David Chipperfield Architects Limited.

Active03899734 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Architectural activities (71111)
Directors
Graeme Laughlan
Julia Loughnane
Robert James Sandi
Accounts type
Full
Region
Greater London
Address
22 Little Portland Street
London
W1W 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Laughlan, Graeme
Director · Appointed 20 January 2025
British
Born March 1976 (50)
Loughnane, Julia
Director · Appointed 20 January 2025
Irish
Born March 1977 (49)
Sandi, Robert James
Director · Appointed 20 January 2025
British
Born June 1984 (42)
Director · Appointed 11 January 2000
British
Born December 1953 (72)
Officer history (19 former)
1 September 2026
Resigned Graham, Alasdair Ross as Director
5 September 2025
Resigned Prendergast, William Francis Patrick as Director
10 August 2025
Resigned Blanco Avellano, Benito as Director
20 January 2025
Appointed Loughnane, Julia as Director
20 January 2025
Appointed Sandi, Robert James as Director
20 January 2025
Appointed Laughlan, Graeme as Director
16 August 2023
Resigned Miller, Harriet Ellen as Director
18 February 2022
Appointed Miller, Harriet Ellen as Director
18 February 2022
Appointed Blanco Avellano, Benito as Director
18 February 2022
Appointed Graham, Alasdair Ross as Director
31 May 2018
Resigned Dier, Louise as Director
1 December 2016
Resigned Nys, Rik Herman as Director
1 December 2016
Resigned Ulmer, Oliver Manfred as Director
1 May 2014
Resigned Crosby, Paul William as Director
1 January 2014
Appointed Nys, Rik Herman as Director
1 January 2014
Appointed Dier, Louise as Director
1 January 2014
Appointed Crosby, Paul William as Director
1 August 2013
Appointed Prendergast, William Francis Patrick as Director
26 June 2013
Resigned Phillips, Andrew as Director
26 June 2013
Resigned Borho, Franz as Director
26 June 2013
Resigned Johnston, Melissa Jane as Director
31 January 2013
Resigned French, Jonathan Dominic as Director
1 July 2010
Appointed Johnston, Melissa Jane as Director
1 July 2010
Appointed Johnston, Melissa Jane as Director
1 July 2010
Resigned Johnston, Melissa Jane as Director
18 November 2009
Appointed French, Jonathan Dominic as Director
2 December 2008
Resigned Crosby, Paul William as Secretary
2 December 2008
Resigned Crosby, Paul William as Director
23 November 2007
Resigned Jessen Pike, Victoria Ann as Director
1 May 2006
Appointed Ulmer, Oliver Manfred as Director
1 May 2006
Appointed Phillips, Andrew as Director
1 May 2006
Appointed Borho, Franz as Director
30 April 2006
Resigned Zampieri, Giuseppe as Director
1 January 2003
Appointed Crosby, Paul William as Secretary
1 January 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
1 August 2002
Appointed Jessen Pike, Victoria Ann as Director
1 August 2002
Appointed Zampieri, Giuseppe as Director
1 August 2002
Appointed Crosby, Paul William as Director
11 January 2000
Appointed Chipperfield, David Alan as Director
11 January 2000
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
24 December 1999
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
24 December 1999
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05852874
Former controllers (3)
5 September 2025
Ceased William Francis Patrick Prendergast — Has significant influence or control (as a firm)
31 May 2018
Ceased Louise Dier — Has significant influence or control (as a firm)
31 October 2017
Ceased David Alan Chipperfield — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

David Chipperfield Architects Limited. This company Owns 75–100% of shares
Group DC Ltd Owns 75–100% of shares

Financials

Cash
£4,392,896
Turnover
£14,764,998
Profit Before Tax
£1,721,087
Employees
109
Profit Margin
12%
Return on Equity
27%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £12,333,740 £16,075,941 £14,764,998
Balance sheet detail
202420232022
Fixed Assets£973,397£737,101£946,181
Cash£4,392,896£2,411,739£1,098,050
Creditors (< 1 year)£4,776,518£4,903,736£3,586,287
Creditors (> 1 year)£167,136£323,609£727,321
Shareholder Funds£5,095,304£4,230,626£2,105,412

Turnover£14,764,998£16,075,941£12,333,740
Cost of Sales£7,266,924£7,369,709£6,743,901
Gross Profit£7,498,074£8,706,232£5,589,839
Admin Expenses£5,747,659£6,590,238£5,816,472
Operating Profit£1,750,415£2,115,994(£226,633)
Profit Before Tax£1,721,087£2,031,878(£274,334)
Tax£331,409(£93,336)(£16,137)
Profit for Period£1,389,678£2,125,214(£258,197)

Filings 141

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
26 August 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates4 January 2026
25 September 2025Full accounts31 December 2024
17 September 2025Cessation of a person with significant control
Show all 141 filings

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