Pozzoni Architecture Limited

Active09412906 Private limited company
Incorporated
29 January 2015 (11 years)
Previously known as
Altcom 509 Limited (until 19 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Catherine Mulley
Nigel Jonathan Saunders
Owned by
Nigel Jonathan Saunders
Accounts type
Total exemption full
Region
North West
Address
Woodville House
2 Woodville Road
Altrincham
WA14 2FH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2015
British
Born March 1969 (57)
Mulley, Catherine
Director · Appointed 7 April 2015
British
Born September 1973 (53)
Saunders, Nigel Jonathan
Director · Appointed 7 April 2015
British
Born December 1968 (57)
Wood, Jamie
Director · Appointed 7 April 2015
British
Born June 1974 (52)
Officer history (7 former)
12 August 2025
Resigned Smith, Andrew Martin as Director
31 March 2022
Resigned Whiting, Timothy Benjamin as Director
31 March 2022
Resigned Utton, Damian Noel as Director
11 May 2018
Resigned Hanlon, Brian as Director
30 April 2018
Resigned Hughes, David John as Director
1 April 2017
Appointed Smith, Andrew Martin as Director
21 March 2017
Resigned Cooke, John as Director
7 April 2015
Appointed Hughes, David John as Director
7 April 2015
Appointed Bransby, Martin Adam as Director
7 April 2015
Appointed Cooke, John as Director
7 April 2015
Appointed Hanlon, Brian as Director
7 April 2015
Appointed Wood, Jamie as Director
7 April 2015
Appointed Utton, Damian Noel as Director
7 April 2015
Appointed Saunders, Nigel Jonathan as Director
7 April 2015
Appointed Whiting, Timothy Benjamin as Director
7 April 2015
Appointed Mulley, Catherine as Director
7 April 2015
Resigned Hughes, Susan Jane as Director
29 January 2015
Appointed Hughes, Susan Jane as Director

Ownership 1 active

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

Nigel Jonathan Saunders
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (1)
31 March 2022
Ceased Timothy James Benjamin Whiting — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£627,987
Cash
£190,186
Profit
£192,859
Debt Ratio
72%
Current Ratio
1.0x
Return on Equity
31%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £825,375 £726,288 £627,987
Balance sheet detail
202520242023202220212020
Fixed Assets£666,984£751,949£824,121£856,968£1,352,347£1,475,332
Current Assets£1,603,412£1,312,141£1,211,037£1,069,811£1,249,491£1,179,121
Debtors£1,413,226£1,161,124£1,075,458£961,516£903,625£1,039,399
Cash£190,186£151,017£135,579£108,295£345,866£139,722
Creditors (< 1 year)£1,609,790£1,278,810£1,185,364£941,479£1,127,202£1,105,203
Creditors (> 1 year)£20,313£39,063
Net Current Assets(£6,378)£33,331£25,673£128,332£122,289£73,918
Net Assets£627,987£726,288£825,375
Shareholder Funds£627,987£726,288£825,375£985,300£933,634£1,033,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates29 January 2026
6 February 2026Purchase of own shares
6 February 2026Cancellation of shares
6 February 2026Resolutions
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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