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Desco (2011) Limited

Desco (2011) Limited is an active company incorporated on 9 March 2011 with the registered office located in Sunderland, Tyne and Wear. Desco (2011) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07557654
Private limited company
Age
14 years
Incorporated 9 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Azure House 2 Azure Court
Doxford International Business Park
Sunderland
SR3 3BE
England
Same address for the past 4 years
Telephone
0191 5222070
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Desco (Design & Consultancy) Limited
Mr Neil David Crowe, Kevin Hall, and 2 more are mutual people.
Active
PF Consulting Group Ltd
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Consultants Limited
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Limited
Linda Susan Roberts and are mutual people.
Active
MBC Group Limited
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
Urban:Kind Ltd
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
McBains Ltd
Linda Susan Roberts and Ross Starling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £35.94K (-2%)
Total Liabilities
-£606.39K
Decreased by £36.03K (-6%)
Net Assets
£1.74M
Increased by £89 (0%)
Debt Ratio (%)
26%
Decreased by 1.12% (-4%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
6 Months Ago on 7 Apr 2025
Linda Susan Roberts Resigned
6 Months Ago on 7 Apr 2025
Mr Kevin Hall Details Changed
7 Months Ago on 19 Mar 2025
Mrs Linda Susan Roberts Details Changed
7 Months Ago on 19 Mar 2025
Pf Consulting Group Ltd (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Ross Starling Appointed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Director's details changed for Mr Kevin Hall on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Pf Consulting Group Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Secretary's details changed for Mrs Linda Susan Roberts on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 12 Mar 2025
Repayment History
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