MATT BROOK ARCHITECTS LIMITED

Active Warwick

Architectural activities

8 employees website.com
Property, infrastructure and construction Architectural activities
M

MATT BROOK ARCHITECTS LIMITED

Architectural activities

Founded 24 Mar 2021 Active Warwick, England 8 employees website.com
Property, infrastructure and construction Architectural activities
Accounts Submitted 25 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-167K £73K 2024 year on year
Total assets £274K £8K 2024 year on year
Total Liabilities £441K £81K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Brook Hall Brook Street Warwick CV34 4BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATT BROOK ARCHITECTS LIMITED (13289645), an active property, infrastructure and construction company based in Warwick, England. Incorporated 24 Mar 2021. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£54.83k

Increased by £46.20k (+535%)

Net Assets

-£167.27k

Decreased by £72.77k (-77%)

Total Liabilities

£441.24k

Increased by £81.09k (+23%)

Turnover

£716.63k

Increased by £155.28k (+28%)

Employees

8

Increased by 1 (+14%)

Debt Ratio

161%

Increased by 25 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jones, Simon StuartDirectorBritishEngland5226 Jan 2026Active
Lampard, Michael JohnDirectorBritishEngland5926 Jan 2026Active
Round, BenDirectorBritishEngland4624 Mar 2021Active

Shareholders

Shareholders (1)

Cwdg Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cwdg Ltd

United Kingdom

Active
Notified 31 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CWDG LTD united kingdom
MATT BROOK ARCHITECTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Mar 2026OfficersAppointment of Mr Simon Stuart Jones as director on 2026-01-26
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026OfficersAppointment of Mr Michael John Lampard as director on 2026-01-26
2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Mar 2026 Officers

Appointment of Mr Simon Stuart Jones as director on 2026-01-26

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2026 Officers

Appointment of Mr Michael John Lampard as director on 2026-01-26

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 2 Apr 2026

Appointment of Mr Simon Stuart Jones as director on 2026-01-26

1 months ago on 12 Mar 2026

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 Mar 2026

Appointment of Mr Michael John Lampard as director on 2026-01-26

1 months ago on 12 Mar 2026