W3 Design Holdings Limited

Active11457864 Private limited company
Incorporated
10 July 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Lesley Anne Wilson
David George Wiseman
Accounts type
Total exemption full
Region
East of England
Address
The Old Quaker House
Gold Key Industrial Estate 215-217 High Street
Kelvedon
Colchester
CO5 9JT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Lesley Anne Wilson
Individual · Notified 10 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
David George Wiseman
Individual · Notified 10 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Holdings 2

Companies where W3 Design Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£542,854
Cash
£60,436
Debt Ratio
11%
Current Ratio
12.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £129,696 £211,682 £213,816 £216,138 £542,854
Balance sheet detail
202520232022202120202019
Fixed Assets£520,104£435,104£435,104£435,004£435,004£4
Current Assets£89,680£38,618£62,188£21,325£12,432
Debtors£29,244£17,640£11,566£11,000£11,000£35,307
Cash£60,436£20,978£50,622£10,325£1,432
Creditors (< 1 year)£7,033£167,071£178,282£125,293£184,381£33,558
Creditors (> 1 year)£61,391£76,072£90,232£103,988
Net Current Assets£82,647(£128,453)(£116,094)(£103,968)(£171,949)£1,749
Net Assets£542,854£216,138£213,816£211,682£129,696
Shareholder Funds£542,854£216,138£213,816£211,682£129,696£1,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates9 July 2026
2 June 2026Total exemption full accounts31 October 2025
12 March 2026Satisfaction of a charge in full
12 March 2026Satisfaction of a charge in full
1 December 2025Sub-division of shares
Show all recent filings

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