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Ecd Architects Ltd

Ecd Architects Ltd is an active company incorporated on 1 March 1995 with the registered office located in Frodsham, Cheshire. Ecd Architects Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03028104
Private limited company
Age
30 years
Incorporated 1 March 1995
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Unit C 65 Hopton Street London SE1 9LR England
Telephone
02079397500
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1973
Director • Architech • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in May 1977
Director • Surveyor • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Keegans Limited
Alasdair Alan Ryder, Carl Matthew England, and 5 more are mutual people.
Active
N-Able Holdings Ltd
Alasdair Alan Ryder, Dr George William Tuckwell, and 4 more are mutual people.
Active
N-Able Property Services Ltd
Alasdair Alan Ryder, Dr George William Tuckwell, and 4 more are mutual people.
Active
Can Structures Limited
Carl Matthew England, Dr George William Tuckwell, and 1 more are mutual people.
Active
Can Geotechnical Limited
Carl Matthew England, Dr George William Tuckwell, and 1 more are mutual people.
Active
J & A Pelling Ltd
Dr George William Tuckwell and Alasdair Alan Ryder are mutual people.
Active
Dishley Properties Limited
Luke Matthew Richard Coombs is a mutual person.
Active
Up And Under Limited
Dr George William Tuckwell and Alasdair Alan Ryder are mutual people.
Active
Brands
ECD Architects
ECD Architects is an architectural practice that specializes in the design of low energy, low environmental impact buildings.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£766.66K
Increased by £327.62K (+75%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 1 (-2%)
Total Assets
£3.22M
Increased by £15.02K (0%)
Total Liabilities
-£2.11M
Increased by £10.05K (0%)
Net Assets
£1.11M
Increased by £4.97K (0%)
Debt Ratio (%)
66%
Increased by 0.01% (0%)
Latest Activity
New Charge Registered
24 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
N-Able Property Services Limited (PSC) Details Changed
6 Months Ago on 14 Feb 2025
N-Able Property Services Limited (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Mr Francis Herlihy Appointed
7 Months Ago on 31 Jan 2025
Dr George William Tuckwell Appointed
7 Months Ago on 31 Jan 2025
Mr Carl Matthew England Appointed
7 Months Ago on 31 Jan 2025
Mr Alasdair Alan Ryder Appointed
7 Months Ago on 31 Jan 2025
Ms Sally Evans Appointed
7 Months Ago on 31 Jan 2025
Luke Matthew Richard Coombs Resigned
7 Months Ago on 31 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Registration of charge 030281040002, created on 13 August 2025
Submitted on 18 Aug 2025
Change of details for N-Able Property Services Limited as a person with significant control on 14 February 2025
Submitted on 20 Jun 2025
Change of details for N-Able Property Services Limited as a person with significant control on 14 February 2025
Submitted on 19 Jun 2025
Statement of company's objects
Submitted on 18 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 26 March 1996
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 1 March 1995
Submitted on 7 Mar 2025
Appointment of Mr Francis Herlihy as a director on 31 January 2025
Submitted on 26 Feb 2025
Repayment History
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