DE Novo - Architecture Limited

Active05200483 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Jaitinder-Pal Singh Sanghera
Accounts type
Total exemption full
Region
Greater London
Address
86 Berkeley House - Morgans
High Street
Carshalton
SM5 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2004
Australian
Born July 1960 (66)
Sanghera, Jaitinder-Pal Singh
Director · Appointed 9 August 2004
British
Born September 1958 (68)
Officer history (6 former)
30 September 2026
Resigned Duthaler, John David as Director
10 January 2023
Resigned Troullides, Nicos as Director
9 August 2022
Appointed Duthaler, John David as Director
1 August 2015
Appointed Troullides, Nicos as Director
30 April 2012
Resigned Mckenzie, Gordon as Secretary
30 April 2012
Resigned Mckenzie, Gordon as Director
9 August 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 August 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
9 August 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
9 August 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
9 August 2004
Appointed Mckenzie, Gordon as Secretary
9 August 2004
Appointed Mclarty, Stuart William as Director
9 August 2004
Appointed Mckenzie, Gordon as Director
9 August 2004
Appointed Sanghera, Jaitinder-Pal Singh as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 16004409
Former controllers (2)
23 October 2024
Ceased Stuart William Mclarty — Owns 25–50% of shares
23 October 2024
Ceased Jaitinder- Pal Singh Sanghera — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£532,028
Cash
£587,013
Employees
16
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £368,287 £401,591 £423,154 £446,886 £568,453 £532,028
Balance sheet detail
202520242023202220212020
Fixed Assets£26,585£35,446£39,420£52,200£68,481£35,765
Current Assets£1,015,238£851,515£716,395£663,286£561,807£579,482
Debtors£206,725£299,920£381,504£199,948£215,638£237,529
Cash£587,013£41,595£174,891£838£211,169£145,953
Creditors (< 1 year)£310,237£301,986£283,081£216,499£241,157
Net Current Assets£511,604£541,278£414,409£380,205£345,308£338,325
Net Assets£532,028£568,453£446,886£423,154£401,591£368,287
Shareholder Funds£423,154£401,591£368,287

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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