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Tokenhouse Design Limited

Tokenhouse Design Limited is an active company incorporated on 25 March 1997 with the registered office located in Derby, Derbyshire. Tokenhouse Design Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03339101
Private limited company
Age
28 years
Incorporated 25 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Prospect Place, Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HG
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Retailer • British • Lives in UK • Born in Apr 1950
Director • PSC • Retailer • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Contemporary Framing Limited
Mr Geoffrey Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.09K
Increased by £20.03K (+181%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£195.46K
Increased by £21.71K (+12%)
Total Liabilities
-£183.47K
Decreased by £79.68K (-30%)
Net Assets
£11.98K
Increased by £101.39K (-113%)
Debt Ratio (%)
94%
Decreased by 57.59% (-38%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Mrs Frances Elizabeth Williams (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Geoffrey Williams (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Apr 2023
Change of details for Mr Geoffrey Williams as a person with significant control on 6 April 2016
Submitted on 28 Mar 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 28 Mar 2023
Change of details for Mrs Frances Elizabeth Williams as a person with significant control on 6 April 2016
Submitted on 28 Mar 2023
Confirmation statement made on 20 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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