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Purcell Architecture Limited

Purcell Architecture Limited is an active company incorporated on 16 April 2018 with the registered office located in London, Greater London. Purcell Architecture Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11310436
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
15 Bermondsey Square
London
SE1 3UN
United Kingdom
Address changed on 16 Jun 2025 (2 months ago)
Previous address was St Mary's Hall Rawstorn Road Colchester Essex CO3 3JH England
Telephone
020 73977171
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
2
Director • PSC • Architect • British • Lives in UK • Born in Nov 1960
Director • Architect • British • Lives in England • Born in Oct 1974
Director • Head Of Operations • British • Lives in England • Born in Aug 1964
Director • Chartered Architect • British • Lives in England • Born in May 1985
Director • Architect • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Greenwich Foundation For The OLD Royal Naval College
Elizabeth Mary Smith is a mutual person.
Active
Purcell Trustees Limited
Richard Eric Henson is a mutual person.
Active
Graystons Trustees Limited
Richard Eric Henson is a mutual person.
Active
Q.E.D. Eot Limited
Richard Eric Henson is a mutual person.
Active
Primetake Group Eot Limited
Richard Eric Henson is a mutual person.
Active
Rollstore Trustee Limited
Richard Eric Henson is a mutual person.
Active
Pipe Tool Specialists Trustee Limited
Richard Eric Henson is a mutual person.
Active
Hall ING Properties Ltd
Jonathan Alan Deeming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £524K (-17%)
Turnover
£26.5M
Increased by £1.69M (+7%)
Employees
287
Increased by 17 (+6%)
Total Assets
£12.06M
Increased by £1.29M (+12%)
Total Liabilities
-£5.18M
Increased by £639K (+14%)
Net Assets
£6.88M
Increased by £652K (+10%)
Debt Ratio (%)
43%
Increased by 0.78% (+2%)
Latest Activity
Registers Moved To Registered Address
2 Months Ago on 16 Jun 2025
Inspection Address Changed
2 Months Ago on 16 Jun 2025
Miss Jennifer Helen Turner Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ruth Alice Baker Resigned
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Appointment of Miss Jennifer Helen Turner as a secretary on 16 June 2025
Submitted on 16 Jun 2025
Register inspection address has been changed from St Mary's Hall Rawstorn Road Colchester Essex CO3 3JH England to 15 Bermondsey Square London SE1 3UN
Submitted on 16 Jun 2025
Register(s) moved to registered office address 15 Bermondsey Square London SE1 3UN
Submitted on 16 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Ruth Alice Baker as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Repayment History
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