Walters and Cohen Architects Limited

Active05330775 Private limited company
Incorporated
12 January 2005 (21 years)
Previously known as
Walters and Cohen Limited (until 7 February 2014)
One Off the Shelf Limited (until 28 February 2005)
Industry
Architectural activities (71111)
Owned by
Cynthia Sue Walters
Michal Cohen
Accounts type
Total exemption full
Region
Greater London
Address
2 Wilkin Street
London
NW5 3NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2007
Italian
Born April 1969 (57)
Secretary · Appointed 18 February 2005
British
Director · Appointed 18 February 2005
British,South African
Born April 1964 (62)
Director · Appointed 18 February 2005
British
Born June 1963 (63)
Officer history (5 former)
19 February 2026
Resigned Anderson, Hannah Mary as Director
1 September 2025
Resigned Hill, Robert Anthony as Director
2 April 2024
Appointed Anderson, Hannah Mary as Director
13 September 2022
Appointed Hill, Robert Anthony as Director
17 July 2015
Resigned Henderson, Elaine as Director
18 May 2007
Appointed Henderson, Elaine as Director
18 May 2007
Appointed Bonfanti, Giovanni as Director
28 February 2005
Resigned Sd Company Secretaries Limited as Corporate Nominee Secretary
28 February 2005
Resigned Sd Company Nominees Limited as Corporate Nominee Director
18 February 2005
Appointed Walters, Cynthia Sue, Dr as Director
18 February 2005
Appointed Cohen, Michal as Director
18 February 2005
Appointed Walters, Cynthia Sue, Dr as Secretary
12 January 2005
Appointed Sd Company Secretaries Limited as Corporate Nominee Secretary
12 January 2005
Appointed Sd Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,South African
Born April 1964 (62)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,969
Cash
£60,527
Employees
22
Debt Ratio
99%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £139,722 £183,017 £30,008 £43,660 £3,969
Balance sheet detail
20252024202320212020
Fixed Assets£16,171£20,854£24,562£23,360£27,955
Current Assets£455,978£398,925£556,451£620,702£668,145
Debtors£263,060£249,924£370,121£312,770£440,185
Cash£60,527£10,095£245£251,997£116,633
Creditors (< 1 year)£344,336£360,859£363,284£278,955£556,378
Creditors (> 1 year)£121,029£10,956£182,979£178,222
Net Current Assets£111,642£38,066£193,167£341,747£111,767
Net Assets£3,969£43,660£30,008£183,017£139,722
Shareholder Funds£3,969£43,660£30,008£183,017£139,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Termination of appointment of a director
13 January 2026Confirmation statement with updates12 January 2026
9 January 2026Director's details changed
9 January 2026Change of details for a person with significant control
7 October 2025Total exemption full accounts30 April 2025
Show all recent filings

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