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2 HEADS GLOBAL DESIGN LIMITED
Second Floor Regatta House, 69 High Street, Marlow, England, SL7 1AB
ActiveltdINC 1986SIC 74100
Company Information
Registered AddressSecond Floor Regatta House, 69 High Street, Marlow, England, SL7 1AB
Incorporated26 March 1986
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74100 — Specialised design activities
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 July 2024
Accounts Type31
Confirmation Next Due5 September 2026
Confirmation Last Filed22 August 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £4,678,077 | £3,064,300 | £5,029,902 | £3,254,938 | £6,228,444 | £5,786,811 | £4,548,224 |
| Cash | £4,252,462 | £1,687,506 | £3,155,666 | £3,986,108 | £4,894,580 | £4,245,964 | £2,683,219 |
| Current assets | £17,052,944 | £9,175,472 | £14,942,815 | £10,228,864 | £9,741,318 | £11,448,351 | £11,234,895 |
| Fixed assets | £111,253 | £89,759 | £159,101 | £162,754 | £308,863 | £413,402 | £277,837 |
| Creditors | £12,475,015 | £6,015,306 | £9,638,889 | £6,309,259 | £2,837,020 | £6,033,694 | £6,908,514 |
| Employees | 80 | 67 | 55 | 38 | 60 | 64 | 53 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- M D & E GROUP LIMITED 25 July 1989 to 18 February 1997
- MODULAR DESIGNS AND EXHIBITIONS LIMITED 31 August 1987 to 25 July 1989
- MODULAR DISPLAYS PARRA TRANSPORT LIMITED 26 March 1986 to 31 August 1987
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