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Bond Bryan Architects (Holdings) Limited

07404797

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

152 Rockingham Street, Sheffield, S1 4EB
Incorporated 12/10/2010

Previously known as

Gweco 486 Limited · until 11/11/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

71111
Architectural activities

Officers

Mr Bruce William Raw

director · Since 19/11/2014

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 19/11/2014

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

Gweco Directors Limited

corporate director · Resigned 17/11/2010

John Layfield Holden

director · Resigned 17/11/2010

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 18/04/2019

Stewart Griffith Sidney Paine

secretary · Resigned 18/04/2019

John Richard Lee

secretary · Resigned 18/04/2019

Kevin Gordon Grayson

director · Resigned 31/12/2019

Greham Raynham

secretary · Resigned 10/02/2020

Kevin Gordon Grayson

secretary · Resigned 23/11/2020

Jonathan Richard Herbert

director · Resigned 10/03/2023

Geoffrey Neil Halliwell

director · Resigned 10/03/2023

Jeffrey James Stibbons

director · Resigned 25/10/2024

PSC Statements

no individual or entity with signficant control· 12/10/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 17/11/2010Registered 03/12/2010
charge
outstanding

CLYDESDALE BANK PLC

Created 17/11/2010Registered 23/11/2010

Change History

typeltd
2026-08-26

Private Limited Company

statusactive
2026-08-26

Active

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 933+ SIC 71111 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 16/20
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.

Liquidity16/20 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/12/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£365k

Cash in the bank

Profit Before Tax

£609k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.8M

Fixed Assets

£497k

Debtors

£4.0M

Cost of Sales

£10.3M

Admin Expenses

£3.5M

Profit After Tax

£466k

170avg. employees+168

Tax at Year End

Corp tax£113k
Dividends paid-£105k

People Costs

Wages & salaries£8.0M

Balance Sheet

Intangible assets£26k
Bank loans & overdrafts£50k
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56+£0
20251.56+£508k
20240.30+£1.0M
20230.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

21/07/202635 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20265 pages · PDF
MA

memorandum articles

29/06/202626 pages · PDF
RESOLUTIONS

resolution

29/06/20264 pages · PDF
Shares allotted

capital allotment shares

17/06/20264 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
Shares allotted

capital allotment shares

16/03/20264 pages · PDF
Shares cancelled

capital cancellation shares

07/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

07/08/20256 pages · PDF
Shares cancelled

capital cancellation shares

07/08/20256 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20255 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20255 pages · PDF
Accounts filed

accounts with accounts type group

09/06/202536 pages · PDF
MA

memorandum articles

28/04/202526 pages · PDF
RESOLUTIONS

resolution

28/04/20251 page · PDF
SH08

capital name of class of shares

28/04/20252 pages · PDF
Shares cancelled

capital cancellation shares

31/03/20256 pages · PDF
Share buyback

capital return purchase own shares

31/03/20254 pages · PDF
Shares cancelled

capital cancellation shares

27/03/20256 pages · PDF
Share buyback

capital return purchase own shares

27/03/20254 pages · PDF
Shares cancelled

capital cancellation shares

19/02/20256 pages · PDF
Shares cancelled

capital cancellation shares

19/02/20256 pages · PDF
Share buyback

capital return purchase own shares

19/02/20254 pages · PDF
Share buyback

capital return purchase own shares

19/02/20254 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20256 pages · PDF
Share buyback

capital return purchase own shares

05/02/20254 pages · PDF
Share buyback

capital return purchase own shares

05/02/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/02/20256 pages · PDF
Shares cancelled

