John Coward Architects Limited

Active04401038 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Michael Darwell
Rebecca Elizabeth Correna Gibson
Owned by
Gibson Rebecca Elizabeth Correna Gibson
Accounts type
Total exemption full
Region
North West
Address
No 3 Unsworth's Yard
Ford Road Cartmel
Grange Over Sands
LA11 6PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2019
Irish
Born August 1985 (41)
Darwell, Michael
Director · Appointed 14 December 2006
British
Born January 1974 (52)
Kuchczynski, Margaret Ann
Secretary · Appointed 21 March 2002
British
Gibson, Rebecca Elizabeth Correna, Gibson
Director · Appointed 21 March 2002
British
Born April 1971 (55)
Kuchczynski, Margaret Ann
Director · Appointed 21 March 2002
British
Born September 1961 (65)
Officer history (5 former)
15 March 2019
Resigned Peake, Matthew as Director
15 February 2019
Appointed Keating, Dearbhail Mary as Director
27 September 2017
Resigned Coward, John Edward as Director
16 June 2016
Appointed Peake, Matthew as Director
14 December 2006
Appointed Darwell, Michael as Director
31 December 2003
Resigned Peake, Matthew as Director
21 March 2002
Appointed Gibson, Rebecca Elizabeth Correna, Gibson as Director
21 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2002
Appointed Peake, Matthew as Director
21 March 2002
Appointed Kuchczynski, Margaret Ann as Director
21 March 2002
Appointed Coward, John Edward as Director
21 March 2002
Appointed Kuchczynski, Margaret Ann as Secretary

Ownership 1 active

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

Gibson Rebecca Elizabeth Correna Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Former controllers (2)
20 September 2017
Ceased John Coward — Owns 25–50% of shares
20 September 2017
Ceased Valerie Coward — Owns 25–50% of shares

Financials

Net Assets
£463,075
Cash
£260,850
Debt Ratio
20%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £358,691 £403,386 £426,053 £439,146 £443,490 £463,075
Balance sheet detail
202420232022202120202019
Fixed Assets£201,968£208,881£219,838£232,029£233,530£243,288
Current Assets£373,863£376,845£361,809£352,977£384,654£304,281
Debtors£84,407£113,546£131,497£97,061£85,940£90,656
Cash£260,850£245,540£211,981£229,790£265,454£175,339
Creditors (< 1 year)£111,561£122,498£116,010£126,441£147,098£114,575
Creditors (> 1 year)£0£18,185£23,632£28,520£65,669£72,030
Net Current Assets£262,302£254,347£245,799£226,536£237,556£189,706
Net Assets£463,075£443,490£439,146£426,053£403,386£358,691
Shareholder Funds£463,075£443,490£439,146£426,053£403,386£358,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates21 March 2026
29 August 2025Total exemption full accounts31 December 2024
25 March 2025Confirmation statement with no updates21 March 2025
7 March 2025Director's details changed
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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