Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Architectural & Planning Ltd
- Incorporated
- 26 April 2010 (16 years)
- Industry
- Architectural activities (71111) Urban planning and landscape architectural activities (71112)
- Directors
- Duncan Richard Jennings
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Burlington House369 Wellingborough RoadNorthamptonNN1 4EU
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
Director · Appointed 1 April 2020
British
Born October 1985 (41)
Jennings, Duncan Richard
Director · Appointed 17 May 2018
British
Born January 1969 (57)
Director · Appointed 26 April 2010
British
Born January 1948 (78)
Officer history (4 former)
21 August 2026
1 March 2022
1 April 2020
17 May 2018
Appointed Jennings, Duncan Richard as Director
20 November 2016
Resigned Hanspaul, Satinder as Director
20 October 2016
11 June 2015
11 June 2015
4 June 2013
4 June 2013
26 April 2010
26 April 2010
Appointed Hanspaul, Satinder as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 9962909
Former controllers (3)
31 March 2019
Ceased John Howard Wearing — Has significant influence or control (as a firm)
31 March 2019
11 September 2018
Ceased Donna Marie Holmes — Has significant influence or control (as a firm)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Architectural & Planning Ltd This company Owns 75–100% of shares
Consult Apc Ltd Owns 75–100% of shares
Hampton (Burlington Court) Ltd Owns 75–100% of shares
Hampton (Burlington Court Care) Ltd Owns 50–75% of shares
Hampton (Midland) Ltd Owns 75–100% of shares
Hampton (Midland Care) Ltd Owns 75–100% of shares
Hampton (St Edmunds View) Ltd Owns 75–100% of shares
Hampton Healthcare Group Ltd Owns 75–100% of shares
Hampton Healthcare Management Ltd Owns 75–100% of shares
Hampton the Grange Ltd Owns 75–100% of shares
Hampton Care Woburn Sands Ltd Owns 75–100% of shares
Hartshill Care Ltd Owns 75–100% of shares
Rochmills Developments Ltd Owns 75–100% of shares
Rochmills Limited Owns 75–100% of shares
Rochmills Property Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£64,853)
- Cash
- £363
- Employees
- 5
- Debt Ratio
- 135%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £6,458 | £1,254 | £135 | £832 |
| Current Assets | £180,839 | £167,099 | £185,628 | £124,017 |
| Debtors | £148,081 | £118,179 | £134,941 | £99,175 |
| Cash | £363 | £24,255 | £14,957 | £2,940 |
| Creditors (< 1 year) | £250,923 | £188,044 | £181,726 | £151,514 |
| Net Current Assets | (£70,084) | (£20,945) | £3,902 | (£27,497) |
| Net Assets | (£64,853) | (£19,929) | £3,905 | (£26,823) |
| Shareholder Funds | (£64,853) | (£19,929) | £3,905 | (£26,823) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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