Back to search

Conservation By Design Limited

02695620

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

111 High Street, Riseley, Bedford, MK44 1DF
Incorporated 10/03/1992

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

17290
Manufacture of other articles of paper and paperboard
28990
Manufacture of other special-purpose machinery
31090
Manufacture of other furniture
47990
Other retail sale not in stores, stalls or markets

Officers

Stuart Welch

director · Since 27/08/2021

British · England · Age 78

Duncan Welch

director · Since 27/08/2021

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/1993

Rosemary Elizabeth Welch

director · Resigned 15/02/1997

Rosemary Elizabeth Welch

secretary · Resigned 15/02/1997

Stuart Macdonald Welch

secretary · Resigned 06/12/2002

Duncan Harry Geoffrey Welch

director · Resigned 04/05/2007

Stuart Macdonald Welch

director · Resigned 04/05/2007

Linda Margaret Reed

secretary · Resigned 04/05/2007

Linda Margaret Reed

director · Resigned 04/05/2007

Stephen Eric Mckenzie

director · Resigned 05/03/2012

Ralph Bradley Goodson

director · Resigned 06/06/2013

Andrew Van Pelt

director · Resigned 01/01/2018

Dirk Jan Hendrickx

director · Resigned 22/10/2018

Deborah Marion Fraser

secretary · Resigned 27/08/2021

Michael John Brown

director · Resigned 27/08/2021

Arie Cornelis Bijsterveld

director · Resigned 27/08/2021

Deborah Marion Fraser

director · Resigned 27/08/2021

Persons with Significant Control

Timecare Limited

75–100% shares
75–100% votes
Appoint directors

111, High Street, Riseley, MK44 1DF

Reg: 13408118 · Companies House · Private Company Limited By Shares

Notified 27/08/2021

Former PSCs

Ms Deborah Marion Fraser

Ceased 27/08/2021

Mr Michael John Brown

Ceased 27/08/2021

Mr Arie Cornelius Bijsterveld

Ceased 27/08/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2006Registered 16/06/2006Satisfied 02/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1998Registered 24/12/1998Satisfied 18/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1998Registered 14/12/1998Satisfied 18/11/2010

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1111 High Street
2026-05-05

111 HIGH STREET

post townBedford
2026-05-05

BEDFORD

officer appointedWELCH, Duncan
2026-05-05
officer appointedWELCH, Stuart
2026-05-05

CompanyRankvs 45+ SIC 17290 peers
83

Financial strength92th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£567k

Working capital

Current Assets

£1.3M

Current Liabilities

£700k

Fixed Assets

£1.0M

Debtors

£268k

26avg. employees+3

Tax at Year End(2021)

Corp tax£1k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.81+£817k
20230.81-£377k
20221.08-£35k
20211.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Director details changed

change person director company with change date

14/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202313 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/03/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
DISS40

gazette filings brought up to date

02/03/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20225 pages · PDF
DISS40

gazette filings brought up to date

15/03/20221 page · PDF
Accounts filed

accounts with accounts type small

14/03/202213 pages · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
PSC07

cessation of a person with significant control

31/08/20211 page · PDF
PSC07

cessation of a person with significant control

31/08/20211 page · PDF
PSC07

cessation of a person with significant control

31/08/20211 page · PDF
PSC02

notification of a person with significant control

31/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
TM02

termination secretary company with name termination date

31/08/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director appointed

appoint person director company with name date

31/08/20212 pages · PDF
Director appointed

appoint person director company with name date

31/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202010 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
Accounts filed

accounts with accounts type small

10/10/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Shares allotted

capital allotment shares

14/01/20193 pages · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Accounts filed

accounts with accounts type small

13/09/201823 pages · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20185 pages · PDF
PSC notified

notification of a person with significant control

04/01/20182 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Accounts filed

accounts with accounts type full

02/10/201723 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201521 pages · PDF
CH03

change person secretary company with change date

21/08/20151 page · PDF
CH03

change person secretary company with change date

21/08/20151 page · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20151 page · PDF
Accounts filed

accounts with accounts type full

22/09/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201319 pages · PDF
Director resigned

termination director company with name

06/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20136 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20126 pages · PDF
Director appointed

appoint person director company with name

06/03/20122 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
MG02

legacy

08/02/20123 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20116 pages · PDF
MG02

legacy

19/11/20103 pages · PDF
MG02

legacy

19/11/20103 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201021 pages · PDF
CH03

change person secretary company with change date

14/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20105 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200921 pages · PDF
363a

legacy

11/03/20094 pages · PDF
190

legacy

11/03/20091 page · PDF
353

legacy

11/03/20091 page · PDF
Accounts filed

accounts with accounts type full

29/10/200819 pages · PDF
363a

legacy

16/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/200715 pages · PDF
225

legacy

05/07/20071 page · PDF
288a

legacy

01/06/20072 pages · PDF
288a

legacy

01/06/20072 pages · PDF
288b

legacy

31/05/20071 page · PDF
288b

legacy

31/05/20071 page · PDF
288b

legacy

31/05/20071 page · PDF
288a

legacy

17/05/20072 pages · PDF
288a

legacy

17/05/20072 pages · PDF
363a

legacy

26/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20079 pages · PDF
395

legacy

16/06/20063 pages · PDF
363a

legacy

10/03/20063 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20069 pages · PDF
363s

legacy

09/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20047 pages · PDF