Nicholas Warns Architect Limited

Active04857613 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Nicholas Miller Warns
Owned by
Nicholas Miller Warns
Accounts type
Micro entity
Region
East of England
Address
64 Bishopgate
Norwich
Norfolk
NR1 4AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Warns, Nicholas Miller
Director · Appointed 9 October 2003
British
Born January 1959 (67)
Officer history (3 former)
31 August 2008
Resigned Jeans, Philippa Ann as Secretary
9 October 2003
Appointed Warns, Nicholas Miller as Director
9 October 2003
Appointed Jeans, Philippa Ann as Secretary
8 August 2003
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
8 August 2003
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
6 August 2003
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
6 August 2003
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas Miller Warns
Individual · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1959 (67)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£7,563
Employees
3
Debt Ratio
85%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £59,430 £38,479 £7,563
Balance sheet detail
202520242023202220212020
Fixed Assets£15,702£15,463£16,751£16,824£19,469£22,093
Current Assets£33,605£36,255£33,526£26,919£45,743£74,185
Creditors (< 1 year)£9,020£10,220£10,823£8,335£7,830£7,638
Creditors (> 1 year)£32,295£31,233£28,290£22,937£22,014£29,210
Net Current Assets£26,023£41,024£66,547
Net Assets£7,563£38,479£59,430
Shareholder Funds£7,563£11,970£12,611£13,863£38,479£59,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates13 August 2026
30 March 2026Micro company accounts31 July 2025
28 August 2025Change of details for a person with significant control
28 August 2025Confirmation statement with no updates13 August 2025
27 March 2025Micro company accounts31 July 2024
Show all recent filings

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