Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
A D Architectural Design Consultants Limited
- Incorporated
- 18 October 1991 (35 years)
- Previously known as
- Ken Morgan Design & Building Management Limited (until 25 May 2023)Speed 2064 Limited (until 22 November 1991)
- Industry
- Architectural activities (71111)
- Directors
- Aled Eifion Davies
- Owned by
- Aled Eifion Davies
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 2 Awel Y MynyddWaunaeronCrymychSA41 3RP
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Sarah Ann
Secretary · Appointed 1 November 2021
Davies, Aled Eifion
Director · Appointed 1 November 2016
Welsh
Born November 1982
Officer history (9 former)
1 November 2021
Appointed Davies, Sarah Ann as Secretary
31 October 2021
Resigned Morgan, Susan Elizabeth as Director
31 October 2021
Resigned Morgan, Susan Elizabeth as Secretary
31 October 2021
Resigned Morgan, Ken as Director
31 January 2017
Appointed Morgan, Susan Elizabeth as Secretary
31 January 2017
Resigned Mcphee, Caroline as Secretary
1 November 2016
Appointed Davies, Aled Eifion as Director
13 October 2016
Appointed Morgan, Ken as Director
1 July 1995
Appointed Mcphee, Caroline as Secretary
1 July 1995
Resigned John, Carole Diane as Secretary
20 July 1992
Resigned Morgan, Kenneth Raymond as Director
20 July 1992
Resigned Morgan, Susan Elizabeth as Secretary
20 July 1992
Appointed John, Carole Diane as Secretary
20 February 1992
Appointed Morgan, Susan Elizabeth as Director
11 November 1991
Appointed Morgan, Susan Elizabeth as Secretary
11 November 1991
Appointed Morgan, Kenneth Raymond as Director
11 November 1991
11 November 1991
18 October 1991
18 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aled Eifion Davies
Individual · Notified 31 October 2019
Owns 50–75% of shares
Welsh
Born November 1982
Former controllers (2)
31 October 2021
Ceased Ken Morgan — Owns 25–50% of shares
31 October 2021
Ceased Susan Elizabeth Morgan — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £11,295
- Cash
- £28,128
- Employees
- 5
- Debt Ratio
- 78%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,055 | £8,558 | £11,266 | £16,314 | £15,793 | £17,762 | £16,610 |
| Current Assets | £44,032 | £73,898 | £117,077 | £152,862 | £143,179 | £200,060 | £135,103 |
| Debtors | £15,904 | £34,793 | £46,382 | £57,929 | £67,712 | £58,860 | £37,327 |
| Cash | £28,128 | £39,105 | £70,695 | £94,933 | £75,467 | £141,200 | £97,776 |
| Creditors (< 1 year) | £38,514 | £35,894 | £43,412 | £63,364 | £56,387 | £62,613 | £63,825 |
| Creditors (> 1 year) | £0 | £50,000 | |||||
| Net Current Assets | £5,518 | £38,004 | £73,665 | £89,498 | £86,792 | £137,447 | £71,278 |
| Net Assets | £11,295 | £45,013 | £82,884 | £102,827 | £99,724 | £102,732 | £84,995 |
| Shareholder Funds | £11,295 | £45,013 | £82,884 | £102,827 | £99,724 | £102,732 | £84,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 26 May 2026 | Registered office address changed | |||
| 22 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 30 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 20 August 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →