PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

01743971
Active London

specialised design activities

0 employees website.com
specialised design activities
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PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

01743971

specialised design activities

Founded 3 Aug 1983 Active London, England 0 employees website.com
specialised design activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 22 Apr 2027 9 months remaining
Net assets £12M £0 2024 year on year
Total assets £12M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9PD England

Full company profile for PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) (01743971), an active company based in London, England. Incorporated 3 Aug 1983. specialised design 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£11.98M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 399,493 Shares £3251398.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 2018399,493£3251398.82m£8.14m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Wpp Brands Development Holdings (uk) Limited
47.9%
450,000
Wpp Vancouver Ltd
42.5%
399,493

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 9 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP MONTREAL LTD united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP VANCOUVER LTD united kingdom
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
20 Apr 2026OfficersChange to director Mr Greg Quinton on 20 Apr 2026
19 Nov 2025OfficersAppointment of Thomas Charles Lightoller as director on 19 Nov 2025
19 Nov 2025OfficersTermination of Alexander James Spark as director on 24 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

20 Apr 2026 Officers

Change to director Mr Greg Quinton on 20 Apr 2026

19 Nov 2025 Officers

Appointment of Thomas Charles Lightoller as director on 19 Nov 2025

19 Nov 2025 Officers

Termination of Alexander James Spark as director on 24 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

2 months ago on 20 Apr 2026

Change to director Mr Greg Quinton on 20 Apr 2026

2 months ago on 20 Apr 2026

Appointment of Thomas Charles Lightoller as director on 19 Nov 2025

7 months ago on 19 Nov 2025

Termination of Alexander James Spark as director on 24 Oct 2025

7 months ago on 19 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025