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Case Design Limited

Case Design Limited is an active company incorporated on 27 April 1988 with the registered office located in Bourne End, Buckinghamshire. Case Design Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02248904
Private limited company
Age
37 years
Incorporated 27 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Same address for the past 4 years
Telephone
01494474400
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Mar 1955
Mr Robert Hugh Macdermott
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual Management Ltd
Ian McAlpine is a mutual person.
Active
Connection Capital LLP
Robert Hugh Macdermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326.39K
Increased by £25.17K (+8%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£578.25K
Increased by £164 (0%)
Total Liabilities
-£101.88K
Decreased by £25.65K (-20%)
Net Assets
£476.37K
Increased by £25.81K (+6%)
Debt Ratio (%)
18%
Decreased by 4.44% (-20%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Jan 2026
Mr Glyn Selwyn Williams Appointed
1 Month Ago on 19 Dec 2025
Glyn Selwyn Williams Resigned
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
9 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Jan 2024
Virtual Management Ltd (PSC) Details Changed
2 Years 1 Month Ago on 1 Jan 2024
Mr David John Gibson Appointed
2 Years 7 Months Ago on 6 Jul 2023
Own Shares Purchased
2 Years 9 Months Ago on 9 May 2023
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Documents
Appointment of Mr Glyn Selwyn Williams as a director on 19 December 2025
Submitted on 22 Jan 2026
Confirmation statement made on 18 December 2025 with updates
Submitted on 21 Jan 2026
Termination of appointment of Glyn Selwyn Williams as a director on 17 December 2025
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 8 Jan 2025
Change of details for Virtual Management Ltd as a person with significant control on 1 January 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 3 Jan 2024
Appointment of Mr David John Gibson as a director on 6 July 2023
Submitted on 10 Jul 2023
Purchase of own shares.
Submitted on 9 May 2023
Repayment History
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