Phillips Tracey Architects Ltd

Active04423899 Private limited company
Incorporated
24 April 2002 (24 years)
Previously known as
MBP Architects Limited (until 16 April 2015)
Industry
Architectural activities (71111)
Owned by
Brendan Tracey
Accounts type
Total exemption full
Region
Greater London
Address
1 Times Court
Retreat Road
Richmond
TW9 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2002
British
Born April 1972 (54)
Officer history (4 former)
15 January 2024
Resigned Phillips, Michael Blair as Secretary
15 January 2024
Resigned Phillips, Michael Blair as Director
24 April 2002
Appointed Tracey, Brendan as Director
24 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 April 2002
Appointed Phillips, Michael Blair as Secretary
24 April 2002
Appointed Phillips, Michael Blair as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Irish
Born April 1972 (54)
Former controllers (1)
31 December 2023
Ceased Michael Blair Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£150,874
Cash
£510
Employees
3
Debt Ratio
51%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £95,303 £157,138 £139,645 £96,742 £159,307 £150,874
Balance sheet detail
202520242023202220212020
Fixed Assets£265,260£259,154£255,597£257,462
Current Assets£39,605£103,132£17,183£86,030£153,995£89,306
Debtors£39,095£58,584£8,485£28,812£33,497£39,621
Cash£510£44,548£8,698£57,218£120,498£45,685
Creditors (< 1 year)£153,991£202,979£35,950£254,439£254,113
Creditors (> 1 year)£167,897
Net Current Assets(£114,386)(£99,847)(£158,855)£50,080(£100,444)(£164,807)
Net Assets£150,874£159,307£96,742£139,645£157,138£95,303
Shareholder Funds£139,645£157,138£95,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates24 April 2026
31 December 2025Total exemption full accounts31 March 2025
26 April 2025Confirmation statement with no updates24 April 2025
17 December 2024Total exemption full accounts31 March 2024
26 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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