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The Design Surgery Limited

05197809

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

28 Mount View Road, London, E4 7EF
Incorporated 05/08/2004

Previously known as

Sauce Media Limited · until 16/07/2008

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

74100
Specialised design activities

Officers

Glynis Kathleen Heather Softley

secretary · Since 05/08/2004

British

Adam Keith Willis Softley

director · Since 05/08/2004

British · England · Age 48

Graham Ogilvie

director · Since 30/11/2015

British · England · Age 67

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 05/08/2004

Persons with Significant Control

Mr Adam Keith Willis Softley

75–100% shares
75–100% votes

British · England · Age 48

05197809 - Companies House Default Address, Cardiff, CF14 8LH

Notified 04/08/2016

Mr Adam Keith Willis Softley

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

British · England · Age 48

28, Mount View Road, London, E4 7EF

Notified 04/08/2017

Change History

officer appointedSOFTLEY, Glynis Kathleen Heather
2026-05-09
officer appointedOGILVIE, Graham
2026-05-09
officer appointedSOFTLEY, Adam Keith Willis
2026-05-09
statusactive
2026-05-09

Active

post townLondon
2026-05-09

LONDON

typeltd
2026-05-09

Private Limited Company

address line128 Mount View Road
2026-05-09

28 MOUNT VIEW ROAD

CompanyRankvs 10700+ SIC 74100 peers
60

Financial strength33th percentile among SIC peers · 8/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.36× · 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 strength8/25 pts

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

Employees2/15 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 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

£293

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£12k

Current Liabilities

£3k

Debtors

£12k

Profit After Tax

-£240

0avg. employees

Tax at Year End(2021)

Corp tax£4k

Balance Sheet

Assets less current liabilities£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.36
20231.32
20221.45

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20256 pages · PDF
RP10

default companies house service address applied psc

30/12/20241 page · PDF
RP09

default companies house service address applied officer

30/12/20241 page · PDF
DISS40

gazette filings brought up to date

04/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
GAZ1

gazette notice compulsory

22/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20197 pages · PDF
DISS40

gazette filings brought up to date

03/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
GAZ1

gazette notice compulsory

30/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20186 pages · PDF
DISS40

gazette filings brought up to date

14/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
GAZ1

gazette notice compulsory

31/07/20181 page · PDF
PSC notified

notification of a person with significant control

24/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20166 pages · PDF
Director appointed

appoint person director company with name date

10/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20133 pages · PDF
Director details changed

change person director company with change date

09/08/20132 pages · PDF
CH03

change person secretary company with change date

09/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20124 pages · PDF
Address changed

change registered office address company with date old address

18/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20104 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Address changed

change registered office address company with date old address

05/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20104 pages · PDF
363a

legacy

06/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20094 pages · PDF
363a

legacy

14/11/20083 pages · PDF
363a

legacy

19/08/20083 pages · PDF
CERTNM

certificate change of name company

14/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20086 pages · PDF
363a

legacy

11/04/20083 pages · PDF
287

legacy

11/04/20081 page · PDF
287

legacy

07/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20065 pages · PDF
363s

legacy

30/09/20056 pages · PDF
288a

legacy

06/08/20041 page · PDF
288b

legacy

06/08/20041 page · PDF
Incorporated

incorporation company

05/08/200416 pages · PDF