Register entry · No. 10378377
THEON DESIGN LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 29 Sep 2026 (34 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £73,364.
Accounts to 5 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Sep 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GREY BARN CLIFTON ROAD, DEDDINGTON, BANBURY, OXFORDSHIRE, ENGLAND, OX15 0TP
As filed with Companies House. -
Nature of business
- 29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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Accounts
- Next due
- 5 Jul 2027
- Last made up to
- 5 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Sep 2026 · OVERDUE
- Last made up to
- 15 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THEON DESIGN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Oct 2025 | not published | not published | £367,886 | £73,364 | 10 |
| 5 Oct 2024 | not published | not published | £47,077 | £14,900 | 6 |
| 5 Oct 2023 | not published | not published | £5,540 | £42,811 | 6 |
| 5 Oct 2022 | not published | not published | £3,961 | £62,073 | 6 |
| 5 Oct 2021 | not published | not published | £182,561 | £73,659 | 6 |
| 5 Oct 2020 | not published | not published | £40,178 | £-381,072 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lucinda Hawley | Director | 16 Sep 2016 | — | April 1978 | British · United Kingdom |
| Adam David Hawley | Director | 16 Sep 2016 | — | February 1977 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam David Hawley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Sep 2016 | — | February 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THEON DESIGN LIMITED still trading?
The register shows THEON DESIGN LIMITED as active.
What does THEON DESIGN LIMITED do?
It files the industry code 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)).
When was THEON DESIGN LIMITED set up?
It was incorporated on 16 September 2016.
When are THEON DESIGN LIMITED's accounts due?
Next accounts are due by 5 July 2027. The last accounts were made up to 5 October 2025.
When is THEON DESIGN LIMITED's next confirmation statement due?
It was due on 29 September 2026 and is overdue.
Who runs THEON DESIGN LIMITED?
THEON DESIGN LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House