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Rshp Holdings Limited

07677513

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 21/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

71111
Architectural activities

Officers

Mr Ian Birtles

director · Since 21/06/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Ivan William Harbour

director · Since 21/06/2011

ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Richard Thomas Paul

director · Since 21/06/2011

ARCHITECT

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Graham Carl Stirk

director · Since 21/06/2011

ARCHITECT

BRITISH · ENGLAND · Age 69

Also on 3 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

Richard Thomas Paul

director · Since 21/06/2011

British · United Kingdom · Age 65

Ivan William Harbour

director · Since 21/06/2011

British · England · Age 64

Ian Birtles

director · Since 21/06/2011

British · United Kingdom · Age 62

Graham Carl Stirk

director · Since 21/06/2011

British · England · Age 69

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

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 Architects Limited

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

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

Reg: 01407699 · Register Of Companies, Companies House · Private Limited Company

Notified 01/01/2024

Former PSCs

Rshp Llp

Ceased 01/01/2024

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 10154+ SIC 71111 peers
46

Financial strength60th percentile among SIC peers · 15/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees1/15 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.

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

£10k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£690k

Debtors

£500k

Profit After Tax

-£11k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024-£11k

Derived from filed accounts. Not audited figures.