# CBP Architects Limited

## Details

- **Company number:** [04649581](https://find-and-update.company-information.service.gov.uk/company/04649581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2003
- **Registered office:** 44 THE ROPEWALK, NOTTINGHAM, NG1 5DW
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Darling Associates Limited](/group/12441) (3 companies)


## Previous names

- Dykes Naylor Architects Limited (until 16 May 2006)
- Willoughby (419) Limited (until 28 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | corporate-nominee-secretary | 28 Jan 2003 | 31 Jul 2003 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | corporate-nominee-director | 28 Jan 2003 | 31 Jul 2003 |
| DYKES, Richard Charles | director | 31 Jul 2003 | 13 Apr 2006 |
| PERKINS, Christopher Francis Worton | director | 31 Jul 2003 | 28 Feb 2025 |
| CLARK, Keith James | director | 31 Jul 2003 | 31 Mar 2025 |
| BIRCH, Simon Charles | director | 31 Jul 2003 | 10 Dec 2025 |
| BIRCH, Simon Charles | secretary | 31 Jul 2003 | 10 Dec 2025 |
| DARLING, Christopher William John | director | 10 Dec 2025 |  |
| PIERCE, Tomas | director | 10 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Francis Worton Perkins | significant-influence-or-control | 6 Apr 2016 | 10 Dec 2025 |
| Mr Simon Charles Birch | significant-influence-or-control | 6 Apr 2016 | 10 Dec 2025 |
| Mr Keith James Clark | significant-influence-or-control | 6 Apr 2016 | 10 Dec 2025 |
| Aberfeldy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £247,745 | £120,154 | 18 |
| 30 Apr 2024 | £378,191 | £120,855 | 23 |
| 30 Apr 2023 | £620,179 | £181,271 | 19 |
| 30 Apr 2022 | £689,461 | £432,230 | 20 |
| 30 Apr 2021 | £409,942 | £177,645 | 18 |
| 30 Apr 2020 | £226,110 | £31 | 17 |
| 30 Apr 2019 | £253,730 | £119,190 | 18 |
| 30 Apr 2018 | £292,169 | £21,486 | 18 |
| 30 Apr 2017 | £326,657 | £45,217 | - |
| 30 Apr 2016 | £360,443 | £152,662 | - |
| 30 Apr 2015 | £333,011 | £102,594 | - |
| 30 Apr 2014 | £240,095 | £13 | - |
| 30 Apr 2013 | £198,501 | £183 | - |
| 30 Apr 2012 | £159,604 | £353 | - |



## Owned by

CBP Architects Limited → [Aberfeldy Limited](/company/16513868) → [Darling Associates Limited](/company/04717408)