Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Burwell Architects Limited
- Incorporated
- 16 September 1997 (29 years)
- Previously known as
- Burwell Deakins Architects Limited (until 20 November 2018)Nicholas Burwell Architects Ltd (until 25 November 2010)Nicholas Burwell (Architect) Limited (until 6 February 2001)
- Industry
- Other engineering activities (71129)
- Directors
- Charles Thomas Halfdane LeadlayChristopher James GilbertSimon Parkes
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor California BuildingDeals GatewayLondonSE13 7SB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Leadlay, Charles Thomas Halfdane
Director · Appointed 4 March 2020
British
Born July 1972 (54)
Gilbert, Christopher James
Director · Appointed 25 February 2019
British
Born June 1980 (46)
Parkes, Simon
Director · Appointed 22 September 2015
British
Born May 1972 (54)
Officer history (7 former)
2 April 2026
Resigned Burwell, Nicholas Paul as Director
2 April 2026
Resigned Burwell, Nicholas Paul as Secretary
4 March 2020
Appointed Leadlay, Charles Thomas Halfdane as Director
25 February 2019
Appointed Gilbert, Christopher James as Director
30 August 2016
Resigned Mccallum, Scott as Director
22 September 2015
Appointed Parkes, Simon as Director
15 May 2015
4 February 2010
Appointed Mccallum, Scott as Director
1 October 2005
1 October 2005
Appointed Burwell, Nicholas Paul as Secretary
30 September 2005
Resigned Burwell, Colin as Secretary
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
Appointed Burwell, Colin as Secretary
16 September 1997
Appointed Burwell, Nicholas Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12360922
Former controllers (1)
4 March 2020
Ceased Nicholas Paul Burwell — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burwell Holdings Limited Owns 75–100% of shares
Burwell Architects Limited This company Owns 75–100% of shares
Burwell Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £684,865
- Cash
- £640,319
- Employees
- 17
- Debt Ratio
- 34%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £42,522 | £47,263 | £21,332 | £42,839 | £255,632 | £77,963 | £43,365 |
| Current Assets | £998,478 | £1,071,040 | £705,667 | £946,548 | £1,011,689 | £1,114,712 | £1,259,915 |
| Debtors | £284,689 | ||||||
| Cash | £640,319 | £508,089 | £292,012 | £347,058 | £427,770 | £661,059 | £433,192 |
| Creditors (< 1 year) | £351,526 | £486,717 | £106,185 | £310,788 | £239,530 | £212,617 | £145,153 |
| Net Current Assets | £646,952 | £584,323 | £599,482 | £635,760 | £772,159 | £902,095 | £1,114,762 |
| Net Assets | £684,865 | £625,792 | £609,410 | £658,450 | £1,008,605 | £965,392 | £1,150,669 |
| Shareholder Funds | £684,865 | £625,792 | £609,410 | £658,450 | £1,008,605 | £965,392 | £1,150,669 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 10 April 2026 | Satisfaction of a charge in full |
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