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Rshp Architects Limited

01407699

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 04/01/1979

Previously known as

Rogers Stirk Harbour + Partners (Architects) Limited · until 21/07/2022
Rogers Stirk Harbour + Partners Limited · until 02/08/2011
Richard Rogers Architects Limited · until 22/12/2006
Richard Rogers & Partners Limited · until 27/10/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

71111
Architectural activities

Officers

Mr Graham Carl Stirk

director · Since 31/03/1992

ARCHITECT

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Ivan William Harbour

director · Since 30/03/1993

ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Richard Thomas Paul

director · Since 02/05/2000

ARCHITECTURAL DESIGNER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Ian Birtles

director · Since 24/09/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr John Mcelgunn

director · Since 01/01/2016

ARCHITECT

IRISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Stephen Michael Lombard Barrett

director · Since 01/01/2016

ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Andrew James Tyley

director · Since 01/01/2016

ARCHITECT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Tracy Meller

director · Since 01/01/2016

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mrs Joanna Ewa Pencakowski

secretary · Since 01/01/2022

Graham Carl Stirk

director

British · England · Age 69

Ivan William Harbour

director · Since 30/03/1993

British · England · Age 64

Richard Thomas Paul

director · Since 02/05/2000

British · United Kingdom · Age 65

Ian Birtles

director · Since 24/09/2004

British · United Kingdom · Age 62

Stephen Michael Lombard Barrett

director · Since 01/01/2016

British · England · Age 58

Tracy Meller

director · Since 01/01/2016

British · United Kingdom · Age 52

John Mcelgunn

director · Since 01/01/2016

Irish · United Kingdom · Age 55

Andrew James Tyley

director · Since 01/01/2016

British · England · Age 60

Joanna Ewa Pencakowski

secretary · Since 01/01/2022

Former

Annie Odette Wingfield

secretary · Resigned 27/04/1992

Marco Lorenzo Sinnott Goldschmied

director · Resigned 30/06/2004

John Melvyn Young

director · Resigned 30/06/2004

Lawrence Adrian Abbott

director · Resigned 30/06/2005

Amarjit Singh Kalsi

director · Resigned 30/06/2011

Mark Darbon

director · Resigned 31/01/2013

Michael Jeremy Pugh Davies

director · Resigned 31/12/2015

Martin Stephen White

secretary · Resigned 30/06/2016

Richard George Rogers

director · Resigned 30/06/2020

Stephen David Light

director · Resigned 31/01/2021

Andrew Patrick George Morris

director · Resigned 31/12/2021

Edward Lennart Grut

director · Resigned 31/12/2024

Simon Jonathan Blenkiron Smithson

director · Resigned 31/12/2024

Persons with Significant Control

Rshp Group Limited

75–100% shares
75–100% votes
Appoint directors

Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 06/10/2011Registered 08/10/2011
charge
outstanding

LLOYDS BANK PLC

Created 06/08/1997Registered 11/08/1997

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Level 14, The Leadenhall Building
2026-07-07

LEVEL 14, THE LEADENHALL BUILDING

post townLondon
2026-07-07

LONDON

CompanyRankvs 3148+ SIC 71111 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.1M

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£9.8M

Fixed Assets

£133k

Debtors

£14.0M

Profit After Tax

£325k

139avg. employees+129
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£297k

Derived from filed accounts. Not audited figures.