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Company number
04501559

AD ARCHITECTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AD ARCHITECTS LIMITED
Company number
04501559
Registered office
63-65 FORE STREET, HERTFORD, SG14 1AL · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2002
Status
Active
Age
24 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Whittingham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul John Wilkinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Haigh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Whittingham
born 08/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/05/2022
Mr Paul John Wilkinson
born 09/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/05/2022
Mr Stephen Haigh
born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/05/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2022 Person with significant control ceased Mr Stephen Haigh
30/05/2022 Person with significant control ceased Mr Paul John Wilkinson
30/05/2022 Person with significant control ceased Mr Alan Whittingham
06/04/2016 Person with significant control added Mr Stephen Haigh
06/04/2016 Person with significant control added Mr Paul John Wilkinson
06/04/2016 Person with significant control added Mr Alan Whittingham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 1,965
▲ 27.3%
1,544
Profit / (loss) before tax 257
▲ 44.3%
178
Total assets less current liabilities 727
▲ 35.7%
536
Net assets 727
▲ 35.7%
536
Employees (avg) 22
▲ 22.2%
18

Documents for AD ARCHITECTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AD ARCHITECTS LIMITED?
According to the official registry, the company number of AD ARCHITECTS LIMITED is 04501559.
Where is AD ARCHITECTS LIMITED registered?
The registered office is 63-65 FORE STREET, HERTFORD, SG14 1AL.
What is the SIC code of AD ARCHITECTS LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls AD ARCHITECTS LIMITED?
Mr Alan Whittingham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AD ARCHITECTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AD ARCHITECTS LIMITED (04501559)

AD ARCHITECTS LIMITED is a private limited company incorporated on 1 August 2002 and registered in the United Kingdom under company number 04501559. Its registered office is at 63-65 FORE STREET, HERTFORD, SG14 1AL. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alan Whittingham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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