Hma Designed Solutions Limited
02668039 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-12-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-07-31 in 414 days
- Confirmation statement
- last made up 2025-12-03 · next due 2026-12-17
Registered office
16-18 Station RoadChapeltown
Sheffield
South Yorkshire
S35 2xh
Peer comparison
Compared against 106 UK companies in SIC 73120 (Media representation services) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2025 | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£179,597
↓36.5%
|
£282,817
↓14.1%
|
£329,061
↓14.2%
|
£383,741
↓10.9%
|
£430,746
|
| Current assets |
£626,148
↑2.3%
|
£611,828
→0.0%
|
£613,812
↑8.3%
|
£566,702
↓10.7%
|
£634,561
|
| Cash |
£179,128
↓32.9%
|
£267,013
↓8.3%
|
£291,292
↓16.7%
|
£349,648
↓8.2%
|
£380,952
|
| Debtors |
£447,020
↑29.6%
|
£344,815
↑6.9%
|
£322,520
↑48.6%
|
£217,054
↓7.7%
|
£235,109
|
| Net current assets |
£311,084
↑33.3%
|
£233,447
↓14.3%
|
£272,248
↓10.3%
|
£303,511
↑3.0%
|
£294,559
|
| Net assets |
£483,282
↓4.1%
|
£504,196
↓13.1%
|
£579,954
↓11.5%
|
£655,008
↓4.2%
|
£683,630
|
| Equity |
£483,282
↓4.1%
|
£504,196
↓13.1%
|
£579,954
↓11.5%
|
£655,008
↓4.2%
|
£683,630
|
| Other | |||||
| Average employees |
23
→0.0%
|
23
↑9.5%
|
21
→0.0%
|
21
↑23.5%
|
17
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Wood, Carly · Director appointed 2024-01-11
- Senior, Gregg Robert · Director appointed 2016-06-01
- Casimir, Emma · Director appointed 2016-01-01
- Pickup, Steven · Director appointed 2007-10-01
- Tiffany, Nicola · Director appointed 2007-07-01
- Hill, Diane · Secretary appointed 2003-12-23 resigned 2016-10-31
- Hill, Robert · Director appointed 1991-12-13 resigned 2016-10-31
- Batchelder, Ceri, Dr · Director appointed 2010-03-01 resigned 2015-06-30
- Swanson, Jayne · Director appointed 2005-06-01 resigned 2007-02-15
- Long, Andrea Julie · Director appointed 2006-06-01 resigned 2007-01-15
- Gerrish, Natalie · Director appointed 2005-06-01 resigned 2006-03-31
- Crooks, Mark Adrian · Director appointed 2001-05-29 resigned 2002-05-31
- Allen, Anthony Charles · Director appointed 1991-12-13 resigned 2000-10-02
- York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1991-12-03 resigned 1991-12-13
- York Place Company Nominees Limited · Corporate Nominee Director appointed 1991-12-03 resigned 1991-12-13
People with significant control (4)
-
Mr Steven Pickup Ceased 2024-12-03Individual Psc · British · resident in United Kingdom · born 4/1976 · notified 2016-11-04Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Diane Hill Ceased 2019-12-04Individual Psc · British · resident in United Kingdom · born 5/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Robert Hill Ceased 2016-11-03Individual Psc · British · resident in United Kingdom · born 5/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Nicola Tiffany ActiveIndividual Psc · British · resident in England · born 4/1981 · notified 2016-11-04Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (3)
3 outstanding
-
Held by Hsbc Bank PLCCreated 2016-10-21A fixed and floating charge over all assets.
-
Held by Creative England LimitedCreated 2014-01-21Notification of addition to or amendment of charge.
-
Fixed and floating charge OutstandingHeld by Midland Bank PLCCreated 1996-10-08Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Recent filings (15)
- 2026-02-03 Total-exemption-full accounts AA Accounts
- 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-28 Change registered office address company with date old address new address AD01 Address
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-05 Cessation of a person with significant control PSC07 PSC
- 2024-01-17 Total-exemption-full accounts AA Accounts
- 2024-01-11 Appointment of director AP01 Officers
- 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-31 Total-exemption-full accounts AA Accounts
- 2022-12-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-31 Director details changed CH01 Officers
- 2022-08-31 Director details changed CH01 Officers
- 2022-08-31 Change to a person with significant control PSC04 PSC
- 2022-08-31 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register