opendata.bot
Company number
09433446

BROWN SUGAR DESIGN LTD

Officer · MATHEWS, Julie Claire and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROWN SUGAR DESIGN LTD
Company number
09433446
Registered office
UNIT 1A TRING BUSINESS ESTATE, UPPER ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX, UNITED KINGDOM · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
74100 — specialised design activities · 74909 — Other professional, scientific and technical activities n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

Officers

1 active · 2 resigned

director
Appointed 11/02/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Julie Claire Mathews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Diane Sarah Walker
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Julie Claire Mathews
born 07/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Diane Sarah Walker
born 05/1963 · England owns 25–50% of shares Control ended 28/02/2022

Serving officers

director Appointed 11/02/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2022 Director resigned ANDREWS, Natasha Claire
01/03/2022 Director appointed ANDREWS, Natasha Claire
28/02/2022 Person with significant control ceased Mrs Diane Sarah Walker
28/02/2022 Director resigned WALKER, Diane Sarah
06/04/2016 Person with significant control added Mrs Diane Sarah Walker
06/04/2016 Person with significant control added Miss Julie Claire Mathews
11/02/2015 Director appointed WALKER, Diane Sarah
11/02/2015 Director appointed MATHEWS, Julie Claire

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3
▼ 30.1%
5
Net assets 2
▼ 74.3%
6
Employees (avg) 1 1

Documents for BROWN SUGAR DESIGN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brown Sugar Design Ltd — HP17 8AY
Tier 1 · renews 08/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BROWN SUGAR DESIGN LTD?
According to the official registry, the company number of BROWN SUGAR DESIGN LTD is 09433446.
Where is BROWN SUGAR DESIGN LTD registered?
The registered office is UNIT 1A TRING BUSINESS ESTATE, UPPER ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX, UNITED KINGDOM.
Who runs BROWN SUGAR DESIGN LTD?
MATHEWS, Julie Claire is listed among the officers of BROWN SUGAR DESIGN LTD.
What is the SIC code of BROWN SUGAR DESIGN LTD?
The nature of business is recorded under SIC code 74100 — specialised design activities, 74909 — Other professional, scientific and technical activities n.e.c., 82990 — Other business support service activities n.e.c..
Who controls BROWN SUGAR DESIGN LTD?
Miss Julie Claire Mathews is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROWN SUGAR DESIGN LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BROWN SUGAR DESIGN LTD (09433446)

BROWN SUGAR DESIGN LTD is a private limited company incorporated on 11 February 2015 and registered in the United Kingdom under company number 09433446. Its registered office is at UNIT 1A TRING BUSINESS ESTATE, UPPER ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Miss Julie Claire Mathews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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