Architectural Heritage Limited

Active01967371 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Catherine Sarah Puddy
Alexander William Puddy
Accounts type
Total exemption full
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Puddy, Catherine Sarah
Director · Appointed 1 September 2014
British
Born October 1969 (57)
Puddy, Alexander William
Director · Appointed 30 April 1999
British
Born May 1969 (57)
Officer history (3 former)
1 September 2014
Appointed Puddy, Catherine Sarah as Director
30 April 2010
Resigned Puddy, Susan Ann as Secretary
30 April 2010
Resigned Puddy, Adrian Denis as Director
30 April 1999
Appointed Puddy, Alexander William as Director
14 December 1994
Resigned Hitchins, Tania Mandy as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company Without Share Capital
Reg. no. 14831204
Former controllers (1)
18 October 2023
Ceased Alexander William Puddy — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Architectural Heritage Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£70,424)
Cash
£24
Employees
9
Debt Ratio
118%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £4,277 £38,827 £35,398 £30,142 (£70,424)
Balance sheet detail
20252024202320222021
Fixed Assets£18,649£36,810£39,948£68,462£50,630
Current Assets£380,988£406,100£565,839£518,420£538,726
Debtors£56,239£42,045£34,501£42,887£46,395
Cash£24£1,554£15,855£17,271£72,021
Creditors (< 1 year)£450,661£466,321
Creditors (> 1 year)£86,976£116,993
Net Current Assets(£39,060)£84,829£129,600£67,759£72,405
Net Assets(£70,424)£30,142£35,398£38,827£4,277
Shareholder Funds(£70,424)£30,142£35,398£38,827£4,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
30 January 2026Total exemption full accounts30 April 2025
5 September 2025Confirmation statement with no updates24 August 2025
22 January 2025Total exemption full accounts30 April 2024
24 August 2024Confirmation statement with updates24 August 2024
Show all recent filings

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