Architectural Design Solutions Limited

Active04087835 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Architectural activities (71111)
Directors
Claire Fewlass
Sarah Tinker
Michael Charles Fewlass
Owned by
Paul John Tinker
Michael Charles Fewlass
Accounts type
Micro entity
Region
Yorkshire
Address
No 2 The Haybarn Parkhill Business Centre
Walton Road
Wetherby
LS22 5DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fewlass, Claire
Director · Appointed 7 May 2019
British
Born April 1978 (48)
Tinker, Sarah
Director · Appointed 7 May 2019
British
Born May 1976 (50)
Fewlass, Michael Charles
Director · Appointed 26 October 2006
British
Born July 1978 (48)
Tinker, Paul John
Director · Appointed 21 December 2004
British
Born May 1975 (51)
Officer history (8 former)
27 April 2021
Resigned Tinker, Sarah as Secretary
7 May 2019
Appointed Tinker, Sarah as Director
7 May 2019
Appointed Tinker, Sarah as Secretary
7 May 2019
Appointed Fewlass, Claire as Director
7 May 2019
Resigned Tinker, Paul John as Secretary
8 March 2019
Resigned Waterson, Keith as Director
26 October 2006
Resigned Moules, Robert as Director
26 October 2006
Appointed Fewlass, Michael Charles as Director
26 October 2006
Resigned Pudney, Robert Norman as Director
21 December 2004
Resigned Walker, Anthony Philip as Secretary
21 December 2004
Appointed Tinker, Paul John as Secretary
21 December 2004
Resigned Rush, Trevor Colin as Director
21 December 2004
Appointed Tinker, Paul John as Director
16 October 2000
Appointed Waterson, Keith as Director
16 October 2000
Appointed Moules, Robert as Director
11 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2000
Appointed Walker, Anthony Philip as Secretary
11 October 2000
Appointed Rush, Trevor Colin as Director
11 October 2000
Appointed Pudney, Robert Norman as Director

Ownership 2 active

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

Paul John Tinker
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Michael Charles Fewlass
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Former controllers (1)
8 March 2019
Ceased Keith Waterson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£73,794
Employees
6
Debt Ratio
43%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £56,564 £108,352 £48,929 £95,689 £66,236 £73,794
Balance sheet detail
202520242023202220212020
Fixed Assets£7,067£8,267£2,682£1,127£1,158£1,198
Current Assets£123,343£126,354£204,516£194,173£279,845£203,714
Debtors£7,871
Cash£150,756
Creditors (< 1 year)£63,084£73,594£84,677£146,371£178,794£152,606
Creditors (> 1 year)£0£2,913£32,912£0£0
Net Current Assets£74,314£65,756£132,320£47,802£109,634£57,504
Net Assets£73,794£66,236£95,689£48,929£108,352£56,564
Shareholder Funds£73,794£66,236£95,689£48,929£108,352£56,564

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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