Re-Creo Architecture Limited

Active03861529 Private limited company
Incorporated
19 October 1999 (27 years)
Previously known as
European Urban Architecture Limited (until 2 March 2016)
Paul Whitley Architects Limited (until 25 October 2006)
Evercrest Consulting Limited (until 2 February 2000)
Industry
Architectural activities (71111)
Directors
Accounts type
Micro entity
Region
Greater London
Address
343 City Road
343 City Road
London
EC1V 1LR

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 March 2018
Resigned Coull, Charles as Director
20 November 2015
Appointed Coull, Charles as Director
21 January 2009
Resigned Smith Oliver, Alan Peter as Director
19 June 2000
Resigned Brook-Partridge, Bernard as Director
19 June 2000
Appointed Smith Oliver, Alan Peter as Director
31 March 2000
Resigned Brook-Partridge, Bernard as Secretary
31 March 2000
Appointed Whitley, Paul as Secretary
4 November 1999
Appointed Whitley, Paul as Director
4 November 1999
Appointed Brook-Partridge, Bernard as Secretary
4 November 1999
Appointed Brook-Partridge, Bernard as Director
4 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
19 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 October 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06809833

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Re-Creo (Grays Inn Road) Ltd Owns 75–100% of shares
Re-Creo Architecture Limited This company Owns 75–100% of shares
Re-Creo Developments Limited Owns 75–100% of shares
Re-Creo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
(£497,358)
Debt Ratio
322%
Current Ratio
0.3x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£470,933) (£497,358)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,434£16,579£1,819£4,939£8,057
Current Assets£211,466£204,894£157,187£419,255£463,106
Debtors£157,187£333,428£391,566£270,968
Cash£0£16,114£1,827£32,758
Creditors (< 1 year)£721,258£692,406£591,015£736,351£719,217£559,717
Net Current Assets(£509,792)(£487,512)(£433,828)(£317,096)(£256,111)
Net Assets(£497,358)(£470,933)
Shareholder Funds(£497,358)(£470,933)(£432,009)(£312,157)(£248,054)(£175,103)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates27 June 2026
27 June 2026Micro company accounts30 March 2025
30 October 2025Micro company accounts30 March 2024
30 June 2025Registered office address changed
30 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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