capital cancellation shares

03/02/20256 pages · PDF
Shares cancelled

capital cancellation shares

03/02/20256 pages · PDF
Share buyback

capital return purchase own shares

03/02/20254 pages · PDF
Share buyback

capital return purchase own shares

03/02/20254 pages · PDF
Share buyback

capital return purchase own shares

03/02/20254 pages · PDF
Shares cancelled

capital cancellation shares

13/12/20246 pages · PDF
Director resigned

termination director company with name termination date

13/11/20241 page · PDF
Share buyback

capital return purchase own shares

12/11/20244 pages · PDF
Shares cancelled

capital cancellation shares

11/11/20246 pages · PDF
Shares cancelled

capital cancellation shares

11/11/20246 pages · PDF
Share buyback

capital return purchase own shares

11/11/20244 pages · PDF
Share buyback

capital return purchase own shares

09/11/20244 pages · PDF
Shares cancelled

capital cancellation shares

07/11/20246 pages · PDF
Shares cancelled

capital cancellation shares

07/11/20246 pages · PDF
Shares cancelled

capital cancellation shares

07/11/20246 pages · PDF
Shares cancelled

capital cancellation shares

07/11/20246 pages · PDF
Shares cancelled

capital cancellation shares

07/11/20246 pages · PDF
Share buyback

capital return purchase own shares

07/11/20244 pages · PDF
Share buyback

capital return purchase own shares

07/11/20244 pages · PDF
Share buyback

capital return purchase own shares

07/11/20244 pages · PDF
Share buyback

capital return purchase own shares

07/11/20244 pages · PDF
Share buyback

capital return purchase own shares

07/11/20244 pages · PDF
Share buyback

capital return purchase own shares

29/10/20244 pages · PDF
Shares cancelled

capital cancellation shares

22/10/20246 pages · PDF
Share buyback

capital return purchase own shares

22/10/20244 pages · PDF
ANNOTATION

legacy

21/10/2024PDF
Shares cancelled

capital cancellation shares

21/10/20246 pages · PDF
Share buyback

capital return purchase own shares

21/10/20244 pages · PDF
Shares cancelled

capital cancellation shares

16/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

16/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

16/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

16/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

16/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20246 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20246 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20245 pages · PDF
Accounts filed

accounts with accounts type group

08/05/202434 pages · PDF
Shares cancelled

capital cancellation shares

18/03/20244 pages · PDF
Director appointed

appoint person director company with name date

15/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20234 pages · PDF
Shares cancelled

capital cancellation shares

03/08/20234 pages · PDF
Share buyback

capital return purchase own shares

03/08/20234 pages · PDF
Shares cancelled

capital cancellation shares

06/07/20236 pages · PDF
Share buyback

capital return purchase own shares

06/07/20234 pages · PDF
Shares cancelled

capital cancellation shares

16/06/20234 pages · PDF
Share buyback

capital return purchase own shares

16/06/20234 pages · PDF
Shares cancelled

capital cancellation shares

14/06/20236 pages · PDF
Share buyback

capital return purchase own shares

14/06/20234 pages · PDF
Accounts filed

accounts with accounts type group

12/06/202333 pages · PDF
Shares cancelled

capital cancellation shares

12/05/20236 pages · PDF
Share buyback

capital return purchase own shares

30/03/20234 pages · PDF
Shares cancelled

capital cancellation shares

29/03/20236 pages · PDF
RESOLUTIONS

resolution

24/03/20237 pages · PDF
MA

memorandum articles

24/03/202325 pages · PDF
Shares allotted

capital allotment shares

24/03/20234 pages · PDF
SH10

capital variation of rights attached to shares

23/03/20232 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

28/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20224 pages · PDF
Shares cancelled

capital cancellation shares

17/11/20226 pages · PDF
Shares cancelled

capital cancellation shares

17/11/20226 pages · PDF
Shares cancelled

capital cancellation shares

17/11/20226 pages · PDF
Shares cancelled

capital cancellation shares

17/11/20226 pages · PDF
Shares cancelled

capital cancellation shares

17/11/20226 pages · PDF
Share buyback

capital return purchase own shares

17/11/20223 pages · PDF
Share buyback

capital return purchase own shares

17/11/20223 pages · PDF