At Architects Limited

Active05320231 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Architectural activities (71111)
Directors
Whiting Architects Limited
Edward Justin Whiting
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsley House
63 Holly Walk
Leamington Spa
CV32 4JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whiting Architects Limited
Corporate Director · Appointed 8 July 2025
Whiting, Edward Justin
Director · Appointed 3 May 2019
British
Born September 1972 (54)
Officer history (5 former)
8 July 2025
Appointed Whiting Architects Limited as Corporate Director
1 May 2024
Resigned Pugh, Anthony Michael as Director
3 May 2019
Appointed Whiting, Edward Justin as Director
8 December 2017
Resigned Morley, Timothy John as Director
23 November 2017
Resigned Morley, Timothy John as Secretary
8 August 2017
Resigned Hedley, Billy Conaboy as Director
5 July 2017
Resigned Wynne, Raymond Keith as Director
23 February 2016
Appointed Wynne, Raymond Keith as Director
23 February 2016
Appointed Hedley, Billy Conaboy as Director
23 December 2004
Appointed Morley, Timothy John as Secretary
23 December 2004
Appointed Morley, Timothy John as Director
23 December 2004
Appointed Pugh, Anthony Michael as Director

Ownership 2 active

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

Edward Justin Whiting
Individual · Notified 8 August 2023
Has significant influence or control
British
Born September 1972 (54)
Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09345806
Former controllers (2)
8 August 2023
Ceased Anthony Michael Pugh — Owns 75–100% of shares
8 December 2017
Ceased Timothy John Morley — Owns 25–50% of shares

Financials

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

Net Assets
£226,721
Cash
£87,021
Employees
7
Debt Ratio
26%
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £106,254 £102,333 £92,313 £127,244 £169,895 £226,721
Balance sheet detail
202520242023202220212020
Fixed Assets£44,246£2,876£5,605£9,126£13,714£13,654
Current Assets£263,492£228,702£181,590£152,868£205,067£141,419
Debtors£176,471
Cash£87,021
Creditors (< 1 year)£46,287£61,683£59,951£46,898£54,083£44,454
Creditors (> 1 year)£34,730£0£5,833£50,000
Net Current Assets£217,205£167,019£121,639£105,970£150,984£96,965
Net Assets£226,721£169,895£127,244£92,313£102,333£106,254
Shareholder Funds£226,721£169,895£127,244£92,313£102,333£106,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with updates25 November 2025
20 November 2025Total exemption full accounts31 March 2025
14 July 2025Memorandum and Articles of Association
14 July 2025Resolutions
9 July 2025Second filing of Confirmation Statement15 December 2023
Show all recent filings

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