Architecture PLB Limited

Active02385160 Private limited company
Incorporated
17 May 1989 (37 years)
Industry
Architectural activities (71111)
Directors
Paul Michael Phasey
Paul Anthony Conway
Nicholas Anil Mirchandani
Owned by
Nicholas Anil Mirchandani
Accounts type
Total exemption full
Region
South East
Address
1st Floor
Sunley House
46 Jewry Street
Winchester
SO23 8RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Phasey, Paul Michael
Director · Appointed 1 September 2020
British
Born July 1976 (50)
Conway, Paul Anthony
Director · Appointed 16 March 2020
British
Born December 1970 (55)
Mirchandani, Nicholas Anil
Director · Appointed 8 October 2001
British
Born September 1965 (61)
Officer history (17 former)
31 March 2025
Resigned Taylor, Alison Mary as Secretary
6 April 2023
Resigned Shaw, Rachel Gemma as Director
30 September 2020
Resigned Cook, Rupert Paul as Director
1 September 2020
Appointed Phasey, Paul Michael as Director
16 March 2020
Appointed Conway, Paul Anthony as Director
11 March 2020
Resigned Skilton, Michael Ross as Director
20 January 2017
Resigned Deans, Ian Michael as Director
1 April 2015
Appointed Taylor, Alison Mary as Secretary
1 April 2012
Resigned Lowe, Andrew as Director
11 January 2012
Resigned Lowe, Andrew as Secretary
2 April 2008
Appointed Shaw, Rachel Gemma as Director
31 December 2004
Resigned Waldron, John Stephen as Director
1 December 2003
Appointed Skilton, Michael Ross as Director
1 November 2003
Appointed Cook, Rupert Paul as Director
1 November 2002
Resigned Houghton, Clive Philip as Director
24 May 2002
Appointed Lowe, Andrew as Secretary
24 May 2002
Resigned Houghton, Clive Philip as Secretary
8 October 2001
Appointed Deans, Ian Michael as Director
8 October 2001
Appointed Mirchandani, Nicholas Anil as Director
30 April 2001
Resigned Rose-Casemore, Richard as Director
30 March 2001
Resigned Browning, John Cawthorn as Director
1 April 1998
Resigned Leaman, Keith Carlyle as Director
13 February 1997
Resigned Jobson, Richard as Director
26 July 1996
Appointed Houghton, Clive Philip as Secretary
26 July 1996
Resigned Alexander, Elspeth Joan as Secretary
22 May 1995
Appointed Rose-Casemore, Richard as Director
10 May 1995
Resigned Jakobek, Stefan Mark as Director
10 May 1995
Resigned Bailey, David Francis as Director
5 October 1993
Appointed Jobson, Richard as Director

Ownership 1 active

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

Nicholas Anil Mirchandani
Individual · Notified 11 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1965 (61)
Former controllers (4)
5 January 2026
Ceased Paul Anthony Conway — Holds 25–50% of voting rights
5 January 2026
Ceased Paul Michael Phasey — Holds 25–50% of voting rights
4 April 2023
Ceased Rachel Gemma Shaw — Owns 25–50% of shares
29 September 2020
Ceased Rupert Paul Cook — Owns 25–50% of shares

Financials

Net Assets
£625,207
Cash
£318,594
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,087,845 £925,814 £869,495 £721,449 £306,290 £625,207
Balance sheet detail
202520242023202220212020
Fixed Assets£131,146£159,592£178,407£197,408£210,711£119,109
Current Assets£1,330,876£995,269£1,485,990£1,620,520£1,419,286£2,531,422
Debtors£1,012,282£718,266£768,426£1,050,930£571,332£1,422,094
Cash£318,594£277,003£717,564£569,590£847,954£1,109,328
Creditors (< 1 year)£778,482£740,238£784,615£744,266£682,484£1,547,423
Creditors (> 1 year)£58,333£108,333£158,333£204,167
Net Current Assets£552,394£255,031£701,375£876,254£736,802£983,999
Net Assets£625,207£306,290£721,449£869,495£925,814£1,087,845
Shareholder Funds£625,207£306,290£721,449£869,495£925,814£1,087,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
18 February 2026Memorandum and Articles of Association
18 February 2026Change of share class name or designation
18 February 2026Particulars of variation of rights attached to shares
18 February 2026Resolutions
Show all recent filings

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