Designer Software Limited
- Company number
- 03130341
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Nov 1995
- Nature of business
- Business and domestic software development
- Corporate group
- Aareon UK Holdings Limited (12 companies)
Registered office
Previous names
- Never Never Land Ltd (until 22 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Jack Edward | Director | 27 Mar 2025 | 4 Sep 2026 |
| BAIG, Rachael Leyla | Director | 26 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Brock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | 26 Mar 2025 |
| Mr Ian John Thompson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Oct 2016 | 26 Mar 2025 |
| Aareon Accelerate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,761,356 | £1,795,889 | 30 |
| 31 Mar 2024 | £1,687,728 | £991,878 | 17 |
| 28 Feb 2023 | £1,083,252 | £648,644 | 13 |
| 28 Feb 2022 | £616,214 | £381,738 | 9 |
| 28 Feb 2021 | £276,021 | - | 6 |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | £1,000 | - | - |
| 28 Feb 2017 Dormant | £100 | £100 | - |
| 28 Feb 2016 Dormant | £100 | £100 | - |
| 28 Feb 2015 | -£119,447 | - | - |
| 28 Feb 2014 | -£119,447 | - | - |
| 28 Feb 2013 | -£119,447 | - | - |
| 28 Feb 2012 | -£119,447 | - | - |
| 28 Feb 2011 | -£119,447 | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Designer Software Limited → Aareon UK Holdings Limited
Controls
- Housing Online Limited (10465125)
Directors’ other companies
- BAIG, Rachael Leyla - Director at MIS Active Management Systems Limited
Registered address
591 companies are registered at this address - likely a registration agent.