Prabhu, Tushar Sudhakar as Director
31 December 2018
Resigned Gifford, George as Director
31 December 2018
Resigned Marshall, Paul Lindsay as Director
26 October 2016
Appointed Grady, Jonathan Barry as Director
26 October 2016
Appointed Roberts, Linda Susan as Secretary
26 October 2016
Appointed Prabhu, Tushar Sudhakar as Director
25 October 2016
Resigned Marshall, Paul Lindsay as Secretary
1 August 2016
Resigned Wright, David as Director
1 August 2016
Resigned Ambelez, Marco Philip as Director
31 August 2014
Resigned Fittis, David Frederick as Director
1 April 2013
Resigned Saxton, Lorna as Director
1 April 2013
Appointed Crowe, Neil David as Director
1 April 2013
Resigned Saxton, Paul Frank as Director
1 June 2011
Appointed Vince, Michael as Director
5 May 2011
Appointed Saxton, Lorna as Director
5 May 2011
Appointed Saxton, Paul Frank as Director
5 May 2011
Appointed Marshall, Paul Lindsay as Secretary
5 May 2011
Appointed Fittis, David Frederick as Director
5 May 2011
Appointed Gifford, George as Director
5 May 2011
Appointed Wright, David as Director
5 May 2011
Appointed Marshall, Paul Lindsay as Director
5 May 2011
Appointed Hall, Kevin as Director
5 May 2011
Appointed Ambelez, Marco Philip as Director
5 May 2011
Resigned Nicolson, Sean Torquil as Director
1 May 2011
Appointed Beall, Kenneth Howard as Director
9 March 2011
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04403030

Group structure 12 shown

Ownership group derived from the Companies House PSC register

RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited This company Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,042,027 £1,735,395 £1,735,395 £1,735,395
Balance sheet detail
2022202120202019
Fixed Assets£2,377,555£2,377,555£2,377,555
Current Assets£252£3,893
Debtors£252£252£252£389
Cash£0£3,504
Creditors (< 1 year)£642,412£642,412£642,412£339,421
Creditors (> 1 year)£642,412£339,421
Net Current Assets(£642,160)(£642,160)(£642,160)(£335,528)
Shareholder Funds£1,735,395£1,735,395£1,735,395£2,042,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
26 May 2026Other filing
26 May 2026Other filing
26 May 2026Accounts filing
26 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in Sunderland →New Engineering Consultancies in Sunderland →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?