Cass Design Consultants Limited

In administration11207060 Private limited company
Incorporated
15 February 2018 (8 years)
Previously known as
Cass Associates Limited (until 19 January 2023)
Cass Associates (Liverpool) Limited (until 12 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
specialised design activities (74100)
Accounts type
Small
Region
East of England
Address
4 Abbey Court
Priory Business Park
Bedford
MK44 3WH

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born June 1980 (46)
Director · Appointed 21 August 2024
British
Born June 1969 (57)
Officer history (6 former)
18 September 2026
Appointed Edgar, Michael Kenneth as Director
31 March 2025
Resigned Trewhella, Graham Mark as Director
31 March 2025
Resigned Roberts, Richard Charles as Director
21 August 2024
Appointed Dimbleby, Angela Daphne as Director
21 August 2024
Resigned Soldo, Ivan as Director
31 July 2023
Resigned Edgar, Michael Kenneth as Director
12 May 2023
Resigned Hooley, Selma as Director
14 February 2023
Resigned Dimbleby, Angela Daphne as Secretary
22 December 2022
Appointed Soldo, Ivan as Director
22 December 2022
Appointed Edgar, Michael Kenneth as Director
22 December 2022
Appointed Hooley, Selma as Director
22 December 2022
Appointed Dimbleby, Angela Daphne as Secretary
15 February 2018
Appointed Roberts, Richard Charles as Director
15 February 2018
Appointed Trewhella, Graham Mark as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13987679
Former controllers (2)
22 December 2022
Ceased Graham Mark Trewhella — Owns 25–50% of shares
22 December 2022
Ceased Richard Charles Roberts — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cass Design Consultants Limited This company In administrationOwns 75–100% of shares
DLP (Consulting Group) Limited Owns 75–100% of shares
Be 1 Architects Limited Owns 75–100% of shares
Community Resource Planning Limited DissolvedOwns 75–100% of shares
DLP (Dynamic Development Solutions) Limited DissolvedOwns 75–100% of shares
DLP Planning Limited In administrationOwns 75–100% of shares
Wilbraham Associates Ltd. Status not confirmedOwns 75–100% of shares
Foresight Studios Limited DissolvedOwns 75–100% of shares
Heritage Asset Planning Limited DissolvedOwns 75–100% of shares
Matrix Transport and Infrastructure Consultants Limited Status not confirmedOwns 25–50% of shares
Transport and Travel Planning Consultants Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£100,878
Employees
13
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £422,281 £582,020 £733,459 £802,057
Balance sheet detail
2023202220212020
Fixed Assets£404,682£480,000£564,443£648,886
Current Assets£572,719£336,871£396,283£382,724
Debtors£457,692£99,152£167,198£157,965
Cash£100,878£228,402£220,303£202,624
Creditors (< 1 year)£175,344£83,412£378,706£609,329
Net Current Assets£397,375£253,459£17,577(£226,605)
Net Assets£733,459£582,020£422,281
Shareholder Funds£802,057£733,459£582,020£422,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
15 July 2026Amended accounts for a small company31 March 2024
13 February 2026Confirmation statement with no updates13 February 2026
22 December 2025Previous accounting period extended
30 April 2025Total exemption full accounts31 March 2024
Show all recent filings

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