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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 26 years ago.
Status
Active
Active since 24 years ago
Company No
03850587
Private limited company
Age
26 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 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
28 Leonard Street
London
EC2A 4BY
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 33 Bowling Green Lane London EC1R 0BJ
Telephone
02076087900
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Architect • Lives in UK • Born in Jan 1959
Director • Architect • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1968
Director • Architect • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Eyre Holdings Limited
James Henry Robert Eyre, Yasmin Olivia Al-Ani Spence, and 7 more are mutual people.
Active
Wilkinson Eyre Trustees Limited
James Henry Robert Eyre, Paul Andrew Baker, and 2 more are mutual people.
Active
Wilkinson Eyre Limited
James Henry Robert Eyre, Paul Andrew Baker, and 1 more are mutual people.
Active
Wilkinson Eyre (Eot) Trustee Limited
James Henry Robert Eyre and Dominic Kemp Bettison are mutual people.
Active
Sea Corner Group Limited
James Henry Robert Eyre is a mutual person.
Active
T.C.H. 68 Southwood Lane Tenants Management Company Limited
Giles Stafford Critchlow is a mutual person.
Active
Eqn Limited
Yasmin Olivia Al-Ani Spence is a mutual person.
Active
Cobalt Data Centre 3 LLP
James Henry Robert Eyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.24M
Increased by £1.41M (+77%)
Turnover
£25.01M
Increased by £548K (+2%)
Employees
180
Decreased by 1 (-1%)
Total Assets
£18.88M
Decreased by £2.37M (-11%)
Total Liabilities
-£4.75M
Decreased by £219K (-4%)
Net Assets
£14.13M
Decreased by £2.15M (-13%)
Debt Ratio (%)
25%
Increased by 1.77% (+8%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Nov 2025
Mr. Bosco Lam Details Changed
1 Month Ago on 4 Nov 2025
Mr Sam Wright Details Changed
1 Month Ago on 4 Nov 2025
Giles Gavin Martin Resigned
1 Month Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
James Henry Robert Eyre Resigned
1 Year 8 Months Ago on 21 Mar 2024
Wilkinson Eyre Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Director's details changed for Mr. Bosco Lam on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Sam Wright on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Giles Gavin Martin as a director on 30 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 33 Bowling Green Lane London EC1R 0BJ to 28 Leonard Street London EC2A 4BY on 23 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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