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Bond Bryan Architects Limited

06296993

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

152 Rockingham Street, Sheffield, S1 4EB
Incorporated 29/06/2007

Previously known as

Hallco 1493 Limited · until 16/01/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

71111
Architectural activities

Officers

Mr Bruce William Raw

director · Since 28/11/2012

ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Matt Hutton

director · Since 02/01/2018

ARCHITECT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Zubin Zahir Masters

director · Since 02/01/2018

ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter James Severn

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Stephen Edward Maslin

director · Since 04/01/2022

ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Jonathan David Rigby

director · Since 02/01/2024

ARCHITECT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Bruce William Raw

director · Since 28/11/2012

British · England · Age 59

Zubin Zahir Masters

director · Since 02/01/2018

British · England · Age 48

Matt Hutton

director · Since 02/01/2018

British · England · Age 47

Peter James Severn

director · Since 04/01/2022

British · England · Age 40

Stephen Edward Maslin

director · Since 04/01/2022

British · United Kingdom · Age 53

Jonathan David Rigby

director · Since 02/01/2024

British · England · Age 41

Christina Alice Elizabeth Burnie

director · Since 16/06/2026

British · England · Age 42

Rosemary Michelle Alexander

director · Since 16/06/2026

British · England · Age 50

Former

Halliwells Directors Limited

corporate nominee director · Resigned 04/12/2007

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 04/12/2007

Kevin Gordon Grayson

secretary · Resigned 25/01/2008

Jonathan Geoffrey Bond

director · Resigned 31/10/2010

John Peter Bryan

director · Resigned 31/10/2010

Stephen Timothy Buxton

director · Resigned 31/03/2017

Greham James Raynham

director · Resigned 07/04/2017

Stewart Griffith Sidney Paine

director · Resigned 31/12/2017

Darren Wynne Southgate

director · Resigned 31/12/2017

John Richard Lee

director · Resigned 31/07/2018

Stephen Timothy Buxton

secretary · Resigned 15/04/2019

Kevin Gordon Grayson

director · Resigned 31/12/2019

Jonathan Richard Herbert

director · Resigned 10/03/2023

Geoffrey Neil Halliwell

director · Resigned 10/03/2023

Jeffrey James Stibbons

director · Resigned 25/10/2024

Persons with Significant Control

Bond Bryan Architects (Holdings) Limited

75–100% shares

The Church Studio, Springvale Road, Sheffield, S10 1LP

Reg: 7404797 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/01/2019Registered 24/01/2019Satisfied 23/02/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/12/2018Registered 04/01/2019Satisfied 23/02/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/12/2018Registered 04/01/2019Satisfied 23/02/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 23/08/2016Registered 05/09/2016Satisfied 23/02/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/07/2016Registered 04/07/2016Satisfied 23/02/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/07/2016Registered 04/07/2016Satisfied 23/02/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 05/05/2016Registered 23/05/2016Satisfied 23/02/2023
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 24/03/2010Registered 01/04/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 18/06/2008Registered 04/07/2008Satisfied 23/02/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 18/06/2008Registered 04/07/2008Satisfied 23/02/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 18/06/2008Registered 04/07/2008Satisfied 23/02/2023
charge
outstanding

CLYDESDALE BANK PLC

Created 04/12/2007Registered 18/12/2007
charge
satisfied

CLYDESDALE BANK PLC

Created 04/12/2007Registered 18/12/2007Satisfied 23/02/2023
charge
outstanding

CLYDESDALE BANK PLC

Created 04/12/2007Registered 18/12/2007
charge
satisfied

CLYDESDALE BANK PLC

Created 04/12/2007Registered 18/12/2007Satisfied 23/02/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1152 Rockingham Street
2026-08-26

