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Architectural Systems Limited

04929832

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

56 3RD FLOOR, LEEDS, LS1 2EE
Incorporated 13/10/2003

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Stephen John Sutherland

director · Since 17/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Colin Glass

secretary · Since 03/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 131 other boards

Mr Colin Glass

director · Since 03/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 131 other boards

Mr James John Leo Sutherland

director · Since 26/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Stephen John Sutherland

50–75% shares

British · England · Age 74

56, 3rd Floor, Leeds, LS1 2EE

Notified 01/07/2016

Mr James John Leo Sutherland

25–50% shares

British · England · Age 45

56, 3rd Floor, Leeds, LS1 2EE

Notified 28/03/2018

Charges1 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 17/09/2010Registered 22/09/2010Satisfied 15/10/2025
charge
satisfied

BARING TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE CASA NICOLA TRUST

Created 03/02/2004Registered 17/02/2004Satisfied 14/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/2004Registered 12/02/2004Satisfied 15/10/2025
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/2004Registered 12/02/2004

CompanyRankvs 512+ SIC 64203 peers
54

Financial strength83th percentile among SIC peers · 21/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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512Architectural Systems Limited
64
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£721k

Balance sheet strength

Cash

£11

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£121k

Debtors

£6

3avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00—
20230.00—
20220.00—
2021—-£9
20200.00+£0
20190.00—

Derived from filed accounts. Not audited figures.