Annual accounts
Unaudited abridged accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
PETER HOLDEN ARCHITECTS LIMITED
Active- 03038363Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Watermans Lane, The Green, Pembroke, Pembrokeshire SA71 4NU
- Classification (SIC)
- Architectural activities (71.11/1 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-25 with updates
- 30/01/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-04-30
- 02/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-25 with no updates
- 25/09/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2024-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/03/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures PETER HOLDEN ARCHITECTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£77.19K2025
25.02%vs 20242024: £61.74K
Total Assets
£150.31K2025
23.35%vs 20242024: £121.86K
Cash in Bank
£96.15K2025
8.14%vs 20242024: £88.92K
Total Liabilities
£73.13K2025
21.63%vs 20242024: £60.12K
Employees
72025
0vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 23.35% on 2024. See the full financial analysis for PETER HOLDEN ARCHITECTS LIMITED.
The full financial record
Four ways through PETER HOLDEN ARCHITECTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | 0 |
| 2024 | 7 | -2 |
| 2023 | 9 | -4 |
| 2022 | 13 | -1 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 27/03/1995–27/03/1995 | 99601 | |
| Director | 27/03/1995–29/06/2001 | 2 | |
| Director | 27/03/1995–Present | 3 | |
| Director | 13/11/1995–27/03/1997 | 4 | |
| Director | 01/10/2009–16/03/2023 | 4 | |
| Director | 11/04/2023–Present | 1 | |
| Secretary | 13/08/1996–16/03/2023 | 0 | |
| Secretary | 27/03/1995–13/08/1996 | 0 | |
| Director | 11/04/2023–12/05/2023 | 0 | |
| Secretary | 11/04/2023–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 06/04/2016–16/03/2023 | 4 | |
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 23/01/2023
- Last 12 months
- 2 +1 vs the year before
- Most recent filing
- 13/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 13/04/2026
- Accounts filedLatest 30/01/2026
Filing timeline
- 13/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-25 with updates
- 30/01/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-04-30
- 02/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-25 with no updates
- 25/09/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2024-04-30
- 19/04/2024View PDF (4 pages)
Satisfaction of charge 1 in full
- 10/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-25 with no updates
- 19/09/2023View PDF (7 pages)
Unaudited abridged accounts made up to 2023-04-30
- 25/05/2023View PDF (1 pages)
Termination of appointment of Rhodri Charles Devonald as a director on 2023-05-12
- 11/05/2023View PDF (2 pages)
Change of share class name or designation
- 21/04/2023View PDF (2 pages)
Appointment of Mr Mark Tristram Vines as a director on 2023-04-11
- 20/04/2023View PDF (2 pages)
Appointment of Mr Rhodri Charles Devonald as a director on 2023-04-11
- 20/04/2023View PDF (2 pages)
Appointment of Mr Mark Tristam Vines as a secretary on 2023-04-11
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About PETER HOLDEN ARCHITECTS LIMITED
A short description of the company, written from its Companies House record.
PETER HOLDEN ARCHITECTS LIMITED is a private limited company registered in the United Kingdom, based in Watermans Lane, The Green, Pembroke, Pembrokeshire SA71 4NU. Companies House classifies its business as Architectural activities. It has been on the register for 31 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £77.19K and 7 employees.
PETER HOLDEN ARCHITECTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PETER HOLDEN ARCHITECTS LIMITED do?
Companies House records PETER HOLDEN ARCHITECTS LIMITED under one registered business activity: Architectural activities (71.11/1 - SIC 2007).
Is PETER HOLDEN ARCHITECTS LIMITED still active?
PETER HOLDEN ARCHITECTS LIMITED is recorded as active on the Companies House register, and has been on it since 27/03/1995.
What are PETER HOLDEN ARCHITECTS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £77.19K, total assets of £150.31K, cash in bank of £96.15K and total liabilities of £73.13K.
When did PETER HOLDEN ARCHITECTS LIMITED last file with Companies House?
The most recent document on the record is dated 13/04/2026: Confirmation statement made on 2026-03-25 with updates, 5 months ago.
When are PETER HOLDEN ARCHITECTS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs PETER HOLDEN ARCHITECTS LIMITED?
Companies House lists 10 officers (3 currently in post) and 3 people with significant control (2 current).