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The Architectural Building Company Limited

07318722

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Mariners The Drive, Bosham, Chichester, PO18 8JG
Incorporated 19/07/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Robert Graham Hall

director · Since 19/07/2010

British · England · Age 55

William Hall

director · Since 01/01/2024

British · United Kingdom · Age 27

Former

Colin Benjamin Moors

secretary · Resigned 24/02/2021

Colin Benjamin Moors

director · Resigned 24/02/2021

Persons with Significant Control

Mr Robert Graham Hall

75–100% shares
75–100% votes

British · England · Age 55

Mariners, The Drive, Chichester, PO18 8JG

Notified 19/07/2016

Abc Architectural Services Limited

75–100% shares
75–100% votes

Heron House, Higher Bents Lane, Stockport, SK6 1EE

Reg: 13117491 · England And Wales · Limited Company

Notified 24/02/2021

Former PSCs

Mr Colin Benjamin Moors

Ceased 24/02/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/04/2026Registered 15/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2016Registered 17/12/2016Satisfied 23/03/2026
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 23/10/2014Registered 24/10/2014Satisfied 23/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2012Registered 02/02/2012Satisfied 23/03/2026

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Mariners The Drive
2026-05-06

MARINERS THE DRIVE

post townChichester
2026-05-06

CHICHESTER

officer appointedHALL, Robert Graham
2026-05-06
officer appointedHALL, William
2026-05-06

CompanyRankvs 2927+ SIC 41201 peers
69

Financial strength95th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.82× · 16/20
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 strength24/25 pts

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

Employees9/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

£936k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£908k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.1M

Fixed Assets

£148k

Debtors

£907k

2avg. employees

Tax at Year End(2018)

Dividends paid-£5k

Balance Sheet

Bank loans & overdrafts£24k
Assets less current liabilities£1.1M
Signed by 07318722 2024-01-01 2024-12-31 07318722 2024-12-31 07318722 bus:OrdinaryShareClass1 2024-12-31 07318722 core:HirePurchasPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.82+£53k
20231.62-£45k
20224.43-£174k
20214.56-£138k
20201.56+£102k
20191.56+£61k
20181.99

Derived from filed accounts. Not audited figures.

Filing History55 filings

MR01

mortgage create with deed with charge number charge creation date

15/04/202640 pages · PDF
MR04

mortgage satisfy charge full

23/03/20261 page · PDF
MR04

mortgage satisfy charge full

23/03/20261 page · PDF
MR04

mortgage satisfy charge full

23/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202112 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20211 page · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
PSC changed

change to a person with significant control

24/02/20212 pages · PDF
PSC02

notification of a person with significant control

24/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20214 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
PSC07

cessation of a person with significant control

24/02/20211 page · PDF
TM02

termination secretary company with name termination date

24/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202011 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/201814 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20185 pages · PDF
Director details changed

change person director company with change date

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
PSC changed

change to a person with significant control

21/07/20172 pages · PDF
PSC changed

change to a person with significant control

21/07/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/20169 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20136 pages · PDF
Director details changed

change person director company with change date

19/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20126 pages · PDF
MG01

legacy

02/02/20125 pages · PDF
Accounts date changed

change account reference date company previous extended

24/01/20121 page · PDF
Director details changed

change person director company with change date

03/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20113 pages · PDF
CH03

change person secretary company with change date

25/07/20111 page · PDF
Director details changed

change person director company with change date

25/07/20112 pages · PDF
Shares allotted

capital allotment shares

06/07/20115 pages · PDF
Incorporated

incorporation company

19/07/20108 pages · PDF