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AD Architects Limited
- Incorporated
- 1 August 2002 (24 years)
- Industry
- Other engineering activities (71129)
- Directors
- Ashley HughesSweco BV
- Accounts type
- Full
- Region
- East of England
- Address
- 63-65 Fore StreetHertfordSG14 1AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Hughes, Ashley
Director · Appointed 31 March 2025
British
Born September 1986 (40)
Director · Appointed 31 March 2025
British
Born September 1973 (53)
Sweco Bv
Corporate Director · Appointed 20 March 2023
Officer history (10 former)
31 March 2025
31 March 2025
Resigned Haigh, Stephen as Director
31 March 2025
Appointed Hughes, Ashley as Director
1 January 2025
Resigned Paul Corbeel Architectenvennootschap Bv as Corporate Director
20 March 2023
Appointed Sweco Bv as Corporate Director
17 March 2023
Resigned Management Karel Verhaeghe Bv as Corporate Director
30 May 2022
Appointed Paul Corbeel Architectenvennootschap Bv as Corporate Director
30 May 2022
Resigned Scott, Adam Lewis as Director
30 May 2022
Appointed Management Karel Verhaeghe Bv as Corporate Director
30 May 2022
Resigned Wilkinson, Paul John as Director
30 May 2022
Resigned Whittingham, Alan as Director
1 September 2015
Appointed Scott, Adam Lewis as Director
21 June 2011
Resigned Hawney, Paul as Director
17 December 2008
Resigned Wilkinson, Paul John as Secretary
1 September 2004
Appointed Haigh, Stephen as Director
1 August 2002
Appointed Wilkinson, Paul John as Secretary
1 August 2002
1 August 2002
Appointed Hawney, Paul as Director
1 August 2002
1 August 2002
Appointed Whittingham, Alan as Director
1 August 2002
1 August 2002
Appointed Wilkinson, Paul John as Director
1 August 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 May 2022
Ceased Alan Whittingham — Owns 25–50% of shares
30 May 2022
Ceased Paul John Wilkinson — Owns 25–50% of shares
30 May 2022
Ceased Stephen Haigh — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £726,746
- Cash
- £465,189
- Turnover
- £1,964,531
- Profit Before Tax
- £257,372
- Employees
- 22
- Debt Ratio
- 33%
- Profit Margin
- 13%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,553 | £4,792 | £6,390 | £9,583 | £12,778 | £5,044 |
| Current Assets | £1,076,662 | £784,784 | £1,172,157 | £634,975 | £548,491 | £401,009 |
| Debtors | £599,433 | £397,472 | £571,440 | £300,181 | £100,260 | £275,248 |
| Cash | £465,189 | £292,980 | £463,778 | £324,294 | £410,019 | £121,561 |
| Creditors (< 1 year) | £233,243 | £279,485 | £183,223 | |||
| Net Current Assets | £711,193 | £530,841 | £892,213 | £401,732 | £269,006 | £217,786 |
| Net Assets | £726,746 | £535,633 | £898,603 | |||
| Shareholder Funds | £411,315 | £281,784 | £222,830 | |||
| Turnover | £1,964,531 | |||||
| Cost of Sales | £1,051,636 | |||||
| Gross Profit | £912,895 | |||||
| Admin Expenses | £659,656 | |||||
| Staff Costs | £1,063,305 | |||||
| Operating Profit | £253,239 | |||||
| Profit Before Tax | £257,372 | |||||
| Tax | £66,260 | |||||
| Profit for Period | £191,112 | |||||
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 26 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 9 May 2025 | Termination of appointment of a director |
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