1997 DESIGNS LIMITED

03299098
Active Surrey

Architectural activities

1 employees website.com
Architectural activities
1

1997 DESIGNS LIMITED

03299098

Architectural activities

Founded 6 Jan 1997 Active Surrey, United Kingdom 1 employees website.com
Architectural activities
Accounts Submitted 10 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 17 Jan 2027 6 months remaining
Net assets £135K £24K 2024 year on year
Total assets £147K £29K 2024 year on year
Total Liabilities £12K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

75 Queens Drive Surbiton Surrey KT5 8PP

Full company profile for 1997 DESIGNS LIMITED (03299098), an active company based in Surrey, United Kingdom. Incorporated 6 Jan 1997. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£135.03k

Increased by £23.65k (+21%)

Total Liabilities

£11.54k

Increased by £5.07k (+78%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Increased by 3 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Hitesh Mansukhlal DhorajiwalaDirectorBritishEngland653 Feb 1997Active

Shareholders

Shareholders (2)

Hitesh Mansukhlal Dhorajiwala
55.0%
55
Mina Hitesh Dhorajiwala
45.0%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mina Hitesh Dhorajiwala

British

Active
Notified 10 Oct 2022
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hitesh Mansukhlal Dhorajiwala

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Hitesh Mansukhlal Dhorajiwala

Ceased 3 Jan 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with updates
10 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Apr 2025OfficersChange Person Secretary Company With Change Date
6 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
2 Jan 2025Persons With Significant ControlChange to Mrs Mina Hitesh Dhorajiwala as a person with significant control on 2 Jan 2025
13 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Apr 2025 Officers

Change Person Secretary Company With Change Date

6 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

2 Jan 2025 Persons With Significant Control

Change to Mrs Mina Hitesh Dhorajiwala as a person with significant control on 2 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with updates

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2025

9 months ago on 10 Sept 2025

Change Person Secretary Company With Change Date

1 years ago on 10 Apr 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 6 Jan 2025

Change to Mrs Mina Hitesh Dhorajiwala as a person with significant control on 2 Jan 2025

1 years ago on 2 Jan 2025