Exterior Architecture Limited

Active04669005 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Louise Wilkes-Pace
Leighton Pace
Samuel George Dennistoun Martin
Accounts type
Total exemption full
Region
Greater London
Address
17.2 The Leather Market
Weston Street
London
SE1 3ER

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilkes-Pace, Louise
Director · Appointed 1 October 2019
British
Born October 1970 (56)
Martin, Gwenneth Amanda Jacqueline
Secretary · Appointed 14 June 2018
Pace, Leighton
Director · Appointed 31 August 2013
British
Born January 1970 (56)
Martin, Samuel George Dennistoun
Director · Appointed 18 February 2003
New Zealander
Born February 1969 (57)
Officer history (2 former)
1 October 2019
Appointed Wilkes-Pace, Louise as Director
14 June 2018
Appointed Martin, Gwenneth Amanda Jacqueline as Secretary
13 November 2014
Resigned Ag Tax Limited as Corporate Secretary
31 August 2013
Appointed Pace, Leighton as Director
28 July 2006
Appointed Ag Tax Limited as Corporate Secretary
28 July 2006
Resigned Henderson, Rosemary Selma as Secretary
18 February 2003
Appointed Martin, Samuel George Dennistoun as Director
18 February 2003
Appointed Henderson, Rosemary Selma as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 15936517
Former controllers (2)
24 September 2024
Ceased Leighton Pace — Owns 25–50% of shares
24 September 2024
Ceased Samuel George Dennistoun Martin — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,800,981
Cash
£1,036,238
Employees
42
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £819,643 £1,055,689 £1,826,994 £2,819,901 £3,819,841 £1,800,981
Balance sheet detail
202520242023202220212020
Fixed Assets£122,008£100,278£77,667£68,283£67,902£43,465
Current Assets£2,093,416£4,172,533£3,277,716£2,114,639£1,218,361£1,014,138
Debtors£1,032,715£1,998,555£1,051,797£1,114,572£638,842£677,099
Cash£1,036,238£2,039,353£1,995,919£1,000,067£579,519£337,039
Creditors (< 1 year)£385,008£427,900£520,725£342,954£217,673£229,702
Net Current Assets£1,708,408£3,744,633£2,756,991£1,771,685£1,000,688£784,436
Net Assets£1,800,981£3,819,841£2,819,901£1,826,994£1,055,689£819,643
Shareholder Funds£1,800,981£3,819,841£2,819,901£1,826,994£1,055,689£819,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates18 February 2026
16 September 2025Total exemption full accounts28 February 2025
24 February 2025Confirmation statement with no updates18 February 2025
26 January 2025Registered office address changed
29 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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