Health Design Solutions Limited

Active08154921 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Architectural activities (71111)
Owned by
Benjamin Kenneth Davies
Accounts type
Total exemption full
Region
South East
Address
Henson House Henson Road
Three Bridges
Crawley
RH10 1EP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born May 1986 (40)
Officer history (4 former)
1 August 2025
Appointed Davies, Benjamin Kenneth as Director
31 July 2025
Resigned Lavine, Richard Argyle Wingfield as Director
31 July 2025
Resigned Pye, Christopher Randall as Director
10 March 2025
Resigned Lavine, Patricia Sylvia as Director
10 March 2025
Resigned Pye, Jean Elizabeth as Director
24 July 2012
Appointed Lavine, Patricia Sylvia as Director
24 July 2012
Appointed Pye, Jean Elizabeth as Director
24 July 2012
Appointed Lavine, Richard Argyle Wingfield as Director
24 July 2012
Appointed Pye, Christopher Randall as Director

Ownership 1 active

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

Individual · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1986 (40)
Former controllers (4)
1 August 2025
Ceased Richard Argyle Wingfield Lavine — Owns 25–50% of shares
1 August 2025
Ceased Christopher Randall Pye — Owns 25–50% of shares
31 July 2025
Ceased Patricia Sylvia Lavine — Owns 25–50% of shares
31 July 2025
Ceased Jean Elizabeth Pye — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£114,918
Cash
£38,112
Employees
5
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £95,323 £126,456 £132,382 £137,163 £165,358 £114,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,198£7,792£11,910£15,798£3,534
Current Assets£176,555£338,568£306,660£220,991£193,874£145,198
Debtors£138,443£319,200£80,091£67,456£60,114£61,127
Cash£38,112£19,368£226,569£153,535£133,760£84,071
Creditors (< 1 year)£61,637£168,058£72,898£147,476£59,923£31,781£52,738
Creditors (> 1 year)£0£8,300£18,333£28,333£38,333£48,433
Net Current Assets£114,918£170,510£159,184£161,068£162,093£92,460
Net Assets£114,918£165,358£137,163£132,382£126,456£95,323
Shareholder Funds£114,918£165,358£137,163£132,382£126,456£95,323

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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