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The Architects' Choice Limited

11729368

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Old School, Simpson Street, Sunderland The Old School, Simpson Street, Sunderland, SR4 6DR
Incorporated 17/12/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Richard Grahame Marsden

secretary · Since 01/09/2021

Richard Grahame Marsden

director · Since 01/09/2021

British · England · Age 40

Former

Shaun David Graham

secretary · Resigned 01/09/2021

Shaun David Graham

director · Resigned 01/09/2021

Roger Damon Jones

director · Resigned 01/09/2021

Persons with Significant Control

Mr Richard Grahame Marsden

50–75% shares
50–75% votes
Appoint directors

British · England · Age 40

The Old School, Simpson Street, Sunderland, SR4 6DR

Notified 01/09/2021

Mrs Rochelle Bernadette Edith Richardson

25–50% shares
25–50% votes

British · United Kingdom · Age 37

The Old School, Simpson Street, Sunderland, SR4 6DR

Notified 04/11/2025

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/10/2025Registered 31/10/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/10/2025Registered 31/10/2025
Charge
satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 26/04/2024Registered 26/04/2024Satisfied 17/10/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Old School, Simpson Street, Sunderland The Old School
2026-05-06

THE OLD SCHOOL, SIMPSON STREET, SUNDERLAND THE OLD SCHOOL

post townSunderland
2026-05-06

SUNDERLAND

officer appointedMARSDEN, Richard Grahame
2026-05-06
officer appointedMARSDEN, Richard Grahame
2026-05-06

CompanyRankvs 2274+ SIC 46130 peers
22

Financial strength25th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity7/15 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

£100

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£798k

Working capital

Current Assets

£7k

Current Liabilities

£806k

Fixed Assets

£693k

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities-£105k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with updates

12/02/20266 pages · PDF
PSC notified

notification of a person with significant control

12/02/20262 pages · PDF
PSC changed

change to a person with significant control

12/02/20262 pages · PDF
SH08

capital name of class of shares

06/02/20262 pages · PDF
RESOLUTIONS

resolution

28/01/20261 page · PDF
RESOLUTIONS

resolution

16/01/20261 page · PDF
SH08

capital name of class of shares

16/01/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202514 pages · PDF
MR04

mortgage satisfy charge full

17/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Director details changed

change person director company with change date

07/09/20232 pages · PDF
PSC changed

change to a person with significant control

07/09/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20226 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20211 page · PDF
PSC notified

notification of a person with significant control

24/09/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/09/20212 pages · PDF
TM02

termination secretary company with name termination date

23/09/20211 page · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
AP03

appoint person secretary company with name date

23/09/20212 pages · PDF
Director appointed

appoint person director company with name date

23/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20195 pages · PDF
Incorporated

incorporation company

17/12/201838 pages · PDF