Bosinney Architects Limited

Active03831660 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Architectural activities (71111)
Owned by
Andrew Robert Hayward
Jane Elizabeth Hayward
Accounts type
Micro entity
Region
South East
Address
Denehurst Newbridge Road
Cadnam
Southampton
SO40 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1999
British
Born November 1955
Secretary · Appointed 26 August 1999
British
Officer history (2 former)
26 August 1999
Appointed Hayward, Andrew as Director
26 August 1999
Appointed Hayward, Jane as Secretary
26 August 1999
Appointed Wayne, Harold as Nominee Secretary
26 August 1999
Resigned Wayne, Harold as Nominee Secretary
26 August 1999
Appointed Wayne, Yvonne as Nominee Director
26 August 1999
Resigned Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Andrew Robert Hayward
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born November 1955
Jane Elizabeth Hayward
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£465,241
Employees
1
Debt Ratio
8%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £452,409 £438,656 £427,214 £440,107 £450,916 £465,241 £465,241
Balance sheet detail
2025202420232022202120202019
Fixed Assets£495,559£495,559£495,773£496,040£498,761£498,761£498,761
Current Assets£10,212£7,794£10,212£1,760£5,632£6,304£18,034
Creditors (< 1 year)£40,530£38,112£55,069£57,693£77,179£66,409£64,386
Creditors (> 1 year)£0
Net Current Assets(£30,318)(£30,318)(£44,857)(£55,933)(£71,547)(£60,105)(£46,352)
Net Assets£465,241£465,241£450,916£440,107£427,214£438,656£452,409
Shareholder Funds£465,241£465,241£450,916£440,107£427,214£438,656£452,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates15 August 2026
26 June 2026Micro company accounts30 September 2025
6 October 2025Confirmation statement with no updates15 August 2025
30 June 2025Micro company accounts30 September 2024
20 September 2024Confirmation statement with updates15 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →New companies in Southampton →New Architects in Southampton →

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?