A & G Architects Ltd

Active05238068 Private limited company
Incorporated
22 September 2004 (22 years)
Previously known as
Allcock & Grieves Architects Limited (until 24 September 2007)
Industry
Activities of head offices (70100)
Directors
Alan William Filby
Owned by
Andrew Paul Hardy
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Charnwood Accountants
The
Point
Granite Way
Mountsorrel, Loughborough
LE12 7TZ

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Filby, Alan William
Director · Appointed 26 April 2005
British
Born January 1961 (65)
Secretary · Appointed 22 September 2004
British
Director · Appointed 22 September 2004
British
Born August 1961 (65)
Officer history (4 former)
19 August 2010
Resigned Hall, Bryan Gavin as Director
26 April 2005
Appointed Filby, Alan William as Director
26 April 2005
Appointed Hall, Bryan Gavin as Director
22 September 2004
Appointed Hardy, Michal Anne as Secretary
22 September 2004
Appointed Hardy, Andrew Paul as Director
22 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
22 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee 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 August 1961 (65)

Holdings 1

Companies where A & G Architects Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£503,187
Employees
8
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £374,377 £479,823 £502,815 £550,959 £636,305 £641,832
Balance sheet detail
202520242023202220212020
Fixed Assets£15,563£11,017£15,609£13,896£19,892£24,337
Current Assets£731,616£729,479£665,605£640,237£710,121£539,986
Debtors£228,429£445,618£363,102£405,581£373,871£322,804
Cash£503,187£283,861£302,503£234,656£336,250£217,182
Creditors (< 1 year)£105,347£104,191£130,255£151,318£250,190£189,946
Net Current Assets£626,269£625,288£535,350£488,919£459,931£350,040
Shareholder Funds£641,832£636,305£550,959£502,815£479,823£374,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Total exemption full accounts31 January 2025
8 October 2025Confirmation statement with updates22 September 2025
31 October 2024Total exemption full accounts31 January 2024
24 September 2024Confirmation statement with updates22 September 2024
30 October 2023Total exemption full accounts31 January 2023
Show all recent filings

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