Back to search

De Novo - Architecture Limited

05200483

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

86 Berkeley House - Morgans, High Street, Carshalton, SM5 3AE
Incorporated 09/08/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Stuart William Mclarty

director · Since 09/08/2004

ARCHITECT

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Jaitinder-Pal Singh Sanghera

director · Since 09/08/2004

ARCHITECT

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr John Duthaler

director · Since 09/08/2022

ARCHITECT

BRITISH · ENGLAND · Age 48

Jaitinder-Pal Singh Sanghera

director · Since 09/08/2004

British · England · Age 68

Stuart William Mclarty

director · Since 09/08/2004

British · England · Age 66

John David Duthaler

director · Since 09/08/2022

British · England · Age 48

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 09/08/2004

Brighton Director Ltd

corporate nominee director · Resigned 09/08/2004

Gordon Mckenzie

secretary · Resigned 30/04/2012

Gordon Mckenzie

director · Resigned 30/04/2012

Nicos Troullides

director · Resigned 10/01/2023

Persons with Significant Control

Dn-A Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Significant control
significant-influence-or-control-as-firm

86, High Street, Carshalton, SM5 3AE

Reg: 16004409 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/10/2024

Former PSCs

Mr Stuart William Mclarty

Ceased 23/10/2024

Mr Jaitinder- Pal Singh Sanghera

Ceased 23/10/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line186 Berkeley House - Morgans
2026-07-26

86 BERKELEY HOUSE - MORGANS

post townCarshalton
2026-07-26

CARSHALTON

officer appointedDUTHALER, John David
2026-07-26
officer appointedMCLARTY, Stuart William
2026-07-26
officer appointedSANGHERA, Jaitinder-Pal Singh
2026-07-26

CompanyRankvs 636+ SIC 41100 peers
88

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£532k

Balance sheet strength

Cash

£587k

Cash in the bank

Net Current Assets

£512k

Working capital

Current Assets

£1.0M

Current Liabilities

£504k

Fixed Assets

£27k

Debtors

£207k

16avg. employees-3

Balance Sheet

Assets less current liabilities£538k
Signed by Mr Stuart William McLarty 07/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.02-£36k
20242.74+£122k
20232.37

Derived from filed accounts. Not audited figures.