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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

None on the register

Cash

£13K

-86.5% vs 2024

Net assets

£369K

-12.5% vs 2024

Employees

212

-1.9% vs 2024

Profit before tax

-£67K

+83.6% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £17,661,872£20,244,633
Operating profit -£408,794£281,633
Profit before tax -£409,799-£67,004
Net profit -£294,170-£52,857
Cash £92,802£12,501
Total assets less current liabilities £724,033£869,427
Net assets £422,285£369,427
Equity £422,285£369,427
Average employees 216212
Wages £10,663,851£10,798,104

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin -2.3%1.4%
Net margin -1.7%-0.3%
Return on capital employed -56.5%32.4%
Gearing (liabilities / total assets) 79.2%82.7%
Current ratio 0.99x1.16x
Interest cover -406.76x0.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been drawn up on a going concern basis. The Company is dependent upon the support of its parent, Grimshaw Architects LLP, in order to meet its working capital requirements. The directors of the Company are confident that support will be provided for a period which will exceed twelve months from the date of approval of the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
WHITE, Fionnuala Kathleen Hannah Secretary 2026-03-02
CHAPMAN, Ian William Director 2026-03-02 Oct 1976 British
LEES, Kirsten Anne Director 2019-01-30 Nov 1968 British
THOMAS, Andrew George Director 2023-12-14 Apr 1976 British
WHITE, Fionnuala Kathleen Hannah Director 2026-03-02 Mar 1990 Irish
Show 8 resigned officers
Name Role Appointed Resigned
BOYDE, Neil Secretary 2014-04-01 2026-02-27
HOLMES, Michael Andrew Secretary 2007-02-15 2014-03-31
BOYDE, Neil Director 2014-04-01 2026-02-27
BREWIS, Jolyon Lawrence Director 2013-01-01 2019-01-30
GRIMSHAW, Nicholas Thomas, Sir Director 2007-02-15 2023-12-14
HOLMES, Michael Andrew Director 2007-02-15 2014-03-31
JONES, David Ewan Director 2019-01-30 2024-11-27
NASH, Christopher Arthur Haseltime Director 2007-02-15 2012-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grimshaw Architects Llp Corporate entity Shares 75–100% 2017-01-01 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-26 AP03 officers Appoint person secretary company with name date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-14 AA accounts Accounts with accounts type full
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2026-02-27 TM02 officers Termination secretary company with name termination date PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AA accounts Accounts with accounts type full
2023-12-14 TM01 officers Termination director company with name termination date PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-06-22 AA accounts Accounts with accounts type full
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type full
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page