RSHP ARCHITECTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£85K
+180.1% highest in 6 filed years
Net assets
£4M
+7.8% highest in 6 filed years
Employees
139
+1,290% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£1,657,528 | -£414,650 | £1,005,429 | £388,329 | -£19,534 | £324,536 | |
| Cash | £26,443 | £24,508 | £34,516 | £24,940 | £30,219 | £84,642 | |
| Total assets less current liabilities | — | — | — | — | £4,137,379 | £4,404,724 | |
| Net assets | £3,031,980 | £2,598,701 | £3,447,748 | £3,822,841 | £3,804,826 | £4,102,292 | |
| Equity | £3,031,980 | £2,598,701 | £3,447,748 | £3,822,841 | £3,804,826 | £4,102,292 | |
| Average employees | 13 | 13 | 11 | 10 | 10 | 139 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+180.1%
£30,219 £84,642
highest in 6 filed years
-
Net assets
+7.8%
£3,804,826 £4,102,292
highest in 6 filed years
-
Employees
+1,290%
10 139
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | -0.63x | -1.43x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- RSHP ARCHITECTS LIMITED 2022-07-21 → present
- ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED 2011-08-02 → 2022-07-21
- ROGERS STIRK HARBOUR + PARTNERS LIMITED 2006-12-22 → 2011-08-02
- RICHARD ROGERS ARCHITECTS LIMITED 1989-10-27 → 2006-12-22
- RICHARD ROGERS & PARTNERS LIMITED 1979-01-04 → 1989-10-27
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Praxis
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- RSHP ARCHITECTS LIMITED · parent
- RSHP Ireland Limited 100%
- RSHP France Sarl 100%
- RSHP Holdings Limited 100%
- RSHP Barangaroo Limited 100%
- RSHP1 Limited 100%
- RSHP2 Limited 100%
- RSHP3 Limited 100%
- RSHP4 Limited 100%
- Rogers Stirk Harbour + Partners S.L. 100%
- RSHP Australia Pty Ltd 100%
- RSHP Switzerland GmbH 100%
- RSHP Colombia SAS 100%
- Rogers Stirk Harbour Consulting Company Ltd 100%
- RSHP US Inc. 100%
- RSHP Architects SLP 99.97%
- RSHP Architectural Drawing & Services LLC 100%
Significant events
- “There have been no events after the balance sheet date affecting the Company since the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENCAKOWSKI, Joanna Ewa | Secretary | 2022-01-01 | — | — |
| BARRETT, Stephen Michael Lombard | Director | 2016-01-01 | Oct 1967 | British |
| BIRTLES, Ian | Director | 2004-09-24 | Feb 1964 | British |
| HARBOUR, Ivan William | Director | 1993-03-30 | Jun 1962 | British |
| MCELGUNN, John | Director | 2016-01-01 | Mar 1971 | Irish |
| MELLER, Tracy | Director | 2016-01-01 | Aug 1973 | British |
| PAUL, Richard Thomas | Director | 2000-05-02 | Sep 1960 | British |
| STIRK, Graham Carl | Director | — | Jan 1957 | British |
| TYLEY, Andrew James | Director | 2016-01-01 | Nov 1965 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Martin Stephen | Secretary | 1992-04-27 | 2016-06-30 |
| WINGFIELD, Annie Odette | Secretary | — | 1992-04-27 |
| ABBOTT, Lawrence Adrian | Director | — | 2005-06-30 |
| DARBON, Mark | Director | 2001-07-30 | 2013-01-31 |
| DAVIES, Michael Jeremy Pugh | Director | — | 2015-12-31 |
| GOLDSCHMIED, Marco Lorenzo Sinnott | Director | — | 2004-06-30 |
| GRUT, Edward Lennart | Director | — | 2024-12-31 |
| KALSI, Amarjit Singh | Director | — | 2011-06-30 |
| LIGHT, Stephen David | Director | 2016-01-01 | 2021-01-31 |
| MORRIS, Andrew Patrick George | Director | 1994-05-03 | 2021-12-31 |
| ROGERS, Richard George, Lord | Director | — | 2020-06-30 |
| SMITHSON, Simon Jonathan Blenkiron | Director | 2011-07-05 | 2024-12-31 |
| YOUNG, John Melvyn | Director | — | 2004-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rshp Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-21 CERTNM Certificate change of name company
- 2022-07-21 CONNOT Change of name notice
- 2022-07-13 NM06 Change of name request comments
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-07-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-21 | CONNOT | change-of-name | Change of name notice | |
| 2022-07-13 | NM06 | change-of-name | Change of name request comments | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-01-26 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.