Abell Nepp Architects Limited

Active09154601 Private limited company
Incorporated
30 July 2014 (12 years)
Industry
Architectural activities (71111)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Pinesgate
Lower Bristol Road
Bath
BA2 3DP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born March 1985 (41)
Director · Appointed 31 March 2022
British
Born July 1967 (59)
Director · Appointed 31 March 2022
British
Born August 1974 (52)
Conway, Delia
Secretary · Appointed 31 March 2022
Officer history (3 former)
30 September 2025
Appointed Wendt, Anna-Marie as Director
30 September 2025
Resigned Nepp, Bruce Allan as Director
8 October 2024
Resigned Abell, Chris George as Director
31 March 2022
Appointed Billett, Neil Keith as Director
31 March 2022
31 March 2022
Appointed Conway, Delia as Secretary
31 March 2022
Resigned Abell, Susan Ruth as Secretary
30 July 2014
Appointed Abell, Susan Ruth as Secretary
30 July 2014
Appointed Abell, Chris George as Director
30 July 2014
Appointed Nepp, Bruce Allan as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02005893
Former controllers (2)
31 March 2022
Ceased Christopher George Abell — Owns 25–50% of shares
31 March 2022
Ceased Bruce Allan Nepp — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Buro Happold Engineers Limited Owns 75–100% of shares
Abell Nepp Architects Limited This company Owns 75–100% of shares
BH Geoenvironmental Limited DissolvedOwns 75–100% of shares
Buro Happold Limited Owns 75–100% of shares
Vanguardia Limited Owns 75–100% of shares
Crowd Dynamics International Limited Owns 75–100% of shares

Financials

Net Assets
£115,088
down £24,859 (18%)
Cash
£137,773
up £101,933 (284%)
Employees
8
down 1 (11%)
Debt Ratio
63%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £139,947 £115,088
Balance sheet detail
20212020
Fixed Assets£17,416£20,557
Current Assets£290,428£303,621
Debtors£152,655£267,781
Cash£137,773£35,840
Creditors (< 1 year)£146,947£180,325
Creditors (> 1 year)£42,500
Net Current Assets£143,481£123,296
Net Assets£115,088£139,947
Shareholder Funds£115,088£139,947

Filings 45

DateDescriptionMade Up ToPagesPDF
7 October 2026Other filing
7 October 2026Other filing
9 August 2026Confirmation statement with no updates30 July 2026
2 January 2026Registered office address changed
27 December 2025Accounts filing
Show all 45 filings

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