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David Granger Architectural Design Limited

David Granger Architectural Design Limited is an active company incorporated on 10 March 2004 with the registered office located in Ashby-de-la-Zouch, Leicestershire. David Granger Architectural Design Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05068912
Private limited company
Age
21 years
Incorporated 10 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Old Cottage Hospital
Leicester Road
Ashby De La Zouch
Leicestershire
LE65 1DB
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom
Telephone
01530560939
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Practice Manager • British • Lives in England • Born in Sep 1960
Director • PSC • Architectural Consultant • British • Lives in England • Born in Sep 1958
Director • Architectural Technologist • British • Lives in England • Born in Sep 1961
Director • Architectural Designer • British • Lives in UK • Born in May 1983
Director • Architectural Designer • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lychgate Homes Limited
Mr David William Granger is a mutual person.
Active
The OLD Cottage Hospital Limited
Lesley Jayne Moore and Mark Smalley are mutual people.
Active
PFP Properties Ltd
Michael James Perry is a mutual person.
Active
Creative Turnkey Solutions Ltd
Mr David William Granger is a mutual person.
Dissolved
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
£286.72K
Increased by £112.9K (+65%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£565.8K
Increased by £58.31K (+11%)
Total Liabilities
-£190.44K
Increased by £74.53K (+64%)
Net Assets
£375.36K
Decreased by £16.22K (-4%)
Debt Ratio (%)
34%
Increased by 10.82% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Shares Cancelled
2 Months Ago on 2 Jul 2025
Mr David William Granger (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Own Shares Purchased
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr David William Granger (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Sally Ann Granger (PSC) Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Stuart Morris Falder Resigned
5 Months Ago on 31 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 18 Jul 2025
Change of details for Mr David William Granger as a person with significant control on 26 June 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Cancellation of shares. Statement of capital on 26 June 2025
Submitted on 2 Jul 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jun 2025
Cessation of Sally Ann Granger as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Change of details for Mr David William Granger as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 6 May 2025
Repayment History
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