Gould Singleton Architects Limited

Active03095031 Private limited company
Incorporated
24 August 1995 (31 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
West Midlands
Address
7 Earls Way
Halesowen
B63 3HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mackenzie, Rory Callum
Director · Appointed 24 October 2025
British
Born August 1986 (40)
Director · Appointed 24 October 2025
British
Born September 1973 (53)
Director · Appointed 24 October 2025
British
Born December 1952 (73)
Director · Appointed 24 October 2025
British
Born September 1965 (61)
Director · Appointed 1 September 2000
British
Born July 1967 (59)
Director · Appointed 1 September 2000
British
Born June 1969 (57)
Officer history (6 former)
24 October 2025
Appointed Macritchie, Amanda as Director
24 October 2025
Appointed Macgregor, Roderick James as Director
24 October 2025
Appointed Keith, David Anderson as Director
24 October 2025
Appointed Mackenzie, Rory Callum as Director
1 September 2017
Resigned Bullock, Stephen James as Secretary
1 September 2017
Resigned Bullock, Stephen James as Director
1 September 2002
Appointed Bullock, Stephen James as Secretary
31 August 2002
Resigned Singleton, Roy Charles as Director
31 August 2002
Resigned Singleton, Roy Charles as Secretary
1 September 2000
Appointed Icke, Peter Martin as Director
1 September 2000
Appointed Cox, Stephen David as Director
31 August 1995
Appointed Singleton, Roy Charles as Secretary
31 August 1995
Appointed Bullock, Stephen James as Director
31 August 1995
Appointed Singleton, Roy Charles as Director
31 August 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
31 August 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
24 August 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
24 August 1995
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc507897

Holdings 1

Companies where Gould Singleton Architects Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 October 2025
Ceased Peter Martin Icke — Owns 25–50% of shares
24 October 2025
Ceased Stephen David Cox — Owns 25–50% of shares

Financials

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

Net Assets
£503,377
Cash
£481,685
Employees
2
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £98,141 £264,006 £280,268 £287,986 £503,377
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£0
Current Assets£748,331£659,260£850,323£679,041£361,234
Debtors£246,646£145,546£203,699£111,220£216,473
Cash£481,685£493,714£626,624£547,821£144,761
Creditors (< 1 year)£243,287£358,774£552,555£387,535£225,593
Creditors (> 1 year)£1,667£12,500£17,500£27,500£37,500
Net Current Assets£505,044£300,486£297,768£291,506£135,641
Net Assets£503,377£287,986£280,268£264,006£98,141
Shareholder Funds£503,377£287,986£280,268£264,006£98,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates24 August 2026
20 January 2026Registration of a charge
25 November 2025Total exemption full accounts31 March 2025
4 November 2025Particulars of variation of rights attached to shares
3 November 2025Memorandum and Articles of Association
Show all recent filings

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