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Ghost Design Consultants Limited

Ghost Design Consultants Limited is an active company incorporated on 4 March 2003 with the registered office located in Stratford-upon-Avon, Warwickshire. Ghost Design Consultants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04685988
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA
Same address since incorporation
Telephone
01926887171
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Terence Wightman Burrows
Director • PSC • Graphic Design • British • Lives in England • Born in Oct 1965
Ian Haynes
Director • British • Lives in England • Born in Aug 1986
David Thomson
Director • British • Lives in England • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Ghost Design Consultants
Ghost is a creative design agency based in Leamington Spa, established in 1999.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£128.7K
Increased by £41.71K (+48%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£323.95K
Increased by £8.68K (+3%)
Total Liabilities
-£60.28K
Decreased by £5.57K (-8%)
Net Assets
£263.67K
Increased by £14.25K (+6%)
Debt Ratio (%)
19%
Decreased by 2.28% (-11%)
See 10 Year Full Financials
Latest Activity
Mr Ian Haynes Appointed
3 Months Ago on 1 Jun 2025
Mr David Thomson Appointed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Documents
Appointment of Mr David Thomson as a director on 1 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Ian Haynes as a director on 1 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Feb 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Jan 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Nov 2021
Confirmation statement made on 9 October 2021 with no updates
Submitted on 11 Oct 2021
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Repayment History
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