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Gould Singleton Architects Limited

Gould Singleton Architects Limited is an active company incorporated on 24 August 1995 with the registered office located in Halesowen, West Midlands. Gould Singleton Architects Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03095031
Private limited company
Age
30 years
Incorporated 24 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Earls Way
Halesowen
B63 3HR
England
Same address for the past 6 years
Telephone
01215500359
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1973
Director • British • Lives in Scotland • Born in Dec 1952
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in Scotland • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gould Singleton Limited
Stephen David Cox, Peter Martin Icke, and 2 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor is a mutual person.
Active
Geg (Marine & Logistics) Limited
Roderick James Macgregor is a mutual person.
Active
Global Logistics Services Limited
Roderick James Macgregor is a mutual person.
Active
Bracewell Stirling Limited
David Anderson Keith and Roderick James Macgregor are mutual people.
Active
The Harborne Golf Club (Birmingham) Limited
Stephen David Cox is a mutual person.
Active
Gep Environmental Limited
Roderick James Macgregor is a mutual person.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£493.71K
Decreased by £132.91K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£659.26K
Decreased by £191.06K (-22%)
Total Liabilities
-£371.27K
Decreased by £198.78K (-35%)
Net Assets
£287.99K
Increased by £7.72K (+3%)
Debt Ratio (%)
56%
Decreased by 10.72% (-16%)
Latest Activity
Peter Martin Icke (PSC) Resigned
19 Days Ago on 24 Oct 2025
Stephen David Cox (PSC) Resigned
19 Days Ago on 24 Oct 2025
Bracewell Stirling Limited (PSC) Appointed
19 Days Ago on 24 Oct 2025
Mr Roderick James Macgregor Appointed
19 Days Ago on 24 Oct 2025
Rory Callum Mackenzie Appointed
19 Days Ago on 24 Oct 2025
Mr David Anderson Keith Appointed
19 Days Ago on 24 Oct 2025
Ms Amanda Macritchie Appointed
19 Days Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Appointment of Ms Amanda Macritchie as a director on 24 October 2025
Submitted on 30 Oct 2025
Appointment of Mr David Anderson Keith as a director on 24 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Roderick James Macgregor as a director on 24 October 2025
Submitted on 30 Oct 2025
Cessation of Peter Martin Icke as a person with significant control on 24 October 2025
Submitted on 30 Oct 2025
Notification of Bracewell Stirling Limited as a person with significant control on 24 October 2025
Submitted on 30 Oct 2025
Appointment of Rory Callum Mackenzie as a director on 24 October 2025
Submitted on 30 Oct 2025
Repayment History
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