NATIVE DESIGN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
Cash
£2M
+250.1% vs 2024
Net assets
£6M
+23.7% highest in 4 filed years
Employees
63
-8.7% vs 2024
Profit before tax
£2M
+160.1% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2021-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £7,829,264 | £6,466,734 | — | £8,314,723 | £9,051,612 | |
| Operating profit | — | £166,727 | £691,441 | — | £628,839 | £1,642,941 | |
| Profit before tax | — | £191,671 | £697,594 | — | £671,358 | £1,746,119 | |
| Net profit | — | £553,791 | £493,818 | — | £717,682 | £1,234,353 | |
| Cash | — | £2,888,580 | £2,360,323 | — | £636,306 | £2,227,971 | |
| Total assets less current liabilities | — | £5,371,820 | £3,832,752 | — | £5,198,200 | £6,432,553 | |
| Net assets | — | £5,371,820 | £3,832,752 | — | £5,198,200 | £6,432,553 | |
| Equity | £5,818,029 | £5,371,820 | £3,832,752 | £4,480,518 | £5,198,200 | £6,432,553 | |
| Average employees | — | 54 | 51 | — | 69 | 63 | |
| Wages | — | £3,674,188 | £3,664,596 | — | £4,229,165 | £4,498,555 | |
| Directors' remuneration | — | £662,998 | £651,695 | — | £683,446 | £768,720 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+8.9%
£8,314,723 £9,051,612
highest in 4 filed years
-
Cash
+250.1%
£636,306 £2,227,971
-
Net assets
+23.7%
£5,198,200 £6,432,553
highest in 4 filed years
-
Employees
-8.7%
69 63
-
Operating profit
+161.3%
£628,839 £1,642,941
highest in 4 filed years
-
Profit before tax
+160.1%
£671,358 £1,746,119
highest in 4 filed years
-
Wages
+6.4%
£4,229,165 £4,498,555
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-01 | 2020-03-31 | 2021-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 2.1% | 10.7% | — | 7.6% | 18.2% | |
| Net margin | — | 7.1% | 7.6% | — | 8.6% | 13.6% | |
| Return on capital employed | — | 3.1% | 18.0% | — | 12.1% | 25.5% | |
| Current ratio | — | — | — | — | 4.62x | 4.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. The directors in their assessment of going concern have reviewed forecasts and projections of this company, the parent company and the wider group, to confirm the appropriateness and validity of the support provided for the foreseeable future. They believe they are able to meet any obligations as and when they fall due and as such have prepared the accounts on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
- “On 24 November 2025, the company's immediate parent undertaking changed from Auralia Limited to Viggo Holdings Limited following the sale of all shares. This event occurred after the balance sheet date and therefore has not been adjusted in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYES, Alexander Joseph | Director | 2026-02-13 | Mar 1985 | British |
| HOGGARTH, Marcus Andrew | Director | 2005-09-23 | May 1974 | British |
| WARREN, Morten Villiers | Director | 1999-01-29 | Aug 1967 | British |
| WARREN, Pyoung-Jae | Director | 2015-12-01 | Sep 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NG, William | Secretary | 1999-01-29 | 2002-03-25 |
| WARREN, Pyoung Jae | Secretary | 2002-03-25 | 2010-01-01 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-01-28 | 1999-01-28 |
| KLEIST, Thomas Reinhold | Director | 2005-11-18 | 2017-08-31 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-01-28 | 1999-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viggo Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-24 | Active |
| Auralia Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-14 | Ceased 2025-11-24 |
| Mr Morten Villiers Warren | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.