Siren Design Limited
- Company number
- 06402932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2007
- Nature of business
- Printing n.e.c.
specialised design activities
Registered office
Previous names
- Siren Design Limited (until 21 Sep 2026)
- Kata Incorporated Limited (until 19 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Roderick James | Director | 5 Dec 2024 | |
| WILLIAMS, Rachel Aimee | Director | 21 Jul 2023 | |
| KENSINGTON, Simon Paul | Director | 21 Jul 2023 | |
| NIMMO, Matthew Stewart Kerswill | Director | 27 Nov 2007 | 28 Sep 2023 |
| BIRCHALL, Philip Andrew | Director | 27 Nov 2007 | 30 Sep 2020 |
| HAWKINS, Robert | Secretary | 17 Aug 2009 | 4 Dec 2015 |
| HAWKINS, Robert | Director | 27 Nov 2007 | 4 Dec 2015 |
| CATHERALL, Timothy Peter | Director | 27 Nov 2007 | 17 Aug 2009 |
| CATHERALL, Timothy Peter | Secretary | 18 Oct 2007 | 17 Aug 2009 |
| HENDERSON, James Andrew | Director | 18 Oct 2007 | 7 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siren Design Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | |
| Mr Matthew Stewart Kerswill Nimmo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Sep 2023 |
| Mr Philip Andrew Birchall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,020,115 | £725,093 | 0 |
| 31 Dec 2024 | £893,430 | £654,971 | 20 |
| 31 Dec 2023 | £1,181,967 | £859,479 | 20 |
| 30 Apr 2023 | £1,628,754 | £697,693 | 24 |
| 30 Apr 2022 | £1,617,577 | £915,398 | 25 |
| 30 Apr 2021 | £1,383,634 | £847,629 | 22 |
| 30 Apr 2020 | £1,952,265 | £839,369 | - |
| 30 Apr 2019 | £1,792,828 | £425,582 | - |
| 30 Apr 2018 | £1,414,902 | £852,030 | - |
| 30 Apr 2017 | - | £455,292 | - |
| 30 Apr 2016 | £868,344 | £341,875 | - |
| 30 Apr 2015 | £1,283,587 | £489,304 | - |
| 30 Apr 2014 | £969,279 | £496,855 | - |
| 30 Apr 2013 | £826,572 | £180,894 | - |
| 30 Apr 2012 | £636,852 | £180,692 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 Dormant | £2,000 | £2,000 | - |
Connections
Owned by
Siren Design Limited → Siren Design Holdings Limited
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