Cartwright Pickard Architects Limited

Active03179673 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Architectural activities (71111)
Directors
Ian Anthony Myles Walsh
Leo Junior Arnold
Ross Ogilvie
Accounts type
Total exemption full
Region
Greater London
Address
1 Canal Side Studios
8-14 St Pancras Way
London
NW1 0QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Walsh, Ian Anthony Myles
Director · Appointed 1 November 2025
British
Born March 1985 (41)
Arnold, Leo Junior
Director · Appointed 1 November 2023
British
Born April 1986 (40)
Ogilvie, Ross
Director · Appointed 1 November 2023
British
Born October 1974 (52)
Roberts, Thomas David
Director · Appointed 1 November 2023
British
Born April 1986 (40)
Secretary · Appointed 1 January 2008
British
Director · Appointed 1 April 1996
British
Born January 1961 (65)
Director · Appointed 1 April 1996
British
Born May 1962 (64)
Officer history (4 former)
1 November 2025
Appointed Walsh, Ian Anthony Myles as Director
31 October 2025
Resigned Dymond, Charles David as Director
1 November 2023
Appointed Arnold, Leo Junior as Director
1 November 2023
Appointed Ogilvie, Ross as Director
1 November 2023
Appointed Roberts, Thomas David as Director
1 November 2023
Appointed Dymond, Charles David as Director
1 January 2008
Resigned Pickard, James Taylor as Secretary
1 January 2008
Appointed Byers, Kay as Secretary
2 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 April 1996
Appointed Pickard, James Taylor as Director
1 April 1996
Appointed Pickard, James Taylor as Secretary
1 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 April 1996
Appointed Cartwright, Peter John as Director
28 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15105154
Former controllers (4)
1 September 2023
Ceased Kay Byers — Has significant influence or control
1 September 2023
Ceased Peter John Cartwright — Owns 25–50% of shares
1 September 2023
Ceased Leo Arnold — Has significant influence or control
1 September 2023
Ceased James Taylor Pickard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cartwright Pickard Architects Limited This company Owns 75–100% of shares (as a trust)
Cartwright Pickard International Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,777,212
Cash
£1,206,698
Profit
£115,113
Employees
35
Debt Ratio
36%
Current Ratio
2.7x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,039,038 £2,821,308 £3,056,252 £3,325,091 £3,518,237 £1,915,686 £1,777,212
Balance sheet detail
2025202420232022202120202019
Fixed Assets£97,261£117,136£210,689£233,200£214,334£241,938£287,003
Current Assets£2,687,036£2,569,450£2,731,197£3,669,450£3,762,439£3,892,354£3,282,897
Debtors£1,480,338£1,289,996£1,018,368£1,333,725£1,266,807£1,295,126£1,868,997
Cash£1,206,698£1,279,454£1,712,829£2,335,725£2,495,632£2,597,228£1,413,900
Creditors (< 1 year)£1,007,085£770,900(£576,351)£577,559£920,521£1,312,984£530,862
Net Current Assets£1,679,951£1,798,550£3,307,548£3,091,891£2,841,918£2,579,370£2,752,035
Net Assets£1,777,212£1,915,686£3,518,237£3,325,091£3,056,252£2,821,308£3,039,038
Shareholder Funds£1,777,212£1,915,686£3,518,237£3,325,091£3,056,252£2,821,308£3,039,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates16 April 2026
5 May 2026Director's details changed
1 May 2026Director's details changed
9 March 2026Total exemption full accounts31 August 2025
19 January 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →New companies in London →New Architects in London →

Explore the largest companies

Largest companies in London, UK →

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?