Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Design One Limited
- Incorporated
- 6 January 2012 (14 years)
- Industry
- specialised design activities (74100)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Coach House Alcester RoadWootton WawenHenley-In-ArdenB95 6HJ
Officers 2 active
Officer details are public data from the Companies House register.
Fisher, Emma Katherine
Secretary · Appointed 6 January 2012
British
Born November 1965
Officer history (1 former)
10 April 2018
6 January 2012
Appointed Fisher, Emma Katherine as Secretary
6 January 2012
6 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brand Evolution Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 7900746
Former controllers (1)
10 April 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 9 June 2025 | Registered office address changed | |||
| 6 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 14 October 2024 | Accounts for a dormant company | 31 January 2024 |
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