Poynton Bradbury Wynter Cole Architects Limited

Active03070792 Private limited company
Incorporated
21 June 1995 (31 years)
Industry
Architectural activities (71111)
Directors
Laura Highton
Christopher Daniel Turner
Cian Paul Spowart
Accounts type
Total exemption full
Region
South West
Address
Atlantic Studio
Trelyon Avenue
St Ives
TR26 2AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Turner, Christopher Daniel
Secretary · Appointed 31 August 2024
Highton, Laura
Director · Appointed 1 April 2024
British
Born October 1985 (41)
Turner, Christopher Daniel
Director · Appointed 1 September 2021
British
Born October 1987 (39)
Spowart, Cian Paul
Director · Appointed 31 March 2014
British
Born January 1980 (46)
Officer history (12 former)
31 August 2024
Resigned Spowart, Cian Paul as Secretary
31 August 2024
Resigned Burgess, Simon Kelsen as Director
31 August 2024
Appointed Turner, Christopher Daniel as Secretary
1 April 2024
Appointed Highton, Laura as Director
1 September 2021
Appointed Turner, Christopher Daniel as Director
31 December 2020
Resigned Gaunt, Rachael Grace as Director
25 June 2014
Appointed Spowart, Cian Paul as Secretary
25 June 2014
Resigned Burgess, Simon Kelsen as Secretary
1 April 2014
Resigned Cole, Philip David Thomas as Director
31 March 2014
Appointed Spowart, Cian Paul as Director
31 March 2012
Resigned Bradbury, Michael Raymond as Director
2 March 2012
Appointed Burgess, Simon Kelsen as Secretary
2 March 2012
Resigned Cole, Philip David Thomas as Secretary
31 March 2010
Resigned Wynter, Cedric Leo as Director
31 March 2010
Appointed Gaunt, Rachael Grace as Director
31 March 2008
Resigned Poynton, Robert Alan as Director
31 March 2008
Appointed Burgess, Simon Kelsen as Director
30 June 2006
Resigned Wynter, Cedric Leo as Secretary
30 June 2006
Appointed Cole, Philip David Thomas as Secretary
1 April 2000
Appointed Cole, Philip David Thomas as Director
22 June 1995
Appointed Poynton, Robert Alan as Director
22 June 1995
Appointed Wynter, Cedric Leo as Director
22 June 1995
Appointed Wynter, Cedric Leo as Secretary
22 June 1995
Appointed Bradbury, Michael Raymond as Director
22 June 1995
Resigned Action Company Services Limited as Corporate Nominee Secretary
22 June 1995
Resigned Mcm Services Limited as Corporate Nominee Director
21 June 1995
Appointed Action Company Services Limited as Corporate Nominee Secretary
21 June 1995
Appointed Mcm Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 11978805

Holdings 1

Companies where Poynton Bradbury Wynter Cole Architects Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (3)
24 September 2019
Ceased Simon Kelsen Burgess — Owns 25–50% of shares
24 September 2019
Ceased Rachael Grace Gaunt — Holds 75–100% of voting rights
24 September 2019
Ceased Cian Paul Spowart — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£923,085
Cash
£441,514
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £592,695 £480,325 £588,980 £809,536 £749,865 £792,479 £923,085
Balance sheet detail
2026202520242023202220212020
Fixed Assets£713,114£742,852£782,578£774,791£756,633£753,645£772,858
Current Assets£860,290£635,152£746,340£980,759£677,630£673,814£812,571
Debtors£418,776£242,977£495,303£369,881£372,563£584,749
Cash£441,514£392,175£260,696£485,456£307,749£301,251£227,822
Creditors (< 1 year)£377,656£175,734£349,939£366,129£253,510£299,082£364,271
Creditors (> 1 year)£258,878£391,321£403,463£558,930£578,108£640,324£619,175
Net Current Assets£482,634£459,418£396,401£614,630£424,120£374,732£448,300
Net Assets£923,085£792,479£749,865£809,536£588,980£480,325£592,695
Shareholder Funds£923,085£792,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 March 2026
10 June 2026Confirmation statement with updates10 June 2026
10 July 2025Total exemption full accounts31 March 2025
11 June 2025Confirmation statement with no updates10 June 2025
27 September 2024Director's details changed
Show all recent filings

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