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Design & Production Limited

Design & Production Limited is an active company incorporated on 1 June 2007 with the registered office located in Holt, Norfolk. Design & Production Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06265969
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Meadow Barn Blakeney Road
Letheringsett
Holt
NR25 7JL
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 3 Old Forge Mews Goodwin Road London W12 9JP
Telephone
01527851942
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1956
Director • Stylist • British
Mr Mark Ratcliff Parsons
PSC • British • Lives in England • Born in Dec 1956
Mrs Cathy Parsons
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Zap Production Services Limited
Mark Ratcliff Parsons and Catherine Parsons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 months
Cash in Bank
£14.44K
Decreased by £5.73K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.22K
Decreased by £16.82K (-51%)
Total Liabilities
-£4.54K
Decreased by £2.1K (-32%)
Net Assets
£11.68K
Decreased by £14.72K (-56%)
Debt Ratio (%)
28%
Increased by 7.87% (+39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Mr Mark Ratcliff Parsons Details Changed
4 Months Ago on 15 Apr 2025
Mrs Catherine Parsons Details Changed
4 Months Ago on 15 Apr 2025
Mr Mark Ratcliff Parsons Details Changed
4 Months Ago on 15 Apr 2025
Mr Mark Ratcliff Parsons (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Mrs Cathy Parsons (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
11 Months Ago on 28 Sep 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Change of details for Mr Mark Ratcliff Parsons as a person with significant control on 15 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Mark Ratcliff Parsons on 15 April 2025
Submitted on 16 Apr 2025
Secretary's details changed for Mr Mark Ratcliff Parsons on 15 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 3 Old Forge Mews Goodwin Road London W12 9JP to Meadow Barn Blakeney Road Letheringsett Holt NR25 7JL on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Mrs Cathy Parsons as a person with significant control on 15 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mrs Catherine Parsons on 15 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 28 Sep 2024
Repayment History
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