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Peter Holden Architects Limited

03038363

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Watermans Lane, The Green, Pembroke, SA71 4NU
Incorporated 27/03/1995

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

71111
Architectural activities

Officers

Peter William Holden

director · Since 27/03/1995

ARCHITECT

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Mark Tristram Vines

director · Since 11/04/2023

ARCHITECT

BRITISH · WALES · Age 54

Also on 1 other board

Mr Mark Tristam Vines

secretary · Since 11/04/2023

Peter William Holden

director · Since 27/03/1995

British · United Kingdom · Age 73

Mark Tristam Vines

secretary · Since 11/04/2023

Mark Tristram Vines

director · Since 11/04/2023

British · Wales · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/03/1995

Peter William Holden

secretary · Resigned 13/08/1996

Linda Christine Jones

director · Resigned 27/03/1997

Julian Mark Bishop

director · Resigned 29/06/2001

Linda Christine Jones

secretary · Resigned 16/03/2023

Linda Christine Jones

director · Resigned 16/03/2023

Rhodri Charles Devonald

director · Resigned 12/05/2023

Persons with Significant Control

Mr Peter William Holden

50–75% shares

British · Wales · Age 73

Watermans Lane, Pembroke, SA71 4NU

Notified 06/04/2016

Former PSCs

Mrs Linda Christine Jones

Ceased 16/03/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1996Registered 28/03/1996Satisfied 19/04/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Watermans Lane
2026-08-23

WATERMANS LANE

post townPembroke
2026-08-23

PEMBROKE

officer appointedVINES, Mark Tristam
2026-08-23
officer appointedHOLDEN, Peter William
2026-08-23
officer appointedVINES, Mark Tristram
2026-08-23

CompanyRankvs 2914+ SIC 71111 peers
71

Financial strength27th percentile among SIC peers · 7/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£96k

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£147k

Current Liabilities

£73k

Fixed Assets

£3k

Debtors

£32k

7avg. employees

Balance Sheet

Assets less current liabilities£77k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.01
20241.99
20231.86

Derived from filed accounts. Not audited figures.