152 ROCKINGHAM STREET

post townSheffield
2026-08-26

SHEFFIELD

officer appointedALEXANDER, Rosemary Michelle
2026-08-26
officer appointedBURNIE, Christina Alice Elizabeth
2026-08-26
officer appointedHUTTON, Matt
2026-08-26
officer appointedMASLIN, Stephen Edward
2026-08-26
officer appointedMASTERS, Zubin Zahir
2026-08-26
officer appointedRAW, Bruce William
2026-08-26
officer appointedRIGBY, Jonathan David
2026-08-26
officer appointedSEVERN, Peter James
2026-08-26

CompanyRankvs 88+ SIC 71111 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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

Net Worth

£2.9M

Balance sheet strength

Cash

£352k

Cash in the bank

Profit Before Tax

£516k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.8M

Fixed Assets

£406k

Debtors

£4.0M

Cost of Sales

£8.2M

Admin Expenses

£2.6M

Profit After Tax

£399k

137avg. employees+136

Tax at Year End

Corp tax£84k
Dividends paid£600k

People Costs

Wages & salaries£6.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.38+£0
20252.38-£201k
20242.07-£508k
20232.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

21/07/202626 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202527 pages · PDF
Director resigned

termination director company with name termination date

13/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/05/202424 pages · PDF
Director appointed

appoint person director company with name date

15/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/06/202324 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20232 pages · PDF
MR04

mortgage satisfy charge full

23/02/20232 pages · PDF
MR04

mortgage satisfy charge full

23/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/06/202227 pages · PDF
MR05

mortgage charge part both with charge number

04/02/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/06/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202027 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
TM02

termination secretary company with name termination date

26/07/20191 page · PDF
Accounts filed

accounts with accounts type full

29/03/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/201919 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/201919 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Director resigned

termination director company with name termination date

03/08/20181 page · PDF
Accounts filed

accounts with accounts type full

08/05/201825 pages · PDF
Director appointed

appoint person director company with name date

20/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Accounts filed

accounts with accounts type full

20/09/201724 pages · PDF
PSC02

notification of a person with significant control

18/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/201619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201612 pages · PDF
MA

memorandum articles

24/05/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/201618 pages · PDF
RESOLUTIONS

resolution

20/05/20161 page · PDF
Accounts filed

accounts with accounts type full

16/05/201625 pages · PDF
RESOLUTIONS

resolution

18/01/20162 pages · PDF
MA

memorandum articles

18/01/201621 pages · PDF
MR04

mortgage satisfy charge full

08/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/201512 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/201412 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201420 pages · PDF
SH19

capital statement capital company with date currency figure

06/01/20144 pages · PDF
SH20

legacy

06/01/20142 pages · PDF
CAP-SS

legacy

06/01/20142 pages · PDF
RESOLUTIONS

resolution

06/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/201312 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201319 pages · PDF
Director appointed

appoint person director company with name date

11/12/20122 pages · PDF
Director appointed

appoint person director company with name date

11/12/20122 pages · PDF
Director details changed

change person director company with change date

17/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201211 pages · PDF
Director appointed

appoint person director company with name date

26/04/20122 pages · PDF
Director appointed

appoint person director company with name date

26/04/20122 pages · PDF
Director appointed

appoint person director company with name date

26/04/20122 pages · PDF
Accounts filed

accounts with accounts type group

26/03/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20119 pages · PDF
Accounts filed

accounts with accounts type group

03/03/201124 pages · PDF
Director resigned

termination director company with name

02/03/20111 page · PDF
Director resigned

termination director company with name

02/03/20111 page · PDF
Accounts date changed

change account reference date company current extended

31/01/20111 page · PDF
Accounts filed

accounts with accounts type medium

05/10/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/201011 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Shares allotted

capital allotment shares

14/04/20104 pages · PDF
RESOLUTIONS

resolution

14/04/20103 pages · PDF
MG01

legacy

01/04/20108 pages · PDF
363a

legacy

14/08/20096 pages · PDF
Accounts filed

accounts with accounts type medium

06/05/200918 pages · PDF
363a

legacy

10/07/20086 pages · PDF