TTG Architects Limited

Active02148983 Private limited company
Incorporated
21 July 1987 (39 years)
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
Yorkshire
Address
10 South Parade
South Parade
Leeds
LS1 5QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born November 1975
Director · Appointed 31 January 2025
British
Born October 1979 (47)
Stone, Peter John
Director · Appointed 1 February 1994
British
Born February 1961 (65)
Director
British
Born January 1958 (68)
Officer history (8 former)
31 January 2025
Appointed Mcnamara, Nathan as Director
31 January 2025
Appointed Steinert, Julius as Director
29 December 2023
Resigned Whittington, Iain as Director
30 April 2023
Resigned Brady, Dermot Hugh Procktor as Director
16 March 2023
16 March 2023
1 August 1997
Resigned Bastin, Clive David as Director
31 October 1995
Resigned Wakeling, William as Director
1 February 1994
Appointed Whittington, Iain as Director
1 February 1994
Appointed Brady, Dermot Hugh Procktor as Director
1 February 1994
Appointed Stone, Peter John as Director
12 November 1993
Resigned Sanderson, Adrian as Director
20 October 1992
Resigned Taylor, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02184188

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Darnton Group Limited Owns 50–75% of shares
B3burgess Limited Owns 75–100% of shares
Darntonb3 Limited Owns 75–100% of shares
Burgess Partnership Limited Owns 75–100% of shares
Formation 3D Ltd Owns 75–100% of shares
John Taylor Holdings Limited Owns 75–100% of shares
TTG Architects Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£417,220
Cash
£278,191
Debt Ratio
10%
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,118,820 £1,156,359 £1,213,151 £417,220
Balance sheet detail
202520242023202220212020
Fixed Assets£7,415£14,789£9,813£11,068£18,152£11,414
Current Assets£458,175£1,321,624£1,253,509£1,262,400£1,404,575£1,587,408
Debtors£179,984£168,423£275,091£326,360£314,657£380,760
Cash£278,191£1,134,989£874,285£936,040£1,089,918£1,206,648
Creditors (< 1 year)£46,516£123,262£106,963£346,346£364,916
Net Current Assets£411,659£1,198,362£1,146,546£1,107,752£1,058,229£1,222,492
Net Assets£417,220£1,213,151£1,156,359£1,118,820
Shareholder Funds£417,220£1,076,381£1,233,906

Turnover£1,223,118
Cost of Sales£961,535
Gross Profit£261,583
Admin Expenses£341,661
Operating Profit(£75,474)
Profit Before Tax(£72,556)
Tax(£50,194)
Profit for Period(£22,362)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates16 August 2026
8 May 2026Total exemption full accounts30 September 2025
27 October 2025Previous accounting period extended
2 September 2025Confirmation statement with no updates16 August 2025
31 January 2025Registered office address changed
Show all recent filings

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