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Carl Jones Design Limited

04812229

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

Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Incorporated 25/06/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Clare Louise Heighway-Jones

secretary · Since 25/06/2003

DESIGNER

BRITISH · UNITED KINGDOM · Age 53

Mrs Clare Louise Heighway-Jones

director · Since 25/06/2003

DESIGNER

BRITISH · UNITED KINGDOM · Age 53

Mrs Clare Louise Heighway Jones

secretary · Since 25/06/2003

DESIGNER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Clare Louise Heighway Jones

director · Since 25/06/2003

DESIGNER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Carl David Jones

director · Since 25/06/2003

GRAPHIC DESIGNER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Clare Louise Heighway-Jones

secretary · Since 25/06/2003

British

Clare Louise Heighway-Jones

director · Since 25/06/2003

British · United Kingdom · Age 53

Carl David Jones

director · Since 25/06/2003

British · United Kingdom · Age 57

Former

A.C. Secretaries Limited

corporate nominee secretary · Resigned 25/06/2003

A.C. Directors Limited

corporate nominee director · Resigned 25/06/2003

Persons with Significant Control

Mr Carl David Jones

25–50% shares

British · United Kingdom · Age 57

Rowan House North, 1 The Professional Quarter, Shrewsbury, SY2 6LG

Notified 06/04/2016

Mrs Clare Louise Heighway Jones

25–50% shares

British · United Kingdom · Age 53

Rowan House North, 1 The Professional Quarter, Shrewsbury, SY2 6LG

Notified 06/04/2016

Mrs Clare Louise Heighway-Jones

25–50% shares

British · United Kingdom · Age 53

Rowan House North, 1 The Professional Quarter, Shrewsbury, SY2 6LG

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Rowan House North 1 The Professional Quarter
2026-09-10

ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER

post townShrewsbury
2026-09-10

SHREWSBURY

officer appointedHEIGHWAY-JONES, Clare Louise
2026-09-10
officer appointedHEIGHWAY-JONES, Clare Louise
2026-09-10
officer appointedJONES, Carl David
2026-09-10

CompanyRankvs 28562+ SIC 74909 peers
57

Financial strength43th percentile among SIC peers · 11/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees10/15 pts

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

Liquidity6/20 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

£950

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£29k

Current Liabilities

£43k

Fixed Assets

£16k

Debtors

£10k

2avg. employees

Balance Sheet

Bank loans & overdrafts£833
Assets less current liabilities£2k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68
20240.69-£1k
20230.82

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with updates

10/07/20265 pages · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
CH03

change person secretary company with change date

10/07/20261 page · PDF
PSC changed

change to a person with significant control

10/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
PSC changed

change to a person with significant control

03/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20198 pages · PDF
Director details changed

change person director company with change date

24/07/20192 pages · PDF
Director details changed

change person director company with change date

24/07/20192 pages · PDF
CH03

change person secretary company with change date

24/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
PSC notified

notification of a person with significant control

18/06/20182 pages · PDF
PSC notified

notification of a person with significant control

18/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20175 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20095 pages · PDF
363a

legacy

07/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20085 pages · PDF
363a

legacy

25/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20075 pages · PDF
363s

legacy

05/07/20077 pages · PDF
AAMD

accounts amended with made up date

31/08/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20065 pages · PDF
363s

legacy

03/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20056 pages · PDF
363s

legacy

04/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20045 pages · PDF
363s

legacy

31/08/20047 pages · PDF
225

legacy

18/03/20041 page · PDF
287

legacy

24/02/20041 page · PDF
88(2)R

legacy

24/07/20032 pages · PDF
225

legacy

24/07/20031 page · PDF
288a

legacy

13/07/20032 pages · PDF
288a

legacy

13/07/20032 pages · PDF
288b

legacy

13/07/20031 page · PDF
288b

legacy

13/07/20031 page · PDF
Incorporated

incorporation company

25/06/200316 pages · PDF