Cottrell and Vermeulen Architecture Limited

Active04016374 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Architectural activities (71111)
Directors
Richard Cottrell
Brian Vermeulen
Owned by
Richard Stuart Cottrell
Simon Tucker
Brian Vermeulen
Accounts type
Total exemption full
Region
Greater London
Address
1B Iliffe Street
Southwark
SE17 3LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born June 1967 (59)
Vermeulen, Brian
Secretary · Appointed 16 June 2000
British
Cottrell, Richard
Director · Appointed 16 June 2000
British
Born July 1964 (62)
Vermeulen, Brian
Director · Appointed 16 June 2000
British
Born May 1957 (69)
Officer history (2 former)
1 December 2004
Appointed Tucker, Simon as Director
16 June 2000
Appointed Vermeulen, Brian as Secretary
16 June 2000
Appointed Cottrell, Richard as Director
16 June 2000
Appointed Vermeulen, Brian as Director
16 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
16 June 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Richard Stuart Cottrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)
Brian Vermeulen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£180,914
Cash
£67,736
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £4,049 £493 £269,056 £263,530 £249,740 £180,914
Balance sheet detail
202520242023202220212020
Fixed Assets£20,579£24,982£33,132£23,442£30,719£20,950
Current Assets£338,420£418,732£420,908£471,861£212,403£180,546
Debtors£253,789£218,437£148,365£124,756£126,734£121,170
Cash£67,736£124,288£104,484£179,046£286£18,613
Creditors (< 1 year)£174,175£179,094£163,066£195,885£203,389£143,466
Creditors (> 1 year)£0£9,265£19,278£29,044£38,464£50,000
Net Current Assets£164,245£239,638£257,842£275,976£9,014£37,080
Net Assets£180,914£249,740£263,530£269,056£493£4,049
Shareholder Funds£180,914£249,740£263,530£269,056£493£4,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
23 March 2026Total exemption full accounts30 June 2025
31 July 2025Registered office address changed
21 July 2025Confirmation statement with no updates4 June 2025
10 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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