Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Kay Elliott Architects Limited
- Incorporated
- 12 August 1988 (38 years)
- Industry
- Architectural activities (71111)
- Directors
- John BarclayChristopher Alvaro Kenny
- Owned by
- Accounts type
- Total exemption full
- Address
- 5-7 Meadfoot RoadTorquayDevon
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born August 1957 (69)
Barclay, John
Director · Appointed 15 August 2025
British
Born May 1977 (49)
Kenny, Christopher Alvaro
Director · Appointed 17 July 2025
British
Born June 1979 (47)
Ross, Andrea
Secretary · Appointed 20 July 2022
Maddock, Richard Brian
Director · Appointed 1 July 2008
British
Born November 1971
Director · Appointed 1 May 2007
British
Born March 1972 (54)
Elliott, Derek Antony
Director
British
Born June 1954 (72)
Officer history (11 former)
31 March 2026
6 February 2026
Resigned Cadney-Toh, Yuli as Director
1 February 2026
15 August 2025
Appointed Barclay, John as Director
17 July 2025
Appointed Kenny, Christopher Alvaro as Director
29 May 2025
Resigned Webber, Philippe William James as Director
14 October 2024
Resigned Fairclough, Emily-Jane as Director
23 November 2023
Appointed Cadney-Toh, Yuli as Director
30 September 2023
1 September 2023
20 July 2022
Resigned Elliott, Lyn Mildred Mary as Secretary
20 July 2022
Appointed Ross, Andrea as Secretary
11 December 2020
1 May 2017
Appointed Fairclough, Emily-Jane as Director
1 May 2013
Resigned Woodfield, Christopher William as Director
20 November 2012
28 August 2012
24 November 2011
Appointed Elliott, Lyn Mildred Mary as Secretary
24 November 2011
Resigned Williams, Carolyn Jane as Secretary
1 July 2008
Appointed Maddock, Richard Brian as Director
1 May 2008
1 May 2007
Appointed Woodfield, Christopher William as Director
1 May 2007
1 May 2007
1 May 2007
Appointed Webber, Philippe William James as Director
1 March 2004
Appointed Williams, Carolyn Jane as Secretary
1 March 2004
Resigned Elliott, William Joseph, Lt Col as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14179767
Former controllers (2)
20 July 2022
Ceased Derek Antony Elliott — Owns 50–75% of shares
20 July 2022
Ceased Lyn Mildred Mary Elliott — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £799,302
- Cash
- £268,085
- Employees
- 36
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57,451 | £72,043 | £62,542 | |||
| Cash | £268,085 | £334,503 | £443,508 | £109,457 | £387,292 | £560,953 |
| Creditors (< 1 year) | £412,258 | £289,017 | £297,347 | £120,482 | £234,621 | £411,352 |
| Creditors (> 1 year) | £11,368 | £16,514 | £26,610 | £36,458 | £40,239 | |
| Net Assets | £799,302 | £846,734 | £916,496 | £878,197 | £852,134 | £891,043 |
| Shareholder Funds | £799,302 | £846,734 | £916,496 | £878,197 | £852,134 | £891,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 7 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director | |||
| 17 December 2025 | Total exemption full accounts | 30 April 2025 |
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