Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Yates & Nicklin Limited
- Incorporated
- 15 December 2000 (25 years)
- Previously known as
- Ryder Architecture Limited (until 4 June 2007)Hyett Whiteley Limited (until 29 January 2007)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Peter BuchanMark Richard Thompson
- Accounts type
- Dormant
- Region
- North East
- Address
- Cooper's Studios14-18 Westgate RoadNewcastle Upon TyneNE1 3NN
Officers 3 active
Officer details are public data from the Companies House register.
Hurworth, Graeme
Secretary · Appointed 29 April 2020
Director · Appointed 29 April 2020
British
Born February 1976 (50)
Director · Appointed 19 January 2007
British
Born October 1965 (61)
Officer history (7 former)
29 April 2020
29 April 2020
29 April 2020
29 April 2020
Appointed Hurworth, Graeme as Secretary
14 May 2007
5 March 2007
Resigned Whiteley, Adam as Director
19 January 2007
19 January 2007
19 January 2007
19 January 2007
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
Appointed Whiteley, Adam as Director
15 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1953 (73)
Individual · Notified 29 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Private Limited Company
Reg. no. 01852938
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ryder Architecture Limited Owns 75–100% of shares
Devereux Architecture Limited Owns 75–100% of shares
Doone Silver Kerr Limited Owns 75–100% of shares
Haskoll Limited Owns 75–100% of shares
Okana Global Limited Owns 25–50% of shares
The Bush Consultancy Limited Owns 75–100% of shares
Ward Robinson (Design) Limited Owns 75–100% of shares
Yates & Nicklin Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- (£69,728)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £120,000 | £120,000 | |||
| Current Assets | £272 | £272 | £272 | £272 | £72 | £72 |
| Creditors (< 1 year) | £70,000 | £70,000 | £70,000 | £70,000 | £119,972 | £119,972 |
| Net Current Assets | (£69,728) | (£69,728) | (£69,728) | (£69,728) | (£119,900) | (£119,900) |
| Net Assets | (£69,728) | (£69,728) | (£69,728) | (£69,728) | £100 | £100 |
| Shareholder Funds | (£69,728) | (£69,728) | (£69,728) | (£69,728) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 30 January 2024 | Accounts for a dormant company | 30 April 2023 |
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