Waugh Thistleton Architects Limited

Active05465374 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Architectural activities (71111)
Directors
Anthony David Thistleton Smith
Owned by
Anthony David Thistleton-Smith
Andrew Charles Waugh
Accounts type
Unaudited abridged
Region
Greater London
Address
35 Pitfield Street
London
N1 6HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thistleton Smith, Anthony David
Director · Appointed 7 June 2005
British
Born February 1967 (59)
Director · Appointed 7 June 2005
British
Born July 1966 (60)
Thistleton Smith, Anthony David
Secretary · Appointed 7 June 2005
British
Officer history (4 former)
6 August 2020
Resigned Newton, Julia as Director
23 July 2007
Resigned Cossu, Paolo Fabrizio as Director
1 July 2006
Appointed Newton, Julia as Director
7 June 2005
Appointed Thistleton Smith, Anthony David as Director
7 June 2005
Appointed Waugh, Andrew Charles, Mr. as Director
7 June 2005
Appointed Thistleton Smith, Anthony David as Secretary
7 June 2005
Appointed Cossu, Paolo Fabrizio as Director
7 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 May 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 May 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony David Thistleton-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1966 (60)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£248,615
Cash
£431
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £506,745 £521,162 £442,577 £472,525 £376,141 £248,615
Balance sheet detail
202520242023202220212020
Fixed Assets£107,875£124,869£131,949£18,595£20,519£29,311
Current Assets£793,864£589,729£871,482£1,129,548£1,187,197£1,109,901
Debtors£793,433£509,903£740,295£618,675£853,617£579,107
Cash£431£79,826£131,187£510,873£333,580£530,794
Creditors (< 1 year)£615,076£269,639£505,905£671,496£638,369£627,963
Creditors (> 1 year)£38,048£68,818£25,001£33,335£43,055
Net Current Assets£178,788£320,090£365,577£458,052£548,828£481,938
Net Assets£248,615£376,141£472,525£442,577£521,162£506,745
Shareholder Funds£248,615£376,141£472,525£442,577£521,162£506,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates6 August 2026
21 August 2025Confirmation statement with no updates6 August 2025
7 August 2025Unaudited abridged accounts30 April 2025
31 January 2025Unaudited abridged accounts30 April 2024
21 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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