Lacey Hickie & Caley Limited

Active02655794 Private limited company
Incorporated
21 October 1991 (35 years)
Industry
Architectural activities (71111)
Directors
Rebecca Jane Thurgood
Accounts type
Total exemption full
Region
South West
Address
1 Colleton Crescent
Exeter
Devon
EX2 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thurgood, Rebecca Jane
Director · Appointed 22 July 2026
British
Born August 1974 (52)
Director · Appointed 9 February 2022
British
Born September 1972 (54)
Director · Appointed 1 July 2016
British
Born June 1974 (52)
Officer history (20 former)
22 July 2026
Appointed Thurgood, Rebecca Jane as Director
30 January 2026
Resigned Price, Glayne Louise as Director
19 February 2025
Resigned Koch, Peter as Director
1 February 2025
Resigned Daley, Mark Anton as Director
10 July 2024
Resigned Osborne, Paul William as Secretary
10 July 2024
Resigned Osborne, Paul William as Director
14 February 2024
Resigned Lammie, Alexis John as Director
25 January 2023
Resigned Bramhall, Christopher Robert as Director
25 January 2023
Appointed Koch, Peter as Director
9 February 2022
Resigned Bramhall, Christopher Robert as Secretary
9 February 2022
Appointed Noakes, Ian Martin Blackman as Director
9 February 2022
Appointed Lammie, Alexis John as Director
9 February 2022
Appointed Osborne, Paul William as Secretary
1 August 2020
Resigned Baulch, John Lawrence as Director
1 July 2016
Appointed Devine, Graham Paul as Director
1 July 2016
Appointed Osborne, Paul William as Director
30 September 2014
Resigned Boyle, Anthony Sean as Director
31 July 2014
Resigned Blackman, Nigel John as Director
31 December 2012
Resigned Emery, Neil John as Director
31 December 2012
1 January 2012
30 January 2010
Appointed Emery, Neil John as Director
6 June 2009
Resigned Atkinson, Richard James as Director
1 February 2008
Appointed Daley, Mark Anton as Director
1 February 2008
Appointed Price, Glayne Louise as Director
1 February 2007
Appointed Atkinson, Richard James as Director
31 January 2007
Resigned Hickie, Michael James as Director
1 September 2006
Resigned Caley, Adrian George as Director
1 February 2006
Appointed Boyle, Anthony Sean as Director
1 January 2006
Appointed Bramhall, Christopher Robert as Secretary
1 January 2006
Resigned Hickie, Michael James as Secretary
31 January 2005
Resigned Lacey, Peter as Director
1 March 1999
Appointed Blackman, Nigel John as Director
1 March 1999
Appointed Baulch, John Lawrence as Director
1 March 1999
Appointed Bramhall, Christopher Robert as Director
21 July 1993
Appointed Caley, Adrian George as Director
16 January 1992
Appointed Lacey, Peter as Director
16 January 1992
Appointed Hickie, Michael James as Secretary
16 January 1992
Appointed Hickie, Michael James as Director
16 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
21 October 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 October 1991
Appointed London Law Services Limited as Corporate Nominee 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. 03453332

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Architecture UK Limited Owns 75–100% of shares
Lacey Hickie & Caley Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£129,308
Cash
£24,966
Employees
36
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 2025 £620,739 £685,915 £692,692 £620,169 £328,489 £268,078 £129,308
Balance sheet detail
2025202420232023202220212020
Fixed Assets£13,713£8,375£30,939£52,447£73,703£35,006£53,235
Current Assets£443,527£593,043£673,772£1,016,906£1,145,580£1,049,534£976,326
Debtors£616,203£677,587£851,054£719,269£699,836
Cash£24,966£125,058£57,569£339,319£294,526£330,265£276,490
Creditors (< 1 year)£325,332£324,299£350,605£404,441£471,848£393,952£404,495
Creditors (> 1 year)£2,600£12,601£25,617£36,108£42,361
Net Current Assets£118,195£268,744£323,167£612,465£673,732£655,582£571,831
Net Assets£129,308£268,078£328,489£620,169£692,692£685,915£620,739
Shareholder Funds£129,308£268,078£328,489£620,169£692,692£685,915£620,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
5 March 2026Termination of appointment of a director
30 October 2025Confirmation statement with updates7 October 2025
19 June 2025Total exemption full accounts31 December 2024
19 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?