AD ARCHITECTS LIMITED

🌳Matureactive
04501559 · ltd · incorporated 2002-08-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£726.7k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 7 with DOB)
81
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £726,746
Cash YoY
+59%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£465k
↑ 59% YoY
Net Worth
£727k
↑ 36% YoY
Current Assets
£1.1m
↑ 37% YoY
Current Liabilities
£0£215k£431k£646k£861k£1.1mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£726.7k£535.6k
Current assets£1.08M£784.8k
Cash£465.2k£293.0k
Debtors£599.4k£397.5k
Net assets£726.7k£535.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2025-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-03-31
    HUGHES, Ashley appointed
    director
  4. 2025-03-31
    WIGGETT, John William appointed
    director
  5. 2025-03-31
    HAIGH, Stephen resigned
    director
  6. 2025-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-03-31
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  9. 2025-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-01-01
    PAUL CORBEEL ARCHITECTENVENNOOTSCHAP BV resigned
    corporate-director
  11. 2024-07-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-11-29
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  13. 2023-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-03-20
    SWECO BV appointed
    corporate-director
  15. 2023-03-17
    MANAGEMENT KAREL VERHAEGHE BV resigned
    corporate-director
  16. 2023-03-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2022-07-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2022-06-09
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  19. 2022-06-09
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  20. 2022-06-09
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  21. 2022-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-06-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2022-06-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2022-06-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2022-05-30
    SCOTT, Adam Lewis resigned
    director
  28. 2022-05-30
    WHITTINGHAM, Alan resigned
    director
  29. 2022-05-30
    WILKINSON, Paul John resigned
    director
  30. 2022-05-30
    MANAGEMENT KAREL VERHAEGHE BV appointed
    corporate-director
  31. 2022-05-30
    PAUL CORBEEL ARCHITECTENVENNOOTSCHAP BV appointed
    corporate-director
  32. 2022-05-30
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  33. 2015-09-01
    SCOTT, Adam Lewis appointed
    director
  34. 2011-06-21
    HAWNEY, Paul resigned
    director
  35. 2008-12-17
    WILKINSON, Paul John resigned
    secretary
  36. 2004-09-01
    HAIGH, Stephen appointed
    director
  37. 2002-08-01
    🏢
    Company incorporated
    As AD ARCHITECTS LIMITED
  38. 2002-08-01
    WILKINSON, Paul John appointed
    secretary
  39. 2002-08-01
    SECRETARIAL APPOINTMENTS LIMITED appointed
    corporate-nominee-secretary
  40. 2002-08-01
    SECRETARIAL APPOINTMENTS LIMITED resigned
    corporate-nominee-secretary
  41. 2002-08-01
    HAWNEY, Paul appointed
    director
  42. 2002-08-01
    WHITTINGHAM, Alan appointed
    director
  43. 2002-08-01
    WILKINSON, Paul John appointed
    director
  44. 2002-08-01
    CORPORATE APPOINTMENTS LIMITED appointed
    corporate-nominee-director
  45. 2002-08-01
    CORPORATE APPOINTMENTS LIMITED resigned
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-08-01
Jurisdictionengland-wales
Primary SIC71129 — Other engineering activities

Registered office

63-65 Fore Street
Hertford
SG14 1AL

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (3 active · 10 resigned)

HUGHES, Ashley
director · ~40y · appointed 2025-03-31
View their other companies + combined net worth →
Active
WIGGETT, John William
director · ~53y · appointed 2025-03-31
View their other companies + combined net worth →
Active
SWECO BV
corporate-director · appointed 2023-03-20
View their other companies + combined net worth →
Active
WILKINSON, Paul John
secretary · appointed 2002-08-01 · resigned 2008-12-17
Resigned
SECRETARIAL APPOINTMENTS LIMITED
corporate-nominee-secretary · appointed 2002-08-01 · resigned 2002-08-01
Resigned
HAIGH, Stephen
director · ~61y · appointed 2004-09-01 · resigned 2025-03-31
Resigned
HAWNEY, Paul
director · ~80y · appointed 2002-08-01 · resigned 2011-06-21
Resigned
SCOTT, Adam Lewis
director · ~44y · appointed 2015-09-01 · resigned 2022-05-30
Resigned
WHITTINGHAM, Alan
director · ~67y · appointed 2002-08-01 · resigned 2022-05-30
Resigned
WILKINSON, Paul John
director · ~68y · appointed 2002-08-01 · resigned 2022-05-30
Resigned
CORPORATE APPOINTMENTS LIMITED
corporate-nominee-director · appointed 2002-08-01 · resigned 2002-08-01
Resigned
MANAGEMENT KAREL VERHAEGHE BV
corporate-director · appointed 2022-05-30 · resigned 2023-03-17
Resigned
PAUL CORBEEL ARCHITECTENVENNOOTSCHAP BV
corporate-director · appointed 2022-05-30 · resigned 2025-01-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (88 total)

accounts-with-accounts-type-medium
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-05-09
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
change-corporate-director-company-with-change-date
officers · CH02
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-22
appoint-corporate-director-company-with-name-date
officers · AP02
2023-11-29
termination-director-company-with-name-termination-date
officers · TM01
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-04
change-account-reference-date-company-current-extended
accounts · AA01
2022-07-05