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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 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Case Design Limited
Contact
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 30 Oct 2021 (3 years ago)
Previous address was Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
Telephone
01494474400
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Robert Hugh Macdermott
Director • PSC • Sales Director • British • Lives in England • Born in Mar 1955
Glyn Selwyn Williams
Director • Ifa • British • Lives in England • Born in Aug 1963
Mr Ian McAlpine
Director • British • Lives in England • Born in Apr 1957
Mr David John Gibson
Director • British • Lives in England • Born in May 1990
Mrs Susan Rebecca Macdermott
PSC • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual Management Ltd
Mr Ian McAlpine is a mutual person.
Active
CM Pension Administrators Ltd
Glyn Selwyn Williams is a mutual person.
Active
Amwill Limited
Glyn Selwyn Williams is a mutual person.
Active
Tymacy Ltd
Glyn Selwyn Williams is a mutual person.
Active
Connection Capital LLP
Mr Robert Hugh Macdermott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Virtual Management Ltd (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr David John Gibson Appointed
2 Years 2 Months Ago on 6 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 9 May 2023
Shares Cancelled
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Virtual Management Ltd (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
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
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Change of details for Virtual Management Ltd as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
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Repayment History
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