John Mccall Architects Limited
03963948 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 188 days
- Confirmation statement
- last made up 2026-03-30 · next due 2027-04-13
Registered office
No. 1 Arts VillageHenry Street
Liverpool
L1 5bs
Peer comparison
Compared against 317 UK companies in SIC 71111 (Architectural activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£12,283
↓9.4%
|
£13,562
↑9.4%
|
£12,401
↑0.5%
|
£12,336
↓0.8%
|
£12,441
|
| Current assets |
£619,668
↓22.5%
|
£799,350
↑4.6%
|
£764,317
↓17.2%
|
£922,879
↓13.0%
|
£1,061,282
|
| Cash |
£420,470
↓14.5%
|
£492,021
↑25.8%
|
£391,108
↓12.5%
|
£447,130
↓16.6%
|
£536,332
|
| Debtors |
£124,855
↓45.7%
|
£230,011
↓22.0%
|
£294,849
↓26.3%
|
£400,207
↓10.9%
|
£449,066
|
| Net current assets |
£534,195
↓13.0%
|
£614,267
↓8.9%
|
£674,165
↓14.4%
|
£787,550
↓5.9%
|
£836,819
|
| Net assets |
£544,069
↓13.1%
|
£625,994
↓8.6%
|
£684,731
↓14.2%
|
£798,136
↓5.8%
|
£847,510
|
| Equity |
£544,069
↓13.1%
|
£625,994
↓8.6%
|
£684,731
↓14.2%
|
£798,136
↓5.8%
|
£847,510
|
| Other | |||||
| Average employees |
12
↑9.1%
|
11
↓8.3%
|
12
↑9.1%
|
11
↓21.4%
|
14
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Smith, David John · Director appointed 2026-01-06
- Green, Ben · Director appointed 2024-08-02
- Grannell, Carl Francis · Director appointed 2013-04-01
- Johnston, Traci · Director appointed 2002-08-01
- Smith, David John · Director appointed 2002-08-01 resigned 2026-01-06
- Usher, Thomas Colin Duncan · Director appointed 2000-03-30 resigned 2018-05-22
- Moscardini, Paul James · Director appointed 2000-03-30 resigned 2014-09-04
- Mccall, John David · Director appointed 2000-03-30 resigned 2010-08-26
- London Law Services Limited · Corporate Nominee Director appointed 2000-03-30 resigned 2000-03-30
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-03-30 resigned 2000-03-30
People with significant control (4)
-
Mrs Thomas Colin Duncan Usher Ceased 2018-05-22Individual Psc · British · resident in United Kingdom · born 5/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Traci Johnston ActiveIndividual Psc · British · resident in England · born 4/1970 · notified 2018-05-22Ownership of shares 25 to 50 percent
-
Mr David John Smith ActiveIndividual Psc · British · resident in England · born 12/1968 · notified 2018-05-22Ownership of shares 25 to 50 percent
-
Mr Carl Francis Grannell ActiveIndividual Psc · British · resident in United Kingdom · born 8/1968 · notified 2018-05-22Ownership of shares 25 to 50 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2004-10-25 · satisfied 2021-12-03Property 27 seymour terrace seymour street liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 2000-06-26A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-06 Termination director company with name termination date TM01 Officers
- 2026-01-06 Appointment of director AP01 Officers
- 2025-12-10 Total-exemption-full accounts AA Accounts
- 2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-09-20 Capital alter shares consolidation (paper) SH02 Capital
- 2024-08-28 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-28 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-28 Capital name of class of shares (paper) SH08 Capital
- 2024-08-07 Appointment of director AP01 Officers
- 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-20 Total-exemption-full accounts AA Accounts
- 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-10 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register