Ian Sullivan Architecture Ltd

Active06182753 Private limited company
Incorporated
26 March 2007 (19 years)
Previously known as
Ian Sullivan Architectural Ltd (until 24 March 2023)
Ian Sullivan Architecture Ltd (until 24 March 2023)
1st Call Abbey Alarms Limited (until 16 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Owned by
Ian Grainger Sullivan
Accounts type
Total exemption full
Region
South West
Address
2 The Orchard
South Marston
Swindon
SN3 4DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2011
British
Born May 1967 (59)
Officer history (5 former)
31 May 2015
Resigned Sullivan, Amanda Jane as Director
1 April 2012
Appointed Sullivan, Amanda Jane as Director
31 January 2011
Appointed Sullivan, Ian Grainger as Director
31 January 2011
Resigned Poulton, Gary as Secretary
31 January 2011
Resigned Geach, Nigel as Director
31 January 2011
Resigned Poulton, Gary as Director
26 March 2007
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
26 March 2007
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
26 March 2007
Appointed Poulton, Gary as Secretary
26 March 2007
Appointed Geach, Nigel as Director
26 March 2007
Appointed Poulton, Gary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,978,092
Cash
£700,589
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,007,251 £1,260,877 £1,408,297 £1,718,888 £1,607,838 £1,766,943 £1,978,092
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,757,540£1,852,900£1,270,848£1,378,020£178,787£188,413£209,763
Current Assets£1,137,398£719,298£1,062,369£1,136,896£1,646,719£1,657,661£1,250,785
Debtors£436,809£441,513£388,308£575,412£784,778£1,213,863£975,381
Cash£700,589£277,785£674,061£561,484£861,941£443,798£275,404
Creditors (< 1 year)£374,207£400,428£453,146£373,876£502,627£386,951
Creditors (> 1 year)£542,639£324,951£342,882£43,333£82,570£66,346
Net Current Assets£763,191£489,541£661,941£683,750£1,272,843£1,155,034£863,834
Net Assets£1,978,092£1,766,943£1,607,838£1,718,888£1,408,297£1,260,877£1,007,251
Shareholder Funds£1,978,092£1,766,943£1,607,838£1,718,888£1,408,297£1,260,877£1,007,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 January 2026
22 April 2026Confirmation statement with no updates26 March 2026
29 October 2025Total exemption full accounts31 January 2025
6 May 2025Confirmation statement with no updates26 March 2025
29 November 2024Total exemption full accounts31 January 2024
Show all recent filings

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