SHEPPARD ROBSON HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£400
0% vs 2024
Employees
14
0% vs 2024
Profit before tax
£511K
+10.6% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £461,816 | £510,845 | |
| Operating profit | — | — | |
| Profit before tax | £461,816 | £510,845 | |
| Net profit | £461,816 | £510,845 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £400 | £400 | |
| Equity | £400 | £400 | |
| Average employees | 14 | 14 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 directors of the company have concluded, after careful consideration of the conclusions reached by the members of the wider group, the group's forecasts and the headroom within those forecasts, that the company will be able to pay its debts as they fall due for the period to at least 31 December 2026 and, as a result, have prepared the financial statements on the going concern basis.”
Group structure
- SHEPPARD ROBSON HOLDINGS LIMITED · parent
- Sheppard Robson Limited 100%
- Sheppard Robson International Limited 100%
- Axis Architects (UK) Limited 100%
- Sheppard Robson People Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDILL, David Andrew | Director | 2017-03-13 | Feb 1974 | British |
| BARKER, James Paul | Director | 2017-03-13 | Jan 1973 | British |
| BENNETT, Lee John | Director | 2017-03-13 | Jun 1965 | British |
| BERRESFORD, Helen Louise | Director | 2017-03-13 | Jan 1966 | British |
| BURR, Daniel Christopher | Director | 2017-03-13 | Feb 1967 | British |
| FFOULKES, Nicholas Gareth | Director | 2022-04-01 | May 1976 | British |
| GERMAN, Andrew John | Director | 2017-03-13 | May 1964 | British |
| GODDARD, Rupert Ian Mortimer | Director | 2018-04-01 | May 1969 | British |
| KOWAL, Mark Gunther | Director | 2017-03-13 | Feb 1969 | British |
| MYERS, Robert John Lewis | Director | 2018-01-06 | May 1975 | British |
| O'BRIEN, Anthony Peter | Director | 2017-03-13 | Aug 1971 | British |
| SHINGLER, Raymond Alan | Director | 2017-03-13 | Jul 1970 | British |
| SOLK, Alexander Thomas | Director | 2018-04-01 | Nov 1978 | British |
| WOOD, Jamie | Director | 2020-04-01 | Jan 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, Mark Phillip Anthony | Director | 2017-03-13 | 2020-01-14 |
| MCGOWAN, Malcolm Russell | Director | 2017-03-13 | 2019-04-01 |
| POOLE, Anthony | Director | 2017-03-13 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sheppard Robson Architects Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-13 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-08 | AA | accounts | Accounts with accounts type full | |
| 2020-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-14 | CH01 | officers | Change person director company with change date | |
| 2020-01-14 | CH01 | officers | Change person director company with change date | |
| 2019-12-18 | AA | accounts | Accounts with accounts type full | |
| 2019-04-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-03-31 vs 2024-03-31
-
Turnover
+10.6%
£461,816 £510,845
-
Cash
—
Not reported
-
Net assets
0%
£400 £400
-
Employees
0%
14 14
-
Profit before tax
+10.6%
£461,816 £510,845
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