Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Independent Design House Limited
- Incorporated
- 11 July 2011 (15 years)
- Industry
- Other engineering activities (71129)
- Directors
- Ian Fernandes-JohnsonWojciech Tomasz WisniowskiTimothy Paul Burt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Churchdown ChambersBordykeTonbridgeTN9 1NR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Fernandes-Johnson, Ian
Director · Appointed 1 November 2020
British
Born July 1975 (51)
Petroyannou, Eirini
Secretary · Appointed 17 July 2014
Wisniowski, Wojciech Tomasz
Director · Appointed 17 July 2012
Polish
Born July 1976 (50)
Burt, Timothy Paul
Director · Appointed 11 July 2011
British
Born January 1972 (54)
Officer history (4 former)
1 November 2020
Appointed Fernandes-Johnson, Ian as Director
17 July 2014
Appointed Petroyannou, Eirini as Secretary
17 July 2012
Appointed Wisniowski, Wojciech Tomasz as Director
24 May 2012
Resigned Hersey, Paul Robert as Director
31 October 2011
31 October 2011
5 September 2011
Resigned Wisniowski, Wojciech Tomasz, Mr as Director
11 July 2011
Appointed Burt, Timothy Paul as Director
11 July 2011
Appointed Wisniowski, Wojciech Tomasz, Mr as Director
11 July 2011
11 July 2011
11 July 2011
Appointed Hersey, Paul Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14505397
Former controllers (1)
1 February 2023
Ceased Timothy Paul Burt — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Independent Design House Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,213,308
- Cash
- £754,119
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,715 | £31,375 | £24,803 | £20,602 | £121,227 | £116,574 |
| Current Assets | £1,810,818 | £1,656,666 | £1,626,540 | £2,053,838 | £1,897,857 | £1,460,646 |
| Debtors | £970,040 | £884,660 | £1,021,257 | £1,177,707 | £1,004,204 | £577,909 |
| Cash | £754,119 | £708,330 | £501,049 | £680,352 | £782,953 | £784,237 |
| Creditors (< 1 year) | £618,873 | £477,550 | £456,661 | £511,049 | £915,237 | £1,178,409 |
| Creditors (> 1 year) | £0 | £147,728 | £193,182 | |||
| Net Current Assets | £1,191,945 | £1,179,116 | £1,169,879 | £1,542,789 | £982,620 | £282,237 |
| Net Assets | £1,213,308 | £1,209,992 | £1,193,798 | £1,414,106 | £909,284 | £398,315 |
| Shareholder Funds | £1,209,992 | £1,193,798 | £1,414,106 | £909,284 | £398,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 18 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 24 October 2025 | Satisfaction of a charge in full | |||
| 12 February 2025 | Change of details for a person with significant control | |||
| 12 February 2025 | Director's details changed |
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