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The Design Factory (London) Limited

04200550

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

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 17/04/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

62030
Computer facilities management activities
74100
Specialised design activities

Officers

Nasima Memon

secretary · Since 17/04/2001

British

Vasim Memon

director · Since 17/04/2001

British · United Kingdom · Age 55

Persons with Significant Control

Mr Vasim Memon

75–100% shares

British · England · Age 55

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line171-75 Shelton Street
2026-05-09

71-75 SHELTON STREET

post townLondon
2026-05-09

LONDON

officer appointedMEMON, Nasima
2026-05-09
officer appointedMEMON, Vasim
2026-05-09

CompanyRankvs 31+ SIC 62030 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 49.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.7M

Current Liabilities

£35k

Fixed Assets

£138k

6avg. employees+1

Balance Sheet

Assets less current liabilities£1.8M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202549.32+£42k
20243.91+£108k
20234.33+£179k
20225.25+£137k
20216.00

Derived from filed accounts. Not audited figures.

Filing History75 filings

Accounts filed

accounts with accounts type micro entity

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
RESOLUTIONS

resolution

30/12/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20224 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20225 pages · PDF
CC04

statement of companys objects

23/11/20222 pages · PDF
SH10

capital variation of rights attached to shares

23/11/20222 pages · PDF
MA

memorandum articles

23/11/20223 pages · PDF
RESOLUTIONS

resolution

23/11/20222 pages · PDF
SH08

capital name of class of shares

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202010 pages · PDF
Director details changed

change person director company with change date

27/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
PSC changed

change to a person with significant control

05/02/20192 pages · PDF
Director details changed

change person director company with change date

05/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20134 pages · PDF
Director details changed

change person director company with change date

07/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20124 pages · PDF
Address changed

change registered office address company with date old address

23/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20104 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20096 pages · PDF
363a

legacy

09/06/20093 pages · PDF
287

legacy

09/06/20091 page · PDF
353

legacy

09/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20085 pages · PDF
363a

legacy

02/05/20083 pages · PDF
288c

legacy

02/05/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20076 pages · PDF
363s

legacy

29/05/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20065 pages · PDF
363s

legacy

09/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20055 pages · PDF
363s

legacy

29/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20044 pages · PDF
363s

legacy

28/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20034 pages · PDF
363s

legacy

30/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/200212 pages · PDF
363s

legacy

26/04/20026 pages · PDF
225

legacy

19/02/20021 page · PDF
88(2)R

legacy

27/04/20012 pages · PDF
288b

legacy

27/04/20011 page · PDF
288b

legacy

27/04/20011 page · PDF
288a

legacy

27/04/20012 pages · PDF
288a

legacy

27/04/20012 pages · PDF
Incorporated

incorporation company

17/04/200114 pages · PDF