Glancy Nicholls Architects Limited

Active05141809 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Architectural activities (71111)
Directors
Lisa Ursula Deering
John Richard White
Paul Mark Hutt
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Engine Room
2 Newhall Square
Birmingham
B3 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Deering, Lisa Ursula
Director · Appointed 3 January 2019
British
Born April 1983 (43)
White, John Richard
Director · Appointed 1 July 2015
British
Born April 1969 (57)
Hutt, Paul Mark
Director · Appointed 1 January 2007
British
Born February 1965 (61)
Secretary · Appointed 1 June 2004
British
Director · Appointed 1 June 2004
British
Born May 1969 (57)
Director · Appointed 1 June 2004
British
Born June 1971 (55)
Officer history (6 former)
14 August 2026
Resigned Mcpartland, Adam as Director
27 January 2025
Resigned Beaumont, Martin Stuart as Director
27 January 2025
Resigned Jesson, Simon Charles as Director
31 January 2020
Resigned Dobbins, Keith John as Director
3 January 2019
Appointed Mcpartland, Adam as Director
3 January 2019
Appointed Deering, Lisa Ursula as Director
3 January 2019
Appointed Jesson, Simon Charles as Director
1 January 2016
Appointed Beaumont, Martin Stuart as Director
1 July 2015
Appointed Dobbins, Keith John as Director
1 July 2015
Appointed White, John Richard as Director
1 January 2007
Appointed Hutt, Paul Mark as Director
1 June 2004
Appointed Nicholls, Patrick as Director
1 June 2004
Appointed Glancy, Lyndon Robert as Director
1 June 2004
Appointed Nicholls, Patrick as Secretary
1 June 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 June 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 June 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 June 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 June 2024
Has significant influence or control (as a trust)
British
Born June 1971 (55)
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12368681
Former controllers (2)
31 January 2020
Ceased Patrick Nicholls — Owns 25–50% of shares
31 January 2020
Ceased Lyndon Robert Glancy — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£4,193,915
Cash
£282,033
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,613,694 £3,544,328 £3,486,057 £3,779,222 £3,807,589 £4,126,494 £4,193,915
Balance sheet detail
2025202420232022202120202019
Fixed Assets£246,471£291,570£362,425£235,604£242,755£295,809£330,359
Current Assets£5,115,178£4,498,140£4,001,942£4,167,257£3,793,445£4,223,117£4,050,137
Debtors£4,200,096£3,533,311£2,387,388£1,507,949£1,286,018
Cash£282,033£440,335£893,557£2,047,283£2,063,125
Creditors (< 1 year)£1,167,734£663,216£526,033£568,269£506,844£931,299£721,341
Net Current Assets£3,947,444£3,834,924£3,591,543£3,731,075£3,286,601£3,291,818£3,328,796
Net Assets£4,193,915£4,126,494£3,807,589£3,779,222£3,486,057£3,544,328£3,613,694
Shareholder Funds£4,193,916£4,126,494£3,807,589£3,779,222£3,486,057£3,544,328£3,613,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
17 April 2026Unaudited abridged accounts31 December 2025
18 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates19 August 2025
20 May 2025Satisfaction of a charge in full
Show all recent filings

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