Register entry · No. 03469702
SYNERGY ARCHITECTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £717,735.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 21 Nov 1997 (28 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN
As filed with Companies House. -
Nature of business
- 71111 Architectural activities
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Dec 2026
- Last made up to
- 19 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SYNERGY ARCHITECTS LIMITED current
- DESIGN BURO (LEAMINGTON SPA) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £672,394 | £717,735 | 18 |
| 30 Nov 2024 | not published | £291,897 | £648,426 | £739,164 | 17 |
| 30 Nov 2023 | not published | £298,601 | £595,067 | £664,767 | 17 |
| 30 Nov 2022 | not published | £272,431 | £406,579 | £577,291 | 17 |
| 30 Nov 2021 | not published | £220,242 | £452,020 | £561,735 | 14 |
| 30 Nov 2020 | not published | £-36,459 | £283,047 | £420,243 | 17 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Darren Gibbs Architectural Technician | Director | 1 Dec 2002 | — | March 1966 | British · United Kingdom |
| Richard Graham Jones Architect | Director | 19 Nov 2012 | — | September 1974 | British · England |
| Duncan Edward Beard Architect | Director | 19 Nov 2012 | — | June 1973 | British · United Kingdom |
| Robert Darren Gibbs | Secretary | 30 Nov 2020 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Graham Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Nov 2020 | — | September 1974 | British · United Kingdom |
| Mr Robert Darren Gibbs | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Nov 2020 | — | March 1966 | British · United Kingdom |
| Mr Duncan Edward Beard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Nov 2020 | — | June 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYNERGY ARCHITECTS LIMITED still trading?
The register shows SYNERGY ARCHITECTS LIMITED as active.
What does SYNERGY ARCHITECTS LIMITED do?
It files the industry code 71111 (Architectural activities).
When was SYNERGY ARCHITECTS LIMITED set up?
It was incorporated on 21 November 1997.
When are SYNERGY ARCHITECTS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is SYNERGY ARCHITECTS LIMITED's next confirmation statement due?
By 3 December 2026.
Who runs SYNERGY ARCHITECTS LIMITED?
SYNERGY ARCHITECTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House