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Wilkinson Eyre Architects Limited

Wilkinson Eyre Architects Limited is an active company incorporated on 29 September 1999 with the registered office located in London, Greater London. Wilkinson Eyre Architects Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03850587
Private limited company
Age
25 years
Incorporated 29 September 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Bowling Green Lane
London
EC1R 0BJ
Same address for the past 14 years
Telephone
02076087900
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Feb 1969
Director • None • British • Lives in England • Born in Oct 1966
Director • German • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1975
Director • Architect • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Eyre Holdings Limited
Mr Giles Stafford Critchlow, Mr James Henry Robert Eyre, and 8 more are mutual people.
Active
Wilkinson Eyre Trustees Limited
Mr James Henry Robert Eyre, Mr Oliver John Tyler, and 2 more are mutual people.
Active
Wilkinson Eyre Limited
Mr James Henry Robert Eyre, Mr Oliver John Tyler, and 1 more are mutual people.
Active
Wilkinson Eyre (Eot) Trustee Limited
Mr James Henry Robert Eyre and Mr Dominic Kemp Bettison are mutual people.
Active
Sea Corner Group Limited
Mr James Henry Robert Eyre is a mutual person.
Active
T.C.H. 68 Southwood Lane Tenants Management Company Limited
Mr Giles Stafford Critchlow is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr James Henry Robert Eyre is a mutual person.
Active
Wilkinson Eyre Group Limited
Mr James Henry Robert Eyre, , and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £366K (+25%)
Turnover
£24.46M
Increased by £911K (+4%)
Employees
181
Increased by 24 (+15%)
Total Assets
£21.25M
Increased by £1.79M (+9%)
Total Liabilities
-£4.97M
Increased by £40K (+1%)
Net Assets
£16.28M
Increased by £1.75M (+12%)
Debt Ratio (%)
23%
Decreased by 1.95% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
James Henry Robert Eyre Resigned
1 Year 5 Months Ago on 21 Mar 2024
Wilkinson Eyre Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Wilkinson Eyre Group Ltd (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Mr Giles Gavin Martin Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Mr Giles Gavin Martin Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Termination of appointment of James Henry Robert Eyre as a secretary on 21 March 2024
Submitted on 2 Apr 2024
Cessation of Wilkinson Eyre Group Ltd as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Notification of Wilkinson Eyre Holdings Ltd as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Giles Gavin Martin on 9 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Giles Gavin Martin on 12 February 2024
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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