Design Holdings Limited
- Company number
- 03541322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1998
- Nature of business
- Activities of head offices
- Corporate group
- Novus Dst Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGIS, Damian James | Director | 3 Apr 2026 | |
| DAVIES, Scott | Director | 3 Apr 2026 | |
| GROTHER, Tomas Dillwyn | Director | 3 Apr 2026 | |
| EDWARDS, Tina | Secretary | 17 Feb 2017 | 3 Apr 2026 |
| WEED, Christopher Thomas | Director | 9 Dec 1999 | 3 Apr 2026 |
| EDWARDS, Kevin David | Director | 6 Apr 1998 | 3 Apr 2026 |
| STARES, Terence George | Secretary | 6 Apr 1998 | 22 Dec 2016 |
| STARES, Terence George | Director | 6 Apr 1998 | 22 Dec 2016 |
| MATHIAS, Clive Stanley | Secretary | 6 Apr 1998 | 6 Apr 1998 |
| FARMERS FABRICATIONS LIMITED | Corporate-Director | 6 Apr 1998 | 6 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kecw Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2019 | |
| Mr Christopher Thomas Weed | Significant Influence Or Control | 17 Jul 2016 | 16 Jul 2019 |
| Mr Kevin David Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2016 | 16 Jul 2019 |
| Mr Terence George Stares | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2016 | 22 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,240,943 | - | 2 |
| 31 Mar 2024 | £1,056,321 | - | 2 |
| 31 Mar 2023 | £1,205,394 | - | 4 |
| 31 Mar 2022 | £1,391,797 | - | 4 |
| 31 Mar 2021 | £1,250,089 | - | 4 |
| 31 Mar 2020 | £1,107,074 | - | 2 |
| 31 Mar 2019 | £1,187,760 | - | 2 |
| 31 Mar 2018 | £1,010,030 | - | - |
| 31 Mar 2017 | £859,406 | - | - |
| 31 Mar 2016 | £587,802 | £72,169 | - |
| 31 Mar 2015 | £655,088 | £3,503 | - |
| 31 Mar 2014 | £474,020 | £4,471 | - |
| 31 Mar 2013 | £475,205 | £7,915 | - |
| 31 Mar 2012 | £599,881 | £43,046 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Owned by
Design Holdings Limited → Kecw Group Limited → Novus Dst Limited
Controls
- Design And Supply Limited (02897610)
- Jodan Contracts Limited (09656372)
Companies at the same address
- Kecw Group Limited (10514755)