Ryder Architecture Limited

Active01852938 Private limited company
Incorporated
5 October 1984 (42 years)
Previously known as
Ryderhks Limited (until 4 June 2007)
Ryder (Architecture,design & Management) Limited (until 16 June 2003)
Ryder Company (Building Design and Management) Limited (until 22 January 2001)
Earlier: Ryder Nicklin Partnership Limited, Astroguard Limited
Industry
Architectural activities (71111)
Accounts type
Group
Region
North East
Address
Cooper's Studios
14-18 Westgate Road
Newcastle Upon Tyne
NE1 3NN

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born May 1969 (57)
Hurworth, Graeme Richard
Secretary · Appointed 1 August 2005
British
Director · Appointed 15 July 1995
British
Born October 1965 (61)
Officer history (9 former)
1 May 2020
Appointed Hurworth, Graeme Richard as Director
30 April 2020
Resigned Buchan, Peter as Director
1 August 2005
Appointed Hurworth, Graeme Richard as Secretary
1 August 2005
Resigned Riches, Hedley Bruce as Secretary
28 July 2005
Resigned Hyett, Paul David as Director
23 April 2004
Resigned Beale, John Craig as Director
30 January 2003
Appointed Beale, John Craig as Director
26 March 2001
Appointed Hyett, Paul David as Director
6 June 2000
Resigned Riches, Hedley Bruce as Director
1 March 1999
Resigned Bird, Edward Bruce as Director
3 October 1996
Resigned Buchan, Helen Sarah as Director
11 August 1995
Appointed Buchan, Helen Sarah as Director
15 July 1995
Appointed Bird, Edward Bruce as Director
15 July 1995
Appointed Thompson, Mark Richard as Director
21 February 1994
Appointed Riches, Hedley Bruce as Secretary
21 February 1994
Resigned Nicklin, Frederick Edward as Secretary
21 February 1994
Resigned Nicklin, Frederick Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16347882
Former controllers (2)
1 May 2025
Ceased Mark Richard Thompson — Has significant influence or control
30 April 2020
Ceased Peter Buchan — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ryder Architecture Limited This company Owns 75–100% of shares
Devereux Architecture Limited Owns 75–100% of shares
Doone Silver Kerr Limited Owns 75–100% of shares
Haskoll Limited Owns 75–100% of shares
Okana Global Limited Owns 25–50% of shares
The Bush Consultancy Limited Owns 75–100% of shares
Ward Robinson (Design) Limited Owns 75–100% of shares
Yates & Nicklin Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£14,908,519
Cash
£11,035,896
Profit
£2,559,793
Debt Ratio
40%
Current Ratio
2.5x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £3,204,580 £6,176,785 £9,325,982 £10,058,709 £12,551,357 £14,908,519
Balance sheet detail
202520242023202220212020
Fixed Assets£1,933,319£1,880,076£968,085£604,555£628,979£1,070,034
Current Assets£22,956,738£20,700,941£17,642,313£17,954,249£12,931,654£7,654,152
Debtors£11,920,842£11,700,378£8,855,689£8,702,896£7,690,973£5,975,989
Cash£11,035,896£9,000,563£8,786,624£9,174,636£5,240,681£1,678,163
Creditors (< 1 year)£9,346,837£9,012,910£8,071,906£8,794,592£7,093,458£5,293,685
Creditors (> 1 year)£225,921
Net Current Assets£13,609,901£5,838,196£2,360,467
Net Assets£14,908,519£12,551,357£10,058,709£9,325,982£6,176,785£3,204,580
Shareholder Funds£14,908,519£12,551,357£10,058,709£9,325,982£6,176,785£3,204,580

What Ryder Architecture say about themselves

“Discover a world of architectural design, urban planning, and green building design. Find inspiration with modern architects.”

— from ryderarchitecture.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →New companies in Newcastle upon Tyne →New Architects in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?