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Ad Architects Limited

Ad Architects Limited is an active company incorporated on 1 August 2002 with the registered office located in Hertford, Hertfordshire. Ad Architects Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501559
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
63-65 Fore Street
Hertford
SG14 1AL
Same address since incorporation
Telephone
01992554983
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Haigh
Director • Architect • British • Lives in England • Born in Mar 1965
John William Wiggett
Director • Architect • British • Lives in England • Born in Sep 1973
Sweco BV
Director
Ashley Hughes
Director • Architect • British • Lives in England • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Laurel Education Trust
John William Wiggett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£465.19K
Increased by £172.21K (+59%)
Turnover
£1.96M
Increased by £1.96M (%)
Employees
22
Increased by 4 (+22%)
Total Assets
£1.09M
Increased by £302.64K (+38%)
Total Liabilities
-£365.47K
Increased by £111.53K (+44%)
Net Assets
£726.75K
Increased by £191.11K (+36%)
Debt Ratio (%)
33%
Increased by 1.3% (+4%)
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Latest Activity
Medium Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Ms Ashley Hughes Appointed
6 Months Ago on 31 Mar 2025
Mr John William Wiggett Appointed
6 Months Ago on 31 Mar 2025
Stephen Haigh Resigned
6 Months Ago on 31 Mar 2025
Paul Corbeel Architectenvennootschap Bv Resigned
9 Months Ago on 1 Jan 2025
Sweco Belgium Bv Details Changed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Management Karel Verhaeghe Bv Resigned
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Paul Corbeel Architectenvennootschap Bv as a director on 1 January 2025
Submitted on 9 May 2025
Appointment of Ms Ashley Hughes as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr John William Wiggett as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Sweco Belgium Bv on 31 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Stephen Haigh as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Sweco Belgium Bv as a director on 20 March 2023
Submitted on 29 Nov 2023
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Repayment History
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