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 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Watermans Lane
The Green
Pembroke
Pembrokeshire
SA71 4NU
Same address since incorporation
Telephone
01646685472
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in Wales • Born in Jan 1953
Director • Secretary • Architect • British • Lives in Wales • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rongeur Limited
Peter William Holden is a mutual person.
Active
Pembrokeshire Built Heritage Community Interest Company
Mr Mark Tristram Vines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£88.92K
Increased by £1.24K (+1%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£121.86K
Decreased by £14.46K (-11%)
Total Liabilities
-£60.12K
Decreased by £11.29K (-16%)
Net Assets
£61.74K
Decreased by £3.17K (-5%)
Debt Ratio (%)
49%
Decreased by 3.05% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 25 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Rhodri Charles Devonald Resigned
2 Years 5 Months Ago on 12 May 2023
Mr Mark Tristram Vines Appointed
2 Years 6 Months Ago on 11 Apr 2023
Mr Mark Tristam Vines Appointed
2 Years 6 Months Ago on 11 Apr 2023
Mr Rhodri Charles Devonald Appointed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
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
Documents
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 Rhodri Charles Devonald as a director on 11 April 2023
Submitted on 20 Apr 2023
Appointment of Mr Mark Tristam Vines as a secretary on 11 April 2023
Submitted on 20 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year