Wilkinson Eyre Architects Limited

Active03850587 Private limited company
Incorporated
29 September 1999 (27 years)
Previously known as
Wilkinson Eyre.Architects Limited (until 12 May 2015)
Wilkinson Eyre.Holdings Limited (until 28 April 2006)
Industry
Architectural activities (71111)
Accounts type
Full
Region
Greater London
Address
28 Leonard Street
London
EC2A 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2018
German
Born November 1968
Lam, Hun Kun Bosco, Mr.
Director · Appointed 31 October 2018
British
Born February 1972 (54)
Director · Appointed 31 October 2018
British
Born August 1975 (51)
Director · Appointed 31 October 2018
British
Born July 1968 (58)
Director · Appointed 21 March 2012
French
Born October 1972 (54)
Director · Appointed 11 April 2006
British
Born October 1961 (65)
Director · Appointed 1 April 2006
British
Born February 1969 (57)
Director · Appointed 1 April 2006
British
Born November 1965
Officer history (6 former)
19 January 2026
Resigned Baker, Paul Andrew as Director
19 January 2026
Resigned Eyre, James Henry Robert as Director
30 October 2025
Resigned Martin, Giles Gavin as Director
21 March 2024
Resigned Eyre, James Henry Robert as Secretary
14 December 2021
Resigned Wilkinson, Christopher John as Director
31 October 2018
Appointed Lam, Hun Kun Bosco, Mr. as Director
31 October 2018
Appointed Potter, Matthew as Director
31 October 2018
Appointed Wright, Samuel Craig as Director
31 October 2018
Appointed Al-Ani Spence, Yasmin Olivia as Director
21 March 2012
Appointed Ricard, Sebastien Christophe as Director
21 March 2012
Appointed Martin, Giles Gavin as Director
1 November 2011
Resigned Brownlie, Keith as Director
11 April 2006
Appointed Tyler, Oliver John as Director
11 April 2006
Appointed Baker, Paul Andrew as Director
11 April 2006
Appointed Brownlie, Keith as Director
1 April 2006
Appointed Critchlow, Giles Stafford as Director
1 April 2006
Appointed Bettison, Dominic Kemp as Director
29 September 1999
Appointed Wilkinson, Christopher John as Director
29 September 1999
Appointed Eyre, James Henry Robert as Secretary
29 September 1999
Appointed Eyre, James Henry Robert as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 11491821
Former controllers (1)
27 February 2024
Ceased Wilkinson Eyre Group Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wilkinson Eyre Holdings Limited Owns 75–100% of shares
Wilkinson Eyre Architects Limited This company Owns 75–100% of shares
Wilkinson Eyre Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£23,041,396
up £5,229,279 (29%)
Cash
£3,376,086
down £60,887 (2%)
Turnover
£21,833,422
up £900,977 (4%)
Profit Before Tax
£5,271,080
up £597,232 (13%)
Employees
165
down 31 (16%)
Debt Ratio
16%
Current Ratio
6.6x
Profit Margin
24%
Return on Equity
23%
Balance sheet detail
2022
Fixed Assets£727,261
Current Assets£26,544,605
Cash£3,376,086
Creditors (< 1 year)£4,015,970
Creditors (> 1 year)£214,500
Net Current Assets£22,528,635
Net Assets£23,041,396
Shareholder Funds£23,041,396

Turnover£21,833,422
Cost of Sales£7,531,504
Gross Profit£14,301,918
Admin Expenses£9,906,677
Staff Costs£9,065,903
Operating Profit£5,080,920
Profit Before Tax£5,271,080
Tax£41,801
Profit for Period£5,229,279

Filings 121

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
23 January 2026Confirmation statement with no updates22 January 2026
19 January 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
25 November 2025Full accounts31 March 2025
Show all 121 filings

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