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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 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA
Same address since incorporation
Telephone
01926887171
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Graphic Design • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ghost Design Consultants
Ghost is a creative design agency based in Leamington Spa, established in 1999.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£164.68K
Increased by £35.99K (+28%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£352.08K
Increased by £28.13K (+9%)
Total Liabilities
-£100.64K
Increased by £40.35K (+67%)
Net Assets
£251.44K
Decreased by £12.23K (-5%)
Debt Ratio (%)
29%
Increased by 9.97% (+54%)
Latest Activity
Confirmation Submitted
19 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Ian Haynes Appointed
4 Months Ago on 1 Jun 2025
Mr David Thomson Appointed
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 18 Sep 2025
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
Repayment History
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