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202 Design Limited

04137427

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

6-8 Warwick Road, London, SW5 9UG
Incorporated 09/01/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Benjamin Roy Kempton

director · Since 09/01/2001

British · England · Age 55

Thomas Michael Wicksteed

director · Since 20/01/2010

British · England · Age 48

Adam Peck

director · Since 15/02/2022

British · England · Age 35

Tayler Bradshaw Limited

corporate secretary · Since 20/05/2024

Reg: 04091980

Former

Wildman & Battell Limited

corporate nominee director · Resigned 09/01/2001

Same-Day Company Services Limited

corporate nominee secretary · Resigned 09/01/2001

Richard Osborne

director · Resigned 20/01/2010

Richard Osborne

secretary · Resigned 20/01/2010

Harriet May Kempton

director · Resigned 06/11/2016

Persons with Significant Control

202 Holdings Limited

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

6-8, Warwick Road, London, SW5 9UG

Reg: 15213090 · England And Wales Company Registry · Private Company Limited By Shares

Notified 31/01/2024

Former PSCs

Mr Benjamin Roy Kempton

Ceased 31/01/2024

Mr Thomas Michael Wicksteed

Ceased 31/01/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16-8 Warwick Road
2026-05-05

6-8 WARWICK ROAD

post townLondon
2026-05-05

LONDON

officer appointedTAYLER BRADSHAW LIMITED
2026-05-05
officer appointedKEMPTON, Benjamin Roy
2026-05-05
officer appointedPECK, Adam
2026-05-05
officer appointedWICKSTEED, Thomas Michael
2026-05-05

CompanyRankvs 125+ SIC 47599 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.42× · 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 strength24/25 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.

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 31/12/2025

Net Worth

£923k

Balance sheet strength

Cash

£264k

Cash in the bank

Net Current Assets

£875k

Working capital

Current Assets

£1.2M

Current Liabilities

£361k

Fixed Assets

£83k

Debtors

£526k

10avg. employees

Balance Sheet

Intangible assets£7k
Assets less current liabilities£957k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.42+£0
20253.42+£9k
20242.55+£233k
20231.85+£56k
20222.17+£17k
20212.00+£146k
20203.73+£85k
20193.10+£49k
20182.76

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

28/04/20269 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20245 pages · PDF
AP04

appoint corporate secretary company with name date

20/05/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/02/20248 pages · PDF
MA

memorandum articles

03/02/202429 pages · PDF
RESOLUTIONS

resolution

03/02/20242 pages · PDF
PSC07

cessation of a person with significant control

02/02/20241 page · PDF
PSC07

cessation of a person with significant control

02/02/20241 page · PDF
PSC02

notification of a person with significant control

02/02/20242 pages · PDF
Shares allotted

capital allotment shares

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20197 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20176 pages · PDF
Director resigned

termination director company with name termination date

10/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20164 pages · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20161 page · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20154 pages · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20144 pages · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Director details changed

change person director company with change date

18/12/20132 pages · PDF
Director details changed

change person director company with change date

18/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20136 pages · PDF
Address changed

change registered office address company with date old address

16/09/20131 page · PDF
Address changed

change registered office address company with date old address

04/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20114 pages · PDF
Director resigned

termination director company with name

03/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/201012 pages · PDF
Director appointed

appoint person director company with name

20/01/20102 pages · PDF
TM02

termination secretary company with name

20/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20105 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Address changed

change registered office address company with date old address

11/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/200912 pages · PDF
363a

legacy

29/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/200813 pages · PDF
363a

legacy

09/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/200713 pages · PDF
363s

legacy

06/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/200613 pages · PDF
363s

legacy

28/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/200512 pages · PDF
363s

legacy

17/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/200412 pages · PDF
363s

legacy

14/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/200311 pages · PDF
363s

legacy

21/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/200210 pages · PDF
363s

legacy

15/01/20026 pages · PDF
88(2)R

legacy

19/02/20012 pages · PDF
225

legacy

19/02/20011 page · PDF
287

legacy

15/01/20011 page · PDF
288b

legacy

15/01/20011 page · PDF
288a

legacy

15/01/20012 pages · PDF
288b

legacy

15/01/20011 page · PDF
288a

legacy

15/01/20012 pages · PDF
Incorporated

incorporation company

09/01/200114 pages · PDF