SD

STITCH DESIGN LIMITED

Active

Company number 02668151

Overton, United Kingdom · Incorporated 4 December 1991

5, Station Yard, Station Approach, Overton, Hampshire, RG25 3JH, United Kingdom

Last updated on 19 September 2026

Wholesale of textiles · SIC 46410

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2021

Company overview

STITCH DESIGN LIMITED is an active private limited company incorporated on 4 December 1991 and registered in England and Wales. Its registered office is at 5, Station Yard, Station Approach, Overton, Hampshire, RG25 3JH, United Kingdom. Its principal activities are wholesale of textiles (SIC 46410) and other retail sale in non-specialised stores (SIC 47190).

It is controlled by Mapac Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: UNWIN, Brett Daryl (appointed 21 May 2019) and JAFFE, Conrad Aaron (appointed 29 March 2024). UNWIN, Brett Daryl serves as company secretary (appointed 27 June 2019). 10 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 19 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 145 filings for this company, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MAPAC GROUP LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAPAC GROUP LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

JC
JAFFE, Conrad Aaron
Director
29 March 2024
UB
UNWIN, Brett Daryl
Secretary
27 June 2019
UB
UNWIN, Brett Daryl
Director
21 May 2019
SJ
STREET, John Christopher
Director · Resigned
13 January 2023
KN
KENNEY, Neil
Director · Resigned
30 April 2013
NB
NEEVES, Barry
Director · Resigned
30 April 2013
NB
NEEVES, Barry
Secretary · Resigned
30 April 2013
MA
MACKAY, Alan
Director · Resigned
24 October 1995
BG
BRADFORD, Geoffrey Charles
Director · Resigned
—
BR
BAILEY, Robert Richard
Director · Resigned
—
AG
ALLINGTON, Gayle Margaret
Director · Resigned
—

Persons with significant control

PS
Mapac Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2022

Funding

1 funding round
28 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Change Person Secretary Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Gazette Filings Brought Up To Date
Gazette
12 October 2022 View
Gazette Notice Compulsory
Gazette
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Resolution
Resolution
12 May 2020 View
Memorandum Articles
Incorporation
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Address
27 January 2006 View
Legacy
Address
27 January 2006 View
Legacy
Address
27 January 2006 View
Legacy
Officers
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Small
Accounts
26 June 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
16 October 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Small
Accounts
18 August 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Mortgage
3 December 1998 View
Accounts With Accounts Type Small
Accounts
7 May 1998 View
Legacy
Mortgage
4 April 1998 View
Legacy
Mortgage
2 April 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Small
Accounts
5 June 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Address
21 May 1996 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Small
Accounts
22 May 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
26 September 1994 View
Accounts With Accounts Type Small
Accounts
22 August 1994 View
Auditors Resignation Company
Auditors
19 July 1994 View
Accounts With Accounts Type Small
Accounts
4 March 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Annual Return
8 February 1993 View
Legacy
Mortgage
19 December 1992 View
Legacy
Capital
5 May 1992 View
Resolution
Resolution
5 May 1992 View
Resolution
Resolution
5 May 1992 View
Legacy
Capital
5 May 1992 View
Legacy
Address
17 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Address
29 January 1992 View
Incorporation Company
Incorporation
4 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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