PHEW DESIGN LIMITED
Company details
- Registered name
- PHEW DESIGN LIMITED
- Company number
- 04219588
- Registered office
- CHERIBOURNE HOUSE, 45A STATION ROAD, WILLINGTON, BEDFORDSHIRE, MK44 3QL · 160 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2001
- Status
- Active
- Age
- 25 years
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/05/2023 | Person with significant control added | — | Mrs Cara Burgess |
| 29/06/2021 | Person with significant control ceased | Mrs Cara Burgess | — |
| 31/01/2019 | Person with significant control added | — | Mrs Cara Burgess |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Philip Burgess |
| 30/04/2011 | Secretary resigned | BURGESS, Pauline Ann | — |
| 30/04/2011 | Secretary appointed | — | BURGESS, Matthew Philip |
| 18/05/2001 | Corporate-nominee-secretary resigned | RWL REGISTRARS LIMITED | — |
| 18/05/2001 | Corporate-nominee-secretary appointed | — | RWL REGISTRARS LIMITED |
| 18/05/2001 | Secretary appointed | — | BURGESS, Pauline Ann |
| 18/05/2001 | Director appointed | — | BURGESS, Matthew Philip |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 90 ▼ 22.7% | 116 |
| Net assets | 80 ▼ 21.8% | 103 |
| Employees (avg) | 12 | 12 |
Documents for PHEW DESIGN LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About PHEW DESIGN LIMITED (04219588)
PHEW DESIGN LIMITED is a private limited company incorporated on 18 May 2001 and registered in the United Kingdom under company number 04219588. Its registered office is at CHERIBOURNE HOUSE, 45A STATION ROAD, WILLINGTON, BEDFORDSHIRE, MK44 3QL. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Matthew Philip Burgess. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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