Theis And Khan Architects Limited
04541842 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 161 days
- Confirmation statement
- last made up 2025-05-21 · next due 2026-06-0418 days overdue
Registered office
Flat 2, Belvoir Court68 Kenton Road
Harrow
Ha3 8ab
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 Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2024 | Feb 2023 | Feb 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£241,654
↓0.9%
|
£243,892
→0.0%
|
£243,892
↓0.5%
|
£245,211
↓1.5%
|
£249,068
|
| Current assets |
£5,324
↓94.6%
|
£98,860
→0.0%
|
£98,860
↓14.6%
|
£115,734
↓30.0%
|
£165,303
|
| Cash |
£34
|
— |
£0
↓100.0%
|
£11,012
↓55.0%
|
£24,481
|
| Debtors |
£5,290
↓94.6%
|
£98,860
→0.0%
|
£98,860
↓5.6%
|
£104,722
↓25.6%
|
£140,822
|
| Creditors | — |
— |
£99,428
↓13.5%
|
£114,974
↓16.7%
|
£138,036
|
| Net current assets |
£-86,870
↓15167.1%
|
£-569
→0.0%
|
£-568
|
£760
↓97.2%
|
£27,267
|
| Net assets |
£146,681
↓31.3%
|
£213,469
→0.0%
|
£213,470
↑12.0%
|
£190,656
→0.0%
|
£190,290
|
| Equity |
£146,681
↓31.3%
|
£213,469
|
— |
— |
— |
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
↓71.4%
|
7
↓22.2%
|
9
|
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 (4)
- Theis, Patrick Mason · Director appointed 2002-10-23
- Khan, Soraya · Director appointed 2002-10-23
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-09-23 resigned 2002-09-25
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-09-23 resigned 2002-09-25
People with significant control (2)
-
Ms Soraya Khan ActiveIndividual Psc · British · resident in England · born 4/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Patrick Mason Theis ActiveIndividual Psc · British · resident in England · born 1/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2007-10-15 · satisfied 2013-10-08Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Rent security deposit deed SatisfiedHeld by Globecastle LimitedCreated 2007-09-21 · satisfied 2013-10-08The rent deposit.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2003-02-13 · satisfied 2013-10-08Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-18 Total-exemption-full accounts AA Accounts
- 2025-06-03 Change to a person with significant control PSC04 PSC
- 2025-06-03 Change to a person with significant control PSC04 PSC
- 2025-06-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-25 Director details changed CH01 Officers
- 2025-03-25 Secretary details changed CH03 Officers
- 2025-03-20 Change registered office address company with date old address new address AD01 Address
- 2024-11-28 Total-exemption-full accounts AA Accounts
- 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-23 Total-exemption-full accounts AA Accounts
- 2023-05-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-24 Change to a person with significant control PSC04 PSC
- 2023-05-24 Change to a person with significant control PSC04 PSC
- 2022-11-23 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register