Architen Landrell Manufacturing Limited

Active01759047 Private limited company

What Architen Landrell Manufacturing say about themselves

“Multi-award-winning experts in tensile fabric structures, ETFE roofs & cushions. Architen Landrell design, build & maintain fabric canopies.”

— from architen.com
Incorporated
5 October 1983 (43 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Wales
Address
Station Road
Chepstow
Gwent
NP16 5PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Rowell, Kate Louise
Secretary · Appointed 3 April 2018
Director · Appointed 21 October 2016
British
Born March 1981 (45)
Officer history (8 former)
29 November 2020
Resigned Murray, Laurence as Secretary
3 April 2018
Appointed Rowell, Kate Louise as Secretary
24 October 2016
Resigned Rowell, Lancelot Herve as Director
24 October 2016
Resigned Rowell, Charlotte Vanessa as Director
21 October 2016
Appointed Rowell, Christopher Lancelot as Director
12 June 2007
Resigned Heslop, Alexander Peter as Director
31 March 2006
Resigned Hemmings, Kevin as Director
10 May 2001
Appointed Murray, Laurence as Secretary
10 May 2001
Resigned Rowell, Charlotte Vanessa as Secretary
10 May 2001
Appointed Heslop, Alexander Peter as Director
10 May 2001
Appointed Hemmings, Kevin as Director
26 April 2001
Resigned Brown, William as Director
8 March 2001
Resigned Atkin, John Richard as Director
14 January 2000
Appointed Atkin, John Richard as Director
21 May 1999
Appointed Brown, William as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12205618
Former controllers (3)
20 September 2019
Ceased Christopher Lancelot Rowell — Owns 75–100% of shares
21 October 2016
Ceased Lancelot Herve Rowell — Owns 25–50% of shares
21 October 2016
Ceased Charlotte Vanessa Rowell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Architen Landrell Limited Owns 75–100% of shares
Architen Landrell Manufacturing Limited This company Owns 75–100% of shares
Architen Limited Owns 75–100% of shares
Metafab Structures Ltd Owns 75–100% of shares
UK Keder Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,970,247
Cash
£323,428

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,842,329 £1,853,535 £2,792,406 £2,204,837 £1,970,247
Balance sheet detail
20252024202320212020
Fixed Assets£2,146,770£1,999,254£1,340,382£551,784£428,336
Current Assets£3,276,875£2,906,396£2,767,339
Debtors£951,447£2,056,332£1,528,244£1,208,970£1,145,105
Cash£323,428£421,085£1,601,434£1,502,452£1,507,630
Creditors (< 1 year)£1,717,763£2,565,881£1,638,377£1,313,957£1,295,853
Creditors (> 1 year)£125,000£234,486£21,473
Net Current Assets£1,638,498£1,592,439£1,471,486
Net Assets£1,970,247£2,204,837£2,792,406£1,853,535£1,842,329
Shareholder Funds£1,970,247£2,204,837£2,792,406£1,853,535£1,842,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
10 July 2026Satisfaction of a charge in full
30 January 2026Total exemption full accounts30 April 2025
16 December 2025Registration of a charge
24 November 2025Registration of a charge
Show all recent filings

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