Architecture Plb Limited
02385160 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-05-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 202 days
- Confirmation statement
- last made up 2025-09-25 · next due 2026-10-09
Registered office
1st Floor, Sunley House46 Jewry Street
Winchester
Hampshire
So23 8ry
Peer comparison
Compared against 317 UK companies in SIC 71111 (Architectural activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 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 Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,330,876
↑33.7%
|
£995,269
↓33.0%
|
£1,485,990
↓8.3%
|
£1,620,520
↑14.2%
|
£1,419,286
|
| Cash |
£318,594
↑15.0%
|
£277,003
↓61.4%
|
£717,564
↑26.0%
|
£569,590
↓32.8%
|
£847,954
|
| Debtors |
£1,012,282
↑40.9%
|
£718,266
↓6.5%
|
£768,426
↓26.9%
|
£1,050,930
↑83.9%
|
£571,332
|
| Net current assets |
£552,394
↑116.6%
|
£255,031
↓63.6%
|
£701,375
↓20.0%
|
£876,254
↑18.9%
|
£736,802
|
| Net assets |
£625,207
↑104.1%
|
£306,290
↓57.5%
|
£721,449
↓17.0%
|
£869,495
↓6.1%
|
£925,814
|
| Equity |
£625,207
↑104.1%
|
£306,290
↓57.5%
|
£721,449
↓17.0%
|
£869,495
↓6.1%
|
£925,814
|
| Other | |||||
| Average employees |
24
↑4.3%
|
23
↓36.1%
|
36
↑9.1%
|
33
↓15.4%
|
39
|
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 (18)
- Phasey, Paul Michael · Director appointed 2020-09-01
- Conway, Paul Anthony · Director appointed 2020-03-16
- Mirchandani, Nicholas Anil · Director appointed 2001-10-08
- Taylor, Alison Mary · Secretary appointed 2015-04-01 resigned 2025-03-31
- Shaw, Rachel Gemma · Director appointed 2008-04-02 resigned 2023-04-06
- Cook, Rupert Paul · Director appointed 2003-11-01 resigned 2020-09-30
- Skilton, Michael Ross · Director appointed 2003-12-01 resigned 2020-03-11
- Deans, Ian Michael · Director appointed 2001-10-08 resigned 2017-01-20
- Lowe, Andrew · Director resigned 2012-04-01
- Waldron, John Stephen · Director resigned 2004-12-31
- Houghton, Clive Philip · Director resigned 2002-11-01
- Rose-Casemore, Richard · Director appointed 1995-05-22 resigned 2001-04-30
- Browning, John Cawthorn · Director resigned 2001-03-30
- Leaman, Keith Carlyle · Director resigned 1998-04-01
- Jobson, Richard · Director appointed 1993-10-05 resigned 1997-02-13
- Alexander, Elspeth Joan · Secretary resigned 1996-07-26
- Bailey, David Francis · Director resigned 1995-05-10
- Jakobek, Stefan Mark · Director resigned 1995-05-10
People with significant control (6)
-
Mr Paul Michael Phasey Ceased 2026-01-05Individual Psc · British · resident in England · born 7/1976 · notified 2023-04-06Voting rights 25 to 50 percent
-
Mr Paul Anthony Conway Ceased 2026-01-05Individual Psc · British · resident in England · born 12/1970 · notified 2023-04-06Voting rights 25 to 50 percent
-
Ms Rachel Gemma Shaw Ceased 2023-04-04Individual Psc · British · resident in England · born 10/1969 · notified 2020-03-11Ownership of shares 25 to 50 percent
-
Mr Rupert Paul Cook Ceased 2020-09-29Individual Psc · British · resident in England · born 9/1969 · notified 2020-03-11Ownership of shares 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2020-03-11Persons With Significant Control Statement · notified 2016-09-25
-
Mr Nicholas Anil Mirchandani ActiveIndividual Psc · British · resident in England · born 9/1965 · notified 2020-03-11Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Rent deposit deed SatisfiedHeld by Metro Broadcast LimitedCreated 2007-06-19 · satisfied 2015-09-15The sum from time to time standing to the credit of a deposit account at hsbc bank PLC or any other account in accordance with the rent deposit deed.
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 1991-01-23A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-02-18 Capital variation of rights attached to shares (paper) SH10 Capital
- 2026-02-18 Capital name of class of shares (paper) SH08 Capital
- 2026-02-18 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-18 Memorandum and articles (paper) MA Incorporation
- 2026-02-11 Capital alter shares subdivision (paper) SH02 Capital
- 2026-01-05 Change to a person with significant control PSC04 PSC
- 2026-01-05 Cessation of a person with significant control PSC07 PSC
- 2026-01-05 Cessation of a person with significant control PSC07 PSC
- 2025-11-14 Total-exemption-full accounts AA Accounts
- 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-02 Change to a person with significant control PSC04 PSC
- 2025-10-01 Director details changed CH01 Officers
- 2025-10-01 Director details changed CH01 Officers
- 2025-10-01 Notification of a person with significant control PSC01 PSC
- 2025-10-01 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register