ILLUMINATE DESIGN LIMITED
Company details
- Registered name
- ILLUMINATE DESIGN LIMITED
- Company number
- 05543612
- Registered office
- 37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ, ENGLAND · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 77291 — Renting and leasing of media entertainment equipment · 90020 — Support activities to performing arts
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 25 Oct 2026
- Confirmation statement — last
- 11 Oct 2025
Officers
1 active · 4 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 |
|---|---|---|---|
| 09/10/2024 | Person with significant control ceased | Illuminate Design Holdings Limited | — |
| 01/09/2023 | Person with significant control ceased | Mr Robin Sutherland Shephard-Blandy | — |
| 01/09/2023 | Person with significant control ceased | Mr Andrew Raymond Wales | — |
| 01/09/2023 | Person with significant control added | — | Illuminate Design Holdings Ltd |
| 01/09/2023 | Person with significant control added | — | Illuminate Design Holdings Limited |
| 01/09/2023 | Director resigned | WALES, Andrew Raymond | — |
| 01/09/2023 | Secretary resigned | WALES, Andrew Raymond | — |
| 06/04/2016 | Person with significant control added | — | Mr Robin Sutherland Shephard-Blandy |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Raymond Wales |
| 01/02/2016 | Director resigned | PAYNE, Benedict Denis | — |
| 01/02/2016 | Secretary resigned | PAYNE, Denis Winfred | — |
| 01/02/2016 | Secretary appointed | — | WALES, Andrew Raymond |
| 31/10/2011 | Director appointed | — | WALES, Andrew Raymond |
| 31/10/2011 | Director appointed | — | SHEPHARD-BLANDY, Robin Sutherland |
| 23/08/2005 | Director appointed | — | PAYNE, Benedict Denis |
| 23/08/2005 | Secretary appointed | — | PAYNE, Denis Winfred |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 949 ▼ 10.2% | 1,056 |
| Net assets | 785 ▼ 3.6% | 815 |
| Employees (avg) | 8 | 8 |
Documents for ILLUMINATE 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 ILLUMINATE DESIGN LIMITED (05543612)
ILLUMINATE DESIGN LIMITED is a private limited company incorporated on 23 August 2005 and registered in the United Kingdom under company number 05543612. Its registered office is at 37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ, ENGLAND. The recorded nature of business is renting and leasing of media entertainment equipment (SIC 77291). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Illuminate Design Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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