Back to search

De Le Cuona Designs Limited

03280499

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Mistress Pages House, 13b High Street, Windsor, SL4 1LD
Incorporated 19/11/1996

Previously known as

Mailgame Limited · until 17/12/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

46410
Wholesale of textiles
47510
Retail sale of textiles in specialised stores

Officers

Bernadette Marie De Le Cuona

director · Since 11/12/1996

British · United Kingdom · Age 73

Hugh Jackson

secretary · Since 01/08/2004

British

Gavin John Dawes

director · Since 13/02/2018

British · England · Age 61

Grant Roderick Pearson

director · Since 13/02/2018

British · United Kingdom · Age 63

Former

Instant Companies Limited

corporate nominee director · Resigned 11/12/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/12/1996

Christine Jean Howe

secretary · Resigned 26/01/2001

Mairead Garrihy

secretary · Resigned 07/10/2003

Darren Hersey

secretary · Resigned 01/08/2004

Persons with Significant Control

De Le Cuona Uk Holdings Limited

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

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Reg: 13943105 · England And Wales · Private Company Limited By Shares

Notified 30/11/2022

Former PSCs

Ms Bernadette Marie De Le Cuona

Ceased 30/11/2022

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 26/01/1998Registered 29/01/1998Satisfied 08/07/2015

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Mistress Pages House
2026-05-05

MISTRESS PAGES HOUSE

post townWindsor
2026-05-05

WINDSOR

officer appointedJACKSON, Hugh
2026-05-05
officer appointedDAWES, Gavin John
2026-05-05
officer appointedDE LE CUONA, Bernadette Marie
2026-05-05
officer appointedPEARSON, Grant Roderick
2026-05-05

CompanyRankvs 170+ SIC 46410 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£5.3M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£4.7M

Working capital

Current Assets

£5.8M

Current Liabilities

£1.1M

Fixed Assets

£672k

Debtors

£2.1M

51avg. employees+2

Tax at Year End

Corp tax£130k

Balance Sheet

Assets less current liabilities£5.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.36+£396k
20244.76+£612k
20234.14+£723k
20223.62+£987k
20213.02+£499k
20202.62+£170k
20193.11

Derived from filed accounts. Not audited figures.

Filing History91 filings

Accounts filed

accounts with accounts type small

18/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20229 pages · PDF
PSC07

cessation of a person with significant control

19/12/20223 pages · PDF
PSC02

notification of a person with significant control

19/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20183 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20156 pages · PDF
MR04

mortgage satisfy charge full

08/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20143 pages · PDF
CH03

change person secretary company with change date

03/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20113 pages · PDF
Director details changed

change person director company with change date

20/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20104 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20096 pages · PDF
363a

legacy

24/11/20083 pages · PDF
363s

legacy

30/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20076 pages · PDF
363s

legacy

21/12/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20066 pages · PDF
363s

legacy

22/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20056 pages · PDF
363s

legacy

03/12/20046 pages · PDF
288b

legacy

25/08/20041 page · PDF
288a

legacy

25/08/20042 pages · PDF
287

legacy

25/08/20041 page · PDF
288c

legacy

30/01/20041 page · PDF
Accounts filed

accounts with accounts type small

27/01/20047 pages · PDF
363s

legacy

27/11/20036 pages · PDF
288b

legacy

28/10/20031 page · PDF
288a

legacy

28/10/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20036 pages · PDF
363s

legacy

28/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20026 pages · PDF
363s

legacy

19/12/20016 pages · PDF
288b

legacy

14/02/20011 page · PDF
288a

legacy

14/02/20012 pages · PDF
287

legacy

01/02/20011 page · PDF
Accounts filed

accounts with accounts type small

01/02/20017 pages · PDF
88(2)R

legacy

15/01/20012 pages · PDF
88(2)R

legacy

15/01/20012 pages · PDF
363s

legacy

18/12/20006 pages · PDF
88(2)

legacy

25/04/20002 pages · PDF
363s

legacy

10/12/19996 pages · PDF
Accounts filed

accounts with accounts type full

19/10/199910 pages · PDF
363s

legacy

02/12/19986 pages · PDF
Accounts filed

accounts with accounts type full

14/09/199810 pages · PDF
RESOLUTIONS

resolution

21/08/19981 page · PDF
88(2)R

legacy

21/08/19982 pages · PDF
123

legacy

21/08/19981 page · PDF
395

legacy

29/01/19986 pages · PDF
363s

legacy

05/01/1998PDF
88(2)R

legacy

22/12/19972 pages · PDF
225

legacy

24/10/19971 page · PDF
MEM/ARTS

memorandum articles

21/12/19968 pages · PDF
CERTNM

certificate change of name company

16/12/19962 pages · PDF
288b

legacy

16/12/19961 page · PDF
288b

legacy

16/12/19961 page · PDF
288a

legacy

16/12/19962 pages · PDF
288a

legacy

16/12/19962 pages · PDF
287

legacy

16/12/19961 page · PDF
Incorporated

incorporation company

19/11/19969 pages · PDF