DE Metz Forbes Knight Architects Limited

Active03892654 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Architectural activities (71111)
Directors
Paul Gordon Forbes
Owned by
Benjamin Ivan Knight
Julian De Metz
Paul Gordon Forbes
Accounts type
Total exemption full
Region
South West
Address
38 Dollar Street
Cirencester
GL7 2AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Forbes, Paul Gordon
Director · Appointed 24 November 2005
British
Born March 1969 (57)
Director · Appointed 24 November 2005
British
Born May 1970 (56)
Forbes, Paul Gordon
Secretary · Appointed 1 January 2002
British
Director · Appointed 1 October 2000
British
Born October 1969 (57)
Officer history (6 former)
24 November 2005
Appointed Knight, Benjamin Ivan, Mr. as Director
24 November 2005
Appointed Forbes, Paul Gordon as Director
1 January 2002
Appointed Forbes, Paul Gordon as Secretary
31 December 2001
Resigned De Metz, Julian as Secretary
1 October 2000
Appointed De Metz, Julian, Mr. as Director
1 October 2000
Appointed De Metz, Julian as Secretary
30 September 2000
Resigned De Metz, Linda Joy as Secretary
30 September 2000
Resigned De Metz, Linda Joy as Director
30 September 2000
Resigned De Metz, John Philip as Director
13 December 1999
Appointed Nwl Nominees Limited as Corporate Nominee Director
13 December 1999
Appointed De Metz, Linda Joy as Secretary
13 December 1999
Resigned Nwl Nominees Limited as Corporate Nominee Director
13 December 1999
Appointed De Metz, John Philip as Director
13 December 1999
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
13 December 1999
Appointed De Metz, Linda Joy as Director
13 December 1999
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Paul Gordon Forbes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

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

Net Assets
£1,886,467
Cash
£1,241,568
Employees
45
Debt Ratio
31%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £746,147 £1,047,421 £1,313,326 £1,749,470 £1,647,064 £1,886,467
Balance sheet detail
202520242023202220212020
Fixed Assets£310,464£424,420£524,316£10,033£21,218£34,970
Current Assets£2,406,650£1,969,899£2,262,586£2,228,632£1,931,764£984,866
Debtors£1,165,082£1,106,045£785,810£733,891£687,200£783,040
Cash£1,241,568£863,854£1,476,776£1,494,741£1,244,564£201,826
Creditors (< 1 year)£794,678£619,851£680,883£559,299£437,681£267,045
Creditors (> 1 year)£0£68,895£256,929£364,134£463,849
Net Current Assets£1,611,972£1,350,048£1,581,703£1,669,333£1,494,083£717,821
Net Assets£1,886,467£1,647,064£1,749,470£1,313,326£1,047,421£746,147
Shareholder Funds£1,886,467£1,647,064£1,749,470£1,313,326£1,047,421£746,147

Filings

Recent filings only. See the full history on Companies House

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