OFFICE DESIGN SERVICES LIMITED

01037022
Active 22 Hester Road

Architectural activities

20 employees website.com
Property, infrastructure and construction Commercial real estate Architectural activities
O

OFFICE DESIGN SERVICES LIMITED

01037022

Architectural activities

Founded 5 Jan 1972 Active 22 Hester Road, United Kingdom 20 employees website.com
Property, infrastructure and construction Commercial real estate Architectural activities
Accounts Submitted 29 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 14 Feb 2027 7 months remaining
Net assets £1M £341K 2025 year on year
Total assets £2M £605K 2025 year on year
Total Liabilities £293K £264K 2025 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Riverside Three Albert Wharf 22 Hester Road London SW11 4AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OFFICE DESIGN SERVICES LIMITED (01037022), an active property, infrastructure and construction company based in 22 Hester Road, United Kingdom. Incorporated 5 Jan 1972. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£1.47M

Increased by £341.00k (+30%)

Total Liabilities

£293.00k

Increased by £264.00k (+910%)

Turnover

£3.83M

Increased by £561.00k (+17%)

Employees

20

Decreased by 1 (-5%)

Debt Ratio

17%

Increased by 15 (+750%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stuart Richard LathamDirectorBritishEngland6030 Jun 2023Active

Shareholders

Shareholders (1)

Foster + Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OFFICE DESIGN SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Aug 2025MortgageMortgage Satisfy Charge Full
4 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jun 2025ResolutionResolutions
5 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

4 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 30 Apr 2025

9 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

11 months ago on 6 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 4 Aug 2025

Resolutions

1 years ago on 20 Jun 2025