Hall & Bednarczyk Architects Limited

Active05260935 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Architectural activities (71111)
Owned by
Martin David Hall
Accounts type
Total exemption full
Region
Wales
Address
The Coachworks
12 A Lower Church Street
Chepstow
NP16 5HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2004
British
Born August 1971 (55)
Officer history (5 former)
15 December 2022
Resigned Hall, Kelly Alexandria Bednarczyk as Secretary
15 December 2022
Resigned Hall, Kelly Alexandria Bednarczyk as Director
15 October 2004
Appointed Hall, Martin David as Director
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 October 2004
Appointed Hall, Kelly Alexandria Bednarczyk as Secretary
15 October 2004
Appointed Hall, Kelly Alexandria Bednarczyk as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
15 December 2022
Ceased Kelly Alexandria Bednarczyk Hall — Owns 25–50% of shares

Financials

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

Net Assets
£143,165
Cash
£115,081
Employees
8
Debt Ratio
33%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £68,068 £23,980 £44,583 £85,292 £141,468 £107,743 £143,165
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,516£10,809£9,622£9,243£12,220£11,253£11,476
Current Assets£200,038£137,718£186,683£140,952£94,416£86,791£107,804
Debtors£84,957£66,574£55,503£46,626£44,480£30,548£57,034
Cash£115,081£71,144£131,180£94,326£49,936£56,243£50,770
Creditors (< 1 year)£38,591£52,885£63,147£59,731£71,926£49,032
Net Current Assets£133,028£99,127£133,798£77,805£34,685£14,865£58,772
Net Assets£143,165£107,743£141,468£85,292£44,583£23,980£68,068
Shareholder Funds£107,743£141,468£85,292£44,583£23,980£68,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Current accounting period extended
31 July 2026Total exemption full accounts31 October 2025
11 December 2025Confirmation statement with updates15 October 2025
3 December 2025Cessation of a person with significant control
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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