DESIGNBROOK LIMITED

Key Data

Status

Active

Company No.

02135084

Incorporation date

28/05/1987

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

23/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/01/2025

Notification of Philippa Naomi Mills as a person with significant control on 2025-01-01

View PDF (2 pages)

13/01/2025

Notification of Royston David Mills as a person with significant control on 2025-01-01

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

28/01/2015

Director's details changed for Mr Andrew John Evans on 2015-01-01

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

19/02/2010

Director's details changed for Mr Royston David Mills on 2010-02-16

View PDF (2 pages)

19/02/2010

Director's details changed for Andrew John Evans on 2009-10-28

View PDF (2 pages)

19/02/2010

Director's details changed for Mrs Philippa Naomi Mills on 2010-02-16

View PDF (2 pages)

19/02/2010

Director's details changed for Jeremy Paul Mills on 2010-02-16

View PDF (2 pages)

26/10/2009

Memorandum and Articles of Association

View PDF (8 pages)

26/10/2009

Resolutions

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

24/02/2009

Director's change of particulars / andrew evans / 04/11/2008

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/08/2008

Director appointed andrew john evans logged form

View PDF (1 pages)

10/04/2008

Director appointed andrew john evans

View PDF (2 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

25/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

18/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Registered office changed on 26/04/04 from: sherwood house high street crowthorne berkshire RG45 7AX

View PDF (1 pages)

08/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

13/05/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

07/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/05/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/01/2000

Ad 04/01/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

30/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/12/1998

Resolutions

View PDF (1 pages)

16/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/01/1998

Registered office changed on 21/01/98 from: 1 peach street wokingham berkshire RG40 1XL

View PDF (1 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/07/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

11/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

23/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

06/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/04/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

26/03/1993

Director resigned

View PDF (0 pages)

12/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

22/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

30/10/1991

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

28/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

12/02/1991

Auditor's resignation

View PDF (0 pages)

28/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

11/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

20/03/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

12/03/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

02/03/1990

Registered office changed on 02/03/90 from: 1 rectory road wokingham berkshire RG11 1DJ

View PDF (0 pages)

21/11/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

21/11/1989

Return made up to 31/10/88; full list of members

View PDF (0 pages)

30/07/1987

Memorandum and Articles of Association

View PDF (10 pages)

24/07/1987

Resolutions

View PDF (0 pages)

24/07/1987

Registered office changed on 24/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

24/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1987

Director resigned;new director appointed

View PDF (0 pages)

28/05/1987

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+61.72 % *

* during past year

Cash in Bank

£459,846.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
291.92K
-
0.00
274.04K
-

2022
20
332.60K
-
0.00
284.35K
-

2023
20
418.56K
-
0.00
459.85K
-

2023
20
418.56K
-
0.00
459.85K
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

418.56K £25.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

459.85K £61.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Draper, Jonathan William	Director	03/12/2001 - 02/05/2003	4
Mills, Jeremy Paul	Director	03/12/2001 - Present	-
Evans, Andrew John	Director	31/03/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DESIGNBROOK LIMITED

DESIGNBROOK LIMITED is an(a) Active company incorporated on 28/05/1987 with the registered office located at 32 Tamworth Drive, Fleet, Hampshire GU51 2UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNBROOK LIMITED?

DESIGNBROOK LIMITED is currently Active. It was registered on 28/05/1987 .

Where is DESIGNBROOK LIMITED located?

DESIGNBROOK LIMITED is registered at 32 Tamworth Drive, Fleet, Hampshire GU51 2UW.

What does DESIGNBROOK LIMITED do?

DESIGNBROOK LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does DESIGNBROOK LIMITED have?

DESIGNBROOK LIMITED had 20 employees in 2023.

What is the latest filing for DESIGNBROOK LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-03-31.