ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Peter Holden Architects Limited

Peter Holden Architects Limited is an active company incorporated on 27 March 1995 with the registered office located in Pembroke, Dyfed. Peter Holden Architects Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03038363
Private limited company
Age
30 years
Incorporated 27 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Learn more about Peter Holden Architects Limited
Contact
Address
Watermans Lane
The Green
Pembroke
Pembrokeshire
SA71 4NU
Same address since incorporation
Telephone
01646685472
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Peter William Holden
Director • PSC • Architect • British • Lives in Wales • Born in Jan 1953
Mark Tristram Vines
Director • Architect • British • Lives in Wales • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rongeur Limited
Peter William Holden is a mutual person.
Active
Pembrokeshire Built Heritage Community Interest Company
Mark Tristram Vines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£96.15K
Increased by £7.24K (+8%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£150.31K
Increased by £28.45K (+23%)
Total Liabilities
-£73.13K
Increased by £13.01K (+22%)
Net Assets
£77.19K
Increased by £15.45K (+25%)
Debt Ratio (%)
49%
Decreased by 0.69% (-1%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 30 Jan 2026
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Rhodri Charles Devonald Resigned
2 Years 9 Months Ago on 12 May 2023
Mr Mark Tristram Vines Appointed
2 Years 10 Months Ago on 11 Apr 2023
Mr Mark Tristam Vines Appointed
2 Years 10 Months Ago on 11 Apr 2023
Mr Rhodri Charles Devonald Appointed
2 Years 10 Months Ago on 11 Apr 2023
Get Alerts
Get Credit Report
Discover Peter Holden Architects Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Satisfaction of charge 1 in full
Submitted on 19 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 19 Sep 2023
Termination of appointment of Rhodri Charles Devonald as a director on 12 May 2023
Submitted on 25 May 2023
Change of share class name or designation
Submitted on 11 May 2023
Appointment of Mr Mark Tristram Vines as a director on 11 April 2023
Submitted on 21 Apr 2023
Appointment of Mr Mark Tristam Vines as a secretary on 11 April 2023
Submitted on 20 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs