Ece Architecture Limited

Active02360025 Private limited company
Incorporated
10 March 1989 (37 years)
Previously known as
Michael Cook Associates Limited (until 1 July 2011)
Palmlive Limited (until 2 August 1991)
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born September 1981 (45)
Director · Appointed 1 July 2018
British
Born August 1982 (44)
Fender, Paul Stephen
Director · Appointed 1 July 2016
British
Born September 1970 (56)
Director · Appointed 1 July 2014
British
Born November 1974
Director · Appointed 1 September 2010
British
Born August 1979 (47)
Director · Appointed 1 September 2008
British
Born October 1978 (48)
Director · Appointed 1 September 2004
British
Born May 1972 (54)
Officer history (12 former)
1 July 2022
Appointed Upton, David Bernard as Director
1 September 2018
Resigned King, Adam Robert as Secretary
1 July 2018
Appointed Staniforth, Adam John as Director
30 June 2018
Resigned Evans, Nicholas Francis as Director
1 July 2016
Appointed Fender, Paul Stephen as Director
30 June 2016
Resigned Clark, Anthony Christian as Director
21 October 2015
Resigned Yarham, Emma as Director
1 July 2014
Appointed Jacob, Paul Martin as Director
22 March 2012
Resigned Guglielmino, Suzanne Lorraine as Secretary
22 March 2012
Appointed King, Adam Robert as Secretary
1 April 2011
Appointed Guglielmino, Suzanne Lorraine as Secretary
31 March 2011
Resigned Willmott, John Richard as Director
31 March 2011
Resigned Willmott, John Richard as Secretary
1 September 2010
Appointed King, Adam Robert as Director
1 July 2010
Appointed Evans, Nicholas Francis as Director
1 September 2008
Appointed Boddington, Craig Edward as Director
1 September 2008
Resigned Smale, Richard Geoffrey as Director
1 September 2007
Appointed Yarham, Emma as Director
1 September 2007
Resigned Johnson, Bruce Malcolm as Director
30 June 2006
Resigned Cook, Michael Herapath as Director
1 September 2004
Appointed Eatock, Stuart Brian as Director
1 September 2003
Resigned Smale, Richard Geoffrey as Secretary
1 September 2003
Appointed Willmott, John Richard as Secretary
31 August 2001
Resigned Warner, Michael George as Director
1 September 1995
Appointed Willmott, John Richard as Director
1 September 1995
Appointed Warner, Michael George as Director
19 July 1991
Appointed Cook, Michael Herapath 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
Private Company Limited By Shares
Reg. no. 09213991

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ece Architecture Limited This company Owns 75–100% of shares
Ece Westworks Limited Owns 25–50% of shares

Financials

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

Net Assets
£1,025,971
Cash
£593,491
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £910,678 £976,122 £1,052,932 £1,112,434 £1,140,463 £1,025,971
Balance sheet detail
202520242023202220212020
Fixed Assets£458,188£509,662£564,600£620,120£99,117£122,064
Current Assets£2,118,036£2,439,486£2,379,164£2,286,303£2,621,086£2,355,256
Debtors£1,524,545£1,894,146£1,516,659£1,891,838£1,625,038£1,258,577
Cash£593,491£545,340£862,505£394,465£996,048£1,096,679
Creditors (< 1 year)£1,300,790£1,362,905£1,453,117£1,378,761£1,505,181£1,550,342
Creditors (> 1 year)£193,263£367,980£287,713£395,722£225,000
Net Current Assets£817,246£1,076,581£926,047£907,542£1,115,905£804,914
Net Assets£1,025,971£1,140,463£1,112,434£1,052,932£976,122£910,678
Shareholder Funds£1,025,971£1,140,463£1,112,434£1,052,932£976,122£910,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Director's details changed
27 November 2025Confirmation statement with no updates25 November 2025
24 October 2025Total exemption full accounts30 June 2025
2 May 2025Director's details changed
28 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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