Peter Holden Architects Limited in Pembroke, SA71 4NU

Description

Data updated on: 01-11-2023

Peter Holden Architects Limited is a Private Limited Company, with headquarters in Watermans Lane, The Green, Pembroke. The postal code is SA71 4NU. The company has been prospering twenty nine years on the market. Its Companies House Registration Number is 03038363. This business's declared SIC number is 71111 - Architectural activities. Its most recent accounts cover the period up to Sun, 30th Apr 2023 and the most current annual confirmation statement was released on Sat, 25th Mar 2023.

The info we posses regarding this specific company's MDs implies a leadership of two directors: Mark V. and Peter H. who joined the company's Management Board on April 11, 2023 and March 27, 1995. To help the directors in their tasks, this particular firm has been using the skills of Mark V. as a secretary since 2023.

Peter H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	182 840	96 185	71 317	109 638	81 895	51 089

Balance Sheet
Cash Bank In Hand	203 483	82 920	82 389	111 537	86 922	49 166
Cash Bank On Hand						49 166	73 596	92 622	139 573	238 451	162 088	155 293	87 677
Current Assets	302 973	169 642	134 259	179 848	134 815	108 769	109 351	162 268	199 986	288 022	196 678	196 061	133 036
Debtors	64 760	47 622	31 486	48 813	20 897	16 779	16 153	63 575	41 329	48 708	20 184	18 629	19 000
Property Plant Equipment						11 835	9 832	7 373	5 529	4 146	3 109	4 375	3 280
Stocks Inventory	34 730	39 100	20 384	19 498	26 996	42 824
Tangible Fixed Assets	7 001	5 251	3 938	8 967	14 394	11 835
Total Inventories						42 824	19 602	6 071	19 084	863	14 406	22 139	26 359

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	182 740	96 085	71 217	109 538	81 795	50 989
Shareholder Funds	182 840	96 185	71 317	109 638	81 895	51 089

Other Financial Data
Accrued Liabilities						2 135	1 959
Accumulated Depreciation Impairment Property Plant Equipment						80 240	83 518	85 977	87 821	89 204	90 241	91 701	92 796
Average Number Employees During Period							9	11	11	16	14	13	9
Bank Borrowings Overdrafts						2 040
Corporation Tax Payable						18 779	20 808
Creditors						69 515	80 469	120 927	100 534	144 001	76 465	92 724	71 407
Creditors Due Within One Year	127 134	78 708	66 880	79 177	67 314	69 515
Increase From Depreciation Charge For Year Property Plant Equipment							3 278	2 459	1 844	1 383	1 037	1 460	1 095
Net Current Assets Liabilities	175 839	90 934	67 379	100 671	67 501	39 254	28 882	41 341	99 452	144 021	120 213	103 337	61 629
Number Shares Allotted		50	50	50	50	50
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						92 075	93 350	93 350	93 350	93 350	93 350	96 076
Share Capital Allotted Called Up Paid	50	50	50	50	50	50
Tangible Fixed Assets Additions				8 019	10 225	1 387
Tangible Fixed Assets Cost Or Valuation	72 444	72 444	72 444	80 463	90 688	92 075
Tangible Fixed Assets Depreciation	65 443	67 193	68 506	71 496	76 294	80 240
Tangible Fixed Assets Depreciation Charged In Period		1 750	1 313	2 990	4 798	3 946
Total Additions Including From Business Combinations Property Plant Equipment							1 275					2 726
Total Assets Less Current Liabilities	182 840	96 185	71 317	109 638	81 895	51 089	38 714	48 714	104 981	148 167	123 322	107 712	64 909
Trade Debtors Trade Receivables						16 779	16 153
Work In Progress						42 824	19 602

Company staff

Mark V.

Role: Secretary

Appointed: 11 April 2023

Latest update: 5 May 2024

Mark V.

Role: Director

Appointed: 11 April 2023

Latest update: 5 May 2024

Peter H.

Role: Director

Appointed: 27 March 1995

Latest update: 5 May 2024

Rhodri D.

Role: Director

Appointed: 11 April 2023

Resigned: 12 May 2023

Latest update: 5 May 2024

Linda J.

Role: Director

Appointed: 01 October 2009

Resigned: 16 March 2023

Latest update: 5 May 2024

Linda J.

Role: Secretary

Appointed: 13 August 1996

Resigned: 16 March 2023

Latest update: 5 May 2024

Linda J.

Role: Director

Appointed: 13 November 1995

Resigned: 27 March 1997

Latest update: 5 May 2024

Peter H.

Role: Secretary

Appointed: 27 March 1995

Resigned: 13 August 1996

Latest update: 5 May 2024

Julian B.

Role: Director

Appointed: 27 March 1995

Resigned: 29 June 2001

Latest update: 5 May 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 27 March 1995

Resigned: 27 March 1995

Address: London, NW8 8EP

Latest update: 5 May 2024

People with significant control

Peter H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Linda J.

Notified on 6 April 2016

Ceased on 16 March 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 September 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 17 October 2012
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	17 October 2012
Annual Accounts 4 November 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	4 November 2013

Peter Holden Architects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark V.

Mark V.

Peter H.

Rhodri D.

Linda J.

Linda J.

Linda J.

Peter H.

Julian B.

Swift Incorporations Limited

People with significant control

Peter H.

Linda J.

Accounts Documents

Company filings

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