Architectural Profiles Limited

Active01640903 Private limited company
Incorporated
3 June 1982 (44 years)
Industry
Other building completion and finishing (43390)
specialised design activities (74100)
Owned by
Elizabeth Zdzislawa Jerrard Dunne
David Andrew Jerrard Dunne
Andrew Peter Jerrard Dunne
Accounts type
Total exemption full
Region
South East
Address
53B Crockhamwell Road
Woodley
Reading
RG5 3JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Jerrard-Dunne, David
Secretary · Appointed 17 January 2022
Director · Appointed 13 June 2017
British
Born January 1982 (44)
Director · Appointed 25 March 1996
British
Born July 1945 (81)
Officer history (11 former)
17 January 2022
Resigned Brew, Godfrey Arthur as Secretary
17 January 2022
Appointed Jerrard-Dunne, David as Secretary
17 January 2022
Resigned Brew, Godfrey Arthur as Director
13 June 2017
Appointed Jerrard Dunne, David Andrew as Director
18 November 2015
Resigned Tilley, Angela Rosemary as Director
19 March 2007
Appointed Brew, Godfrey Arthur as Secretary
15 January 2007
Resigned O'Sullivan, Owen as Secretary
19 June 2006
Appointed Brew, Godfrey Arthur as Director
19 June 2006
Resigned O'Sullivan, Owen as Director
11 April 1996
Appointed O'Sullivan, Owen as Secretary
11 April 1996
Appointed O'Sullivan, Owen as Director
25 March 1996
Appointed Dunne, Andrew Peter Jerrard as Director
25 March 1996
Resigned Maunder, Lucy as Secretary
25 March 1996
Resigned Forrest, Jerome Eugene as Director
25 March 1996
Resigned Tonteri, Jarmo as Director
25 June 1993
Appointed Maunder, Lucy as Secretary
25 June 1993
Resigned Forrest, Jerome Eugene as Secretary
25 June 1993
Resigned Herslow, Peter as Director
31 March 1993
Appointed Tilley, Angela Rosemary as Director
31 March 1993
Appointed Tonteri, Jarmo as Director
1 January 1993
Resigned Tilley, Neville Scott as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Zdzislawa Jerrard Dunne
Individual · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1950
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1945 (81)

Holdings 1

Companies where Architectural Profiles Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,850,548
Cash
£2,897,938
Employees
8
Debt Ratio
15%
Current Ratio
5.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £3,921,366 £8,245,666 £9,983,959 £9,729,425 £9,850,548
Balance sheet detail
20252024202320222020
Fixed Assets£3,149,393£2,885,388£3,161,595£2,817,559£782,413
Current Assets£8,404,119£8,144,341£8,042,137£7,708,047£5,270,355
Debtors£4,822,491£6,287,340£6,240,953£5,885,540£4,221,328
Cash£2,897,938£1,436,628£1,351,607£1,017,102£341,088
Creditors (< 1 year)£1,676,604£1,190,997£954,725£1,604,415£1,830,140
Creditors (> 1 year)£26,360£109,307£265,048£675,525£280,199
Net Current Assets£6,727,515£6,953,344£7,087,412£6,103,632£3,440,215
Net Assets£9,850,548£9,729,425£9,983,959£8,245,666£3,921,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Satisfaction of a charge in full
7 July 2026Director's details changed
7 July 2026Confirmation statement with updates7 July 2026
16 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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