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DESIGN STOCK HOLDINGS LIMITED (11392350)

DESIGN STOCK HOLDINGS LIMITED (11392350) is an active UK company. incorporated on 1 June 2018. with registered office in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DESIGN STOCK HOLDINGS LIMITED has been registered for 8 years. Current directors include CROFT, Andrew, FRANCE, Alex.

Company Number
11392350
Status
active
Type
ltd
Incorporated
1 June 2018
Age
8 years
Address
Graphic House, Stoke-On-Trent, ST4 2PH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROFT, Andrew, FRANCE, Alex
SIC Codes
64209

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Introduction
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DESIGN STOCK HOLDINGS LIMITED

DESIGN STOCK HOLDINGS LIMITED is an active company incorporated on 1 June 2018 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DESIGN STOCK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11392350

LTD Company

Age

8 Years

Incorporated 1 June 2018

Size

N/A

Accounts

ARD: 30/1

Up to Date

3 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 6 October 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 November 2025 (8 months ago)
Submitted on 26 November 2025 (8 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

Graphic House 124 City Road Stoke-On-Trent, ST4 2PH,

Previous Addresses

68 Liverpool Road Stoke-on-Trent ST4 1BG United Kingdom
From: 1 June 2018To: 28 June 2023
Timeline

8 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Funding Round
Nov 18
Director Left
Sept 20
Loan Secured
Nov 20
Owner Exit
Nov 20
Owner Exit
Apr 22
Owner Exit
Apr 22
Loan Cleared
Mar 25
1
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CROFT, Andrew

Active
124 City Road, Stoke-On-TrentST4 2PH
Born January 1985
Director
Appointed 01 Jun 2018

FRANCE, Alex

Active
124 City Road, Stoke-On-TrentST4 2PH
Born February 1991
Director
Appointed 01 Jun 2018

BALLINGTON, Geoffrey

Resigned
Stoke-On-TrentST4 1BG
Born December 1990
Director
Appointed 01 Jun 2018
Resigned 01 Sept 2020

Persons with significant control

5

2 Active
3 Ceased

Galactic Vision Limited

Active
124 City Road, Stoke-On-TrentST4 2PH

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Oct 2018

One Life Investments Limited

Active
124 City Road, Stoke-On-TrentST4 2PH

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Oct 2018

Mr Geoffrey Ballington

Ceased
Stoke-On-TrentST4 1BG
Born December 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2018
Ceased 23 Nov 2020

Mr Andrew Croft

Ceased
Stoke-On-TrentST4 1BG
Born January 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2018
Ceased 25 Oct 2018

Mr Alex France

Ceased
Liverpool Road, Stoke-On-TrentST4 1BG
Born February 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2018
Ceased 25 Oct 2018
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
7 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
27 July 2022
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 June 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Resolution
6 November 2018
RESOLUTIONSResolutions
Resolution
6 November 2018
RESOLUTIONSResolutions
Incorporation Company
1 June 2018
NEWINCIncorporation