Company Registration No. 11532827 (England and Wales)
Design Activity Holdings Limited
Unaudited accounts
for the year ended 31 March 2026
Design Activity Holdings Limited
Unaudited accounts
Contents
Design Activity Holdings Limited
Company Information
for the year ended 31 March 2026
Directors
Rikki-Lee Payne
Andrew Nicholas Stroud
Mark Stubbington
Company Number
11532827 (England and Wales)
Registered Office
C/o Parallel Accounting Ltd
Wyastone Business Estate
Ganarew
Monmouth
NP25 3SR
Wales
Design Activity Holdings Limited
Statement of financial position
as at 31 March 2026
Investments
1,005,115
1,005,115
Cash at bank and in hand
22,019
22
Creditors: amounts falling due within one year
(424,047)
(392,324)
Net current liabilities
(402,028)
(392,302)
Total assets less current liabilities
603,087
612,813
Creditors: amounts falling due after more than one year
(94,000)
(194,000)
Net assets
509,087
418,813
Called up share capital
100
100
Profit and loss account
508,987
418,713
Shareholders' funds
509,087
418,813
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 11 June 2026 and were signed on its behalf by
Rikki-Lee Payne
Director
Company Registration No. 11532827
Design Activity Holdings Limited
Notes to the Accounts
for the year ended 31 March 2026
Design Activity Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11532827. The registered office is C/o Parallel Accounting Ltd, Wyastone Business Estate, Ganarew, Monmouth, NP25 3SR, Wales.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Prior year Adjustment
During the year the directors identified an error relating to dividends declared in a prior year. The comparative figures have therefore been restated to correct this error. As a result of the adjustment, Creditors due within one year decreased by £2,200 and Profit and Loss account reserve increased by £2,200.
The accounts are presented in £ sterling.
Investments in subsidiaries are included at cost less impairment, if applicable.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2025
1,005,115
Valuation at 31 March 2026
1,005,115
5
Creditors: amounts falling due within one year
2026
2025
Amounts owed to group undertakings and other participating interests
421,809
389,436
Loans from directors
1,488
552
6
Creditors: amounts falling due after more than one year
2026
2025
Loans from directors
94,000
194,000
Design Activity Holdings Limited
Notes to the Accounts
for the year ended 31 March 2026
7
Average number of employees
During the year the average number of employees was 0 (2025: 0).