Fletcher Crane Architects Limited

Active06949457 Private limited company
Incorporated
1 July 2009 (17 years)
Industry
Other engineering activities (71129)
Directors
Claude Delmage
Ian Matthew Crane
Owned by
Claude Delmage
Ian Matthew Crane
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6
44 Union Street
Kingston Upon Thames
KT1 1RP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Delmage, Claude
Director · Appointed 5 November 2019
British
Born May 1982 (44)
Crane, Ian Matthew
Director · Appointed 1 July 2009
British
Born April 1975 (51)
Officer history (3 former)
20 October 2023
Resigned Fletcher, Toby Mark as Director
5 November 2019
Appointed Delmage, Claude as Director
1 July 2009
Appointed Crane, Ian Matthew as Director
1 July 2009
Appointed Rwl Registrars Limited as Corporate Secretary
1 July 2009
Resigned Rwl Registrars Limited as Corporate Secretary
1 July 2009
Appointed Wing, Clifford Donald as Director
1 July 2009
Resigned Wing, Clifford Donald as Director
1 July 2009
Appointed Fletcher, Toby Mark as Director

Ownership 2 active

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

Claude Delmage
Individual · Notified 5 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Ian Matthew Crane
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (1)
1 December 2023
Ceased Toby Mark Fletcher — Owns 25–50% of shares

Financials

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

Net Assets
£176,001
Cash
£117,375
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £118,794 £176,001
Balance sheet detail
202520242023202220212020
Fixed Assets£12,680£23,693£44,684£49,698£18,662£13,405
Current Assets£405,243£298,417£419,568£483,373£669,613£435,545
Debtors£287,868£170,193£280,484£341,570£308,693£234,263
Cash£117,375£128,224£139,084£141,803£360,920£201,282
Creditors (< 1 year)£234,388£176,471£159,882£167,309£212,902£216,720
Creditors (> 1 year)£7,534£26,845
Net Current Assets£170,855£121,946£259,686£316,064£456,711£218,825
Net Assets£176,001£118,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates1 July 2026
17 November 2025Total exemption full accounts30 June 2025
16 October 2025Sub-division of shares
16 October 2025Sub-division of shares
1 July 2025Confirmation statement with updates1 July 2025
Show all recent filings

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