Placemaker Design Limited

ActiveNI037531 Private limited company
Incorporated
9 December 1999 (26 years)
Previously known as
Halliday Ramsay Partnership Limited (until 17 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Owned by
Wirefox Holding Company
Accounts type
Total exemption full
Region
Northern Ireland
Address
2 Downshire Road
Holywood
BT18 9LU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Eastwood, Stephanie
Director · Appointed 23 May 2016
Irish
Born October 1982 (44)
Donnelly, Eunan Gerard
Secretary · Appointed 13 April 2016
Director · Appointed 1 April 2015
Irish
Born February 1985 (41)
Officer history (16 former)
23 May 2016
Appointed Eastwood, Stephanie as Director
13 April 2016
Appointed Donnelly, Eunan Gerard as Secretary
13 April 2016
Resigned Halliday, Iain Hunter as Director
13 April 2016
Resigned Halliday, Iain as Secretary
1 April 2015
Appointed Eastwood, Bernard Joseph as Director
1 February 2015
Resigned Blackcube Group Limited as Corporate Director
13 May 2014
Resigned Bernard Investment Corporation Limited as Corporate Director
8 May 2014
Appointed Bernard Investment Corporation Limited as Corporate Director
23 April 2014
Resigned Genius Ltd as Corporate Director
9 April 2014
Resigned Blackcube LLP as Corporate Director
9 April 2014
Appointed Genius Ltd as Corporate Director
9 April 2014
Resigned Blackcube Group Limited as Corporate Director
4 April 2014
Resigned Blackcube LLP as Corporate Director
4 April 2014
Appointed Blackcube LLP as Corporate Director
4 April 2014
Appointed Blackcube LLP as Corporate Director
4 April 2014
Appointed Blackcube Group Limited as Corporate Director
4 April 2014
Appointed Blackcube Group Limited as Corporate Director
4 April 2014
Resigned Blackcube Group Limited as Corporate Director
21 December 2013
Resigned Visage Investments LLP as Corporate Director
19 December 2013
Appointed Blackcube Group Limited as Corporate Director
19 December 2013
Appointed Visage Investments LLP as Corporate Director
30 October 2013
Resigned Eastwood, Bj as Director
30 March 2013
Resigned Allen, Stephen as Director
1 February 2013
Appointed Allen, Stephen as Director
1 February 2013
Appointed Eastwood, Bj as Director
30 September 2011
Resigned Halliday, Susan Lynn as Director
30 September 2011
Appointed Halliday, Iain as Secretary
30 September 2011
Resigned Halliday, Susan Lynn as Secretary
21 December 1999
Appointed Halliday, Susan Lynn as Director
21 December 1999
Appointed Halliday, Iain Hunter as Director
21 December 1999
Resigned Mcneill, Eleanor Shirley as Director
21 December 1999
Resigned Kane, Dorothy May as Director
9 December 1999
Appointed Mcneill, Eleanor Shirley as Director
9 December 1999
Appointed Kane, Dorothy May as Director
9 December 1999
Appointed Halliday, Susan Lynn as Secretary

Ownership 1 active

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

Wirefox Holding Company
Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Unlimited Company

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£59,949)
Cash
£2

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £40,006 (£46,740) (£64,368) (£59,913) (£59,949) (£59,949) (£59,949)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0(£1,623)
Current Assets£2£2£2£12£10£23,033(£26,779)
Debtors£0£21,304
Cash£2£2£2£12£10£1,729
Creditors (< 1 year)£67,908
Net Current Assets(£59,949)(£59,949)(£59,949)(£59,913)(£64,368)(£46,740)£41,129
Net Assets(£59,949)(£59,949)(£59,949)(£59,913)(£64,368)(£46,740)£40,006
Shareholder Funds£40,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Certificate of change of name
29 June 2026Total exemption full accounts30 June 2025
27 April 2026Confirmation statement with no updates8 April 2026
29 June 2025Total exemption full accounts30 June 2024
25 April 2025Confirmation statement with no updates8 April 2025
Show all recent filings

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