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Pascall + Watson Limited

01711056

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 30/03/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

71111
Architectural activities
71129
Other engineering activities

Officers

Julian Carlson

director · Since 01/05/2004

ARCHITECT

BRITISH · ENGLAND · Age 62

Michael Brady

director · Since 01/05/2005

ARCHITECTURAL TECHNICIAN

IRISH · IRELAND · Age 75

Matthew William Butters

director · Since 01/05/2011

ARCHITECT

BRITISH · ENGLAND · Age 55

Mr Trevor Francis Cotterell

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Daniel Cunliffe

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 47

Mr Satinder Pal Singh Bancil

director · Since 15/08/2023

ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Tyrone Wesley Burton

director · Since 15/08/2023

ARCHITECTURAL TECHNICIAN

BRITISH · UNITED ARAB EMIRATES · Age 56

Mr Nitesh Dhiren Naidoo

director · Since 15/08/2023

ARCHITECTURAL DESIGNER

BRITISH · ENGLAND · Age 53

Mr Martin Alexander Neilan

director · Since 15/08/2023

ARCHITECT

IRISH,AUSTRALIAN · ENGLAND · Age 49

Ms Leena Suresh Patel

director · Since 15/08/2023

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 43

Mr James Harvey Rogers

director · Since 15/08/2023

ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Adedamola Habeeb Yomi-Adeleke

director · Since 15/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Julian Carlson

director · Since 01/05/2004

British · England · Age 62

Michael Brady

director · Since 01/05/2005

Irish · Ireland · Age 75

Matthew William Butters

director · Since 01/05/2011

British · England · Age 55

Trevor Francis Cotterell

director · Since 07/05/2015

British · England · Age 72

Daniel Cunliffe

director · Since 01/01/2021

British · England · Age 47

Martin Alexander Neilan

director · Since 15/08/2023

Irish,Australian · England · Age 49

Satinder Pal Singh Bancil

director · Since 15/08/2023

British · England · Age 50

Tyrone Wesley Burton

director · Since 15/08/2023

British · United Arab Emirates · Age 56

Nitesh Dhiren Naidoo

director · Since 15/08/2023

British · England · Age 53

Leena Suresh Patel

director · Since 15/08/2023

British · England · Age 43

James Harvey Rogers

director · Since 15/08/2023

British · England · Age 58

Adedamola Habeeb Yomi-Adeleke

director · Since 15/08/2023

British · England · Age 45

Former

David Roland Greenwood

secretary · Resigned 01/09/1994

Stanley Thomas Ivatts

director · Resigned 30/04/1995

David Roland Greenwood

director · Resigned 30/04/2000

Henry Walter Simmons

director · Resigned 30/04/2002

Dudley Clive Hewson

director · Resigned 30/04/2004

Mark Timothy Johnson

director · Resigned 28/04/2006

Catherine Anne Stewart

director · Resigned 15/02/2008

Ian James Douglas

director · Resigned 01/05/2012

Alan Richard Lamond

secretary · Resigned 07/05/2015

Philip Kenneth Holden

director · Resigned 22/05/2015

Alan Richard Lamond

director · Resigned 22/07/2016

Peter Jonathan Allen

director · Resigned 03/05/2019

Paul John Ruggles

director · Resigned 31/12/2020

Michael Charles Haste

director · Resigned 30/04/2021

Steven Gerald West

director · Resigned 30/12/2022

Julian Carlson

secretary · Resigned 03/01/2023

James Rodger Speed

director · Resigned 31/12/2024

Persons with Significant Control

Areen Design Limited

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

16, Great Queen Street, London, WC2B 5AH

Reg: 11070561 · Companies House · Private Company Limited By Shares

Notified 05/01/2018

Former PSCs

Areen Design Limited

Ceased 05/01/2018

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 22/03/1989Registered 05/04/1989

Change History

officer appointedCARLSON, Julian
2026-08-10
officer appointedBANCIL, Satinder Pal Singh
2026-08-10
officer appointedBRADY, Michael
2026-08-10
officer appointedBURTON, Tyrone Wesley
2026-08-10
officer appointedBUTTERS, Matthew William
2026-08-10
officer appointedCOTTERELL, Trevor Francis
2026-08-10
officer appointedCUNLIFFE, Daniel
2026-08-10
officer appointedNAIDOO, Nitesh Dhiren
2026-08-10
officer appointedNEILAN, Martin Alexander
2026-08-10
officer appointedPATEL, Leena Suresh
2026-08-10
officer appointedROGERS, James Harvey
2026-08-10
officer appointedYOMI-ADELEKE, Adedamola Habeeb
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line116 Great Queen Street
2026-08-10

16 GREAT QUEEN STREET

post townLondon
2026-08-10

LONDON

CompanyRankvs 15+ SIC 71111 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£35.2M

Annual revenue

Net Worth

£13.6M

Balance sheet strength

Cash

£7.4M

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

£13.2M

Working capital

Current Assets

£23.5M

Current Liabilities

£10.3M

Fixed Assets

£794k

Debtors

£2.9M

Cost of Sales

£25.8M

Gross Profit

£9.4M

Admin Expenses

£6.6M

Operating Profit

£2.9M

Profit After Tax

£2.6M

245avg. employees

Tax at Year End

Corp tax£916k
Dividends paid-£361k

People Costs

Wages & salaries£15.0M
NI contributions£1.3M

Balance Sheet

Assets less current liabilities£14.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29+£0
20252.29+£1.6M
20242.56

Derived from filed accounts. Not audited figures.