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Tectonics Architects Limited

04334255

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 16 Black Friars Lane, London, EC4V 6EB
Incorporated 04/12/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

71111
Architectural activities

Officers

Mr Bernard Jean Jacques Tulkens

director · Since 04/12/2001

ARCHITECT

BELGIAN · ENGLAND · Age 61

Mr Thomas Rory St John Meadows

secretary · Since 02/12/2003

BRITISH · ENGLAND · Age 64

Also on 69 other boards

Bernard Jean Jacques Tulkens

director · Since 04/12/2001

Belgian · England · Age 61

Thomas Rory St John Meadows

secretary · Since 02/12/2003

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/12/2001

Valhalla Services Limited

corporate secretary · Resigned 29/07/2002

Canute Secretaries Limited

corporate secretary · Resigned 02/12/2003

Persons with Significant Control

Mr Bernard Jean Jacques Tulkens

75–100% shares

Belgian · England · Age 61

87, Richmond Road, London, E8 3AA

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13rd Floor
2026-06-06

3RD FLOOR

post townLondon
2026-06-06

LONDON

officer appointedMEADOWS, Thomas Rory St John
2026-06-06
officer appointedTULKENS, Bernard Jean Jacques
2026-06-06

CompanyRankvs 62880+ SIC 71111 peers
65

Financial strength43th percentile among SIC peers · 11/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 3.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees4/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£96k

Current Liabilities

£28k

Fixed Assets

£4k

Debtors

£59k

1avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Intangible assets£0
Assets less current liabilities£72k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.46
20233.07
20223.76
20223.76
20213.57
20205.00
20193.56
20183.72

Derived from filed accounts. Not audited figures.