Resi Design Limited

Active10471125 Private limited company
Incorporated
9 November 2016 (10 years)
Previously known as
Buildpathone Limited (until 9 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
241 Southwark Bridge Road
London
SE1 6FP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born October 1988 (38)
Shaw, David
Director · Appointed 29 November 2025
British
Born May 1969 (57)
Director · Appointed 27 November 2025
British
Born December 1988 (37)
Director · Appointed 9 November 2016
British
Born February 1981 (45)
Officer history (9 former)
27 January 2026
Resigned Gallagher, Robert Joseph as Director
27 January 2026
Appointed Mettyear, Nicholas James as Director
29 November 2025
Appointed Shaw, David as Director
27 November 2025
Appointed Yeeles, Nicolas David as Director
25 November 2025
Resigned Coleman, Julianne as Director
25 November 2025
Resigned Brooker, Mark as Director
16 April 2025
Appointed Brooker, Mark as Director
28 March 2025
Resigned Weller, Timothy Grainger as Director
1 November 2024
Appointed Gallagher, Robert Joseph as Director
7 November 2023
Resigned Briggs, Harry Charles David as Director
2 May 2023
Resigned Porteous, Samantha Jacqueline as Director
23 May 2022
Resigned Da Secretarial Limited as Corporate Secretary
2 April 2021
Appointed Weller, Timothy Grainger as Director
3 May 2019
Appointed Briggs, Harry Charles David as Director
8 April 2019
Appointed Da Secretarial Limited as Corporate Secretary
8 April 2019
Resigned Clink Secretarial Limited as Corporate Secretary
20 November 2017
Appointed Porteous, Samantha Jacqueline as Director
27 July 2017
Appointed Clink Secretarial Limited as Corporate Secretary
26 June 2017
Resigned Depledge, Alexandra Helen as Director
9 November 2016
Appointed Depledge, Alexandra Helen as Director
9 November 2016
Appointed Coleman, Julianne as Director
9 November 2016
Appointed Depledge, Alexandra Helen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 June 2017
Ceased Julianne Coleman — Has significant influence or control
26 June 2017
Ceased Alexandra Helen Depledge — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,317,695
Cash
£2,286,774
Profit
(£2,590,173)
Employees
77
Debt Ratio
26%
Current Ratio
3.8x
Return on Equity
-112%

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2022 2023 2024 £1,697,264 £1,404,794 (£3,768,361) £2,317,695
Balance sheet detail
202420232022202120202019
Fixed Assets£67,269£147,762£236,789£311,520£282,152£104,364
Current Assets£3,049,210£2,205,930£2,053,566£2,659,236£6,244,226£2,997,859
Debtors£1,828,812£876,125
Cash£2,286,774£1,450,872£1,430,134£1,417,511£4,415,414£2,121,734
Creditors (< 1 year)£798,784£1,221,662£885,561£1,273,492£2,100,638£1,382,299
Creditors (> 1 year)£4,900,391
Net Current Assets£2,250,426£984,268£1,168,005£1,385,744£4,143,588£1,615,560
Net Assets£2,317,695(£3,768,361)£1,404,794£1,697,264
Shareholder Funds£2,317,695(£3,768,361)£1,404,794£1,697,264£4,425,740£1,719,924

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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