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Perkins + Will UK, Limited

Perkins + Will UK, Limited is an active company incorporated on 10 October 2006 with the registered office located in London, Greater London. Perkins + Will UK, Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05961514
Private limited company
Age
19 years
Incorporated 10 October 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
150 Holborn Holborn
London
EC1N 2NS
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QS England
Telephone
020 74661000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Jun 1964
Director • Director Of Operations • British • Lives in England • Born in Mar 1971
Director • Architect • British • Lives in England • Born in May 1965
Director • Architect • British • Lives in England • Born in Sep 1958
Secretary • Attorney • American
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Design Associates Limited
Joanne Alison Wright is a mutual person.
Active
No. 118 Bridgeman Road Limited
Joanne Alison Wright is a mutual person.
Active
Eqn Limited
Joanne Alison Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.3M
Decreased by £4.85M (-53%)
Turnover
£26.52M
Increased by £2.51M (+10%)
Employees
183
Decreased by 5 (-3%)
Total Assets
£25.51M
Decreased by £159K (-1%)
Total Liabilities
-£42.04M
Decreased by £4.24M (-9%)
Net Assets
-£16.53M
Increased by £4.08M (-20%)
Debt Ratio (%)
165%
Decreased by 15.5% (-9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 31 Jul 2025
Brodie Robertson Stephens Resigned
4 Months Ago on 13 Jun 2025
Mr Francis Henderson Appointed
8 Months Ago on 25 Feb 2025
Colin Rowland Campbell Resigned
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mark Rowe Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Talal Shair (PSC) Appointed
5 Years Ago on 2 Dec 2019
Philip Harrison (PSC) Resigned
5 Years Ago on 2 Dec 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Brodie Robertson Stephens as a secretary on 13 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Colin Rowland Campbell as a director on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Francis Henderson as a director on 25 February 2025
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Nov 2024
Cessation of Philip Harrison as a person with significant control on 2 December 2019
Submitted on 24 May 2024
Notification of Talal Shair as a person with significant control on 2 December 2019
Submitted on 24 May 2024
Termination of appointment of Mark Rowe as a director on 31 January 2024
Submitted on 11 Mar 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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