# Designer Software Limited

## Details

- **Company number:** [03130341](https://find-and-update.company-information.service.gov.uk/company/03130341)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1995
- **Registered office:** INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Aareon UK Holdings Limited](/group/17925) (12 companies)


## 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 2018 | £1,000 | - | - |
| 28 Feb 2017 | £100 | £100 | - |
| 28 Feb 2016 | £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 | - | - |



## Owned by

Designer Software Limited → [Aareon UK Holdings Limited](/company/13758031)



## Controls

- [Housing Online Limited](/company/10465125) (10465125)



## Directors' other companies

- [BAIG, Rachael Leyla](/person/6412426) - director at [MIS Active Management Systems Limited](/company/04251717)



## Registered address

590 companies are registered at this address - likely a registration agent.