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Assael Architecture Limited

02933452

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

123 UPPER RICHMOND ROAD, PUTNEY, SW15 2TL
Incorporated 26/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Mr John Sydney Assael

director · Since 26/05/1994

ARCHITECT

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr Russell Martin Pedley

director · Since 26/05/1994

ARCHITECT

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Gillian Louise Reilly

secretary · Since 24/08/1998

BRITISH · Age 60

Mr Peter James Ladhams

director · Since 01/01/2019

ARCHITECT

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Timothy John Chapman-Cavanagh

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Gillian Louise Reilly

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr John Sydney Assael

Significant control

British · England · Age 75

123, Upper Richmond Road, Putney, SW15 2TL

Notified 06/04/2016

Mr Russell Martin Pedley

Significant control

British · England · Age 66

123, Upper Richmond Road, Putney, SW15 2TL

Notified 29/11/2018

Aal Employee Ownership Trustee Limited

75–100% shares
75–100% votes

123, Upper Richmond Road, London, SW15 2TL

Reg: 11645739 · Registry Of Companies Of England And Wales · Private Company Limited By Guarantee

Notified 29/11/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2025Registered 18/12/2025
Charge
satisfied

ALLICA BANK LIMITED

Created 23/06/2023Registered 26/06/2023Satisfied 11/02/2026
Charge
satisfied

AIB GROUP (UK) PLC

Created 29/11/2018Registered 03/12/2018Satisfied 11/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2004Registered 16/06/2004Satisfied 30/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1995Registered 09/06/1995Satisfied 09/11/2004

CompanyRankvs 81+ SIC 71129 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£108k

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£5.1M

Current Liabilities

£1.8M

Fixed Assets

£298k

Debtors

£5.0M

78avg. employees

Tax at Year End(2020)

Corp tax£152k
Dividends paid£100k

People Costs(2021)

Wages & salaries£4.2M
NI contributions£444k

Balance Sheet

Assets less current liabilities£3.6M
Signed by J S Assael 23 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.84+£0
20252.84+£925k
20242.26-£140k
20231.94-£131k
20221.44+£39k
20212.04-£691k
20202.38—

Derived from filed accounts. Not audited figures.