Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Hugh Broughton Architects Limited
- Incorporated
- 12 November 2003 (22 years)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Hugh Giles Keyworth Broughton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Beavor LaneLondonW6 9BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Broughton, Melanie Isabel Ashton
Secretary · Appointed 12 November 2003
British
Director · Appointed 12 November 2003
British
Born February 1965 (61)
Officer history (4 former)
25 September 2025
Resigned Knight, Adam Christopher Brodnax as Director
18 October 2024
Resigned Rendina, Gianluca as Director
7 January 2013
Appointed Rendina, Gianluca as Director
12 November 2003
Appointed Broughton, Melanie Isabel Ashton as Secretary
12 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
Appointed Knight, Adam Christopher Brodnax as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £2,020,166
- Employees
- 15
- Current Ratio
- 32.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £23,048 | £21,969 | £24,665 | £23,694 |
| Current Assets | £2,491,158 | £2,873,101 | £2,668,739 | £2,418,832 |
| Debtors | £470,992 | £556,298 | £640,549 | £484,120 |
| Cash | £2,020,166 | £2,316,803 | £2,028,190 | £1,921,834 |
| Creditors (< 1 year) | £77,908 | £708,426 | £288,033 | £256,513 |
| Net Current Assets | £2,413,250 | £2,164,675 | £2,380,706 | £2,162,319 |
| Shareholder Funds | £2,436,298 | £2,186,644 | £2,405,371 | £2,186,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 25 September 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 13 November 2024 | Confirmation statement with updates | 12 November 2024 |
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