Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Devereux Architecture Limited
- Incorporated
- 20 February 2001 (25 years)
- Previously known as
- Devereux Architects Limited (until 16 October 2017)
- Industry
- Architectural activities (71111)
- Directors
- Mark Richard Thompson
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Cooper's StudiosWestgate RoadNewcastle Upon TyneNE1 3NN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
British
Born May 1969 (57)
Hurworth, Graeme Richard
Secretary · Appointed 29 September 2017
Thompson, Mark Richard
Director · Appointed 19 September 2017
British
Born October 1965 (61)
Officer history (24 former)
1 May 2020
30 April 2020
Resigned Buchan, Peter as Director
29 September 2017
Resigned Fennell, Rosita Mary as Secretary
29 September 2017
29 September 2017
Appointed Hurworth, Graeme Richard as Secretary
29 September 2017
Resigned O'Connell, John Colum as Director
19 September 2017
Appointed Buchan, Peter as Director
19 September 2017
Appointed Thompson, Mark Richard as Director
19 September 2017
19 September 2017
Resigned Allen, Nicholas Clive as Director
31 October 2016
Resigned Seward, Julian as Director
26 April 2016
Appointed Fennell, Rosita Mary as Secretary
26 April 2016
1 February 2016
16 October 2015
Appointed Seward, Julian as Director
12 May 2014
28 November 2012
Resigned Carter, Mark Jonathan as Director
28 November 2012
Resigned Hughes, Peter Dylan as Director
28 November 2012
Appointed O'Connell, John Colum as Director
28 November 2012
26 October 2012
31 August 2012
7 March 2012
19 April 2010
11 August 2009
21 April 2009
18 December 2007
Appointed Carter, Mark Jonathan as Director
11 September 2007
Resigned Cripps, David Alistair as Director
19 June 2007
19 June 2007
Resigned Nicholls, Lorraine as Secretary
19 June 2007
19 June 2007
19 June 2007
28 February 2006
5 May 2004
28 November 2002
Appointed Nicholls, Lorraine as Secretary
28 November 2002
Resigned Alexander, Sarah as Secretary
3 December 2001
3 December 2001
3 December 2001
Appointed Cripps, David Alistair as Director
3 December 2001
2 July 2001
Appointed Alexander, Sarah as Secretary
29 June 2001
Resigned Kershaw, Bruce William as Director
29 June 2001
Resigned Kershaw, Bruce William as Secretary
23 April 2001
Appointed Kershaw, Bruce William as Director
30 March 2001
20 February 2001
Appointed Kershaw, Bruce William as Secretary
20 February 2001
Appointed Hughes, Peter Dylan as Director
20 February 2001
20 February 2001
Appointed Allen, Nicholas Clive as Director
20 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01852938
Former controllers (1)
29 September 2017
Ceased Project Management UK Holdings Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ryder Architecture Limited Owns 75–100% of shares
Devereux Architecture Limited This company 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 Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £85,266 | £87,424 | £464,692 | |||
| Debtors | £85,265 | £80,029 | £80,029 | £85,096 | £87,254 | £464,688 |
| Cash | £0 | £5,236 | £5,236 | £170 | £170 | £4 |
| Creditors (< 1 year) | £0 | £2,158 | ||||
| Net Current Assets | £85,265 | £85,265 | £85,265 | £85,266 | £85,266 | £464,692 |
| Shareholder Funds | £85,265 | £85,265 | £85,265 | £85,266 | £85,266 | £464,692 |
Filings
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