Ayre Chamberlain Gaunt Ltd.

Active05557024 Private limited company
Incorporated
7 September 2005 (21 years)
Previously known as
Design Acb Limited (until 10 February 2015)
Industry
Architectural activities (71111)
Other engineering activities (71129)
Directors
Matthew James Chamberlain
Accounts type
Total exemption full
Region
South East
Address
The Plant
The Old Plant Room
Level 3
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2008
British
Born November 1977
Secretary · Appointed 27 April 2008
British
Director · Appointed 7 September 2005
British
Born May 1978 (48)
Chamberlain, Matthew James
Director · Appointed 7 September 2005
British
Born October 1976 (50)
Officer history (6 former)
2 October 2023
Resigned Pallot, Emily Victoria, Mrs. as Director
2 October 2023
Resigned Wood, Oliver James as Director
12 September 2022
Appointed Pallot, Emily Victoria, Mrs. as Director
7 January 2020
Appointed Wood, Oliver James as Director
7 August 2008
Appointed Gaunt, Dominic James as Director
27 April 2008
Appointed Ayre, David John as Secretary
27 April 2008
Resigned Ridd Jones, Chantel Sylvette as Secretary
20 October 2007
Resigned Bishop, Simon Matthew as Director
8 September 2006
Appointed Ridd Jones, Chantel Sylvette as Secretary
6 September 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
7 September 2005
Appointed Chamberlain, Matthew James as Director
7 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 September 2005
Appointed Bishop, Simon Matthew as Director
7 September 2005
Appointed Ayre, David John as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17421336
Former controllers (3)
2 October 2026
Ceased David John Ayre — Has significant influence or control
2 October 2026
Ceased Matthew James Chamberlain — Owns 25–50% of shares
2 October 2026
Ceased Dominic James Gaunt — Has significant influence or control

Financials

Net Assets
£371,438
Cash
£300,230
Employees
24
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £451,190 £262,317 £227,327 £419,820 £4,690 £371,438
Balance sheet detail
202420232022202120202019
Fixed Assets£52,876£73,816£102,180£150,437£161,132£226,630
Current Assets£857,398£486,901£1,063,657£746,729£917,072£807,877
Debtors£612,938
Cash£300,230£97,552£264,867£214,902£353,764£194,939
Creditors (< 1 year)£510,866£426,240£497,168£291,707£360,983£447,410
Creditors (> 1 year)£17,129£129,787£228,616£353,387£434,224£98,518
Net Current Assets£346,532£60,661£566,489£455,022£556,089£360,467
Net Assets£371,438£4,690£419,820£227,327£262,317£451,190
Shareholder Funds£371,438£4,690£419,820£227,327£262,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Registered office address changed
18 October 2025Confirmation statement with updates5 October 2025
12 September 2025Total exemption full accounts31 December 2024
10 September 2025Change of share class name or designation
27 August 2025Cancellation of shares
Show all recent filings

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