RSHP GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£491K
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
173
Average over period
Profit before tax
£203K
Period ending 2024-12-31
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £25,433,706 | — | £26,621,109 | |
| Operating profit | — | — | — | — | — | — | £2,331,991 | — | £228,520 | |
| Profit before tax | — | — | — | — | — | — | £2,307,871 | — | £203,167 | |
| Net profit | — | — | £21,070 | — | — | — | £2,309,423 | — | £29,478 | |
| Cash | — | — | £2,740 | — | — | — | £2,527,220 | — | £491,186 | |
| Total assets less current liabilities | — | — | — | — | — | — | £5,687,000 | — | £5,120,242 | |
| Net assets | — | — | £286,294 | — | — | — | £5,613,914 | — | £5,120,242 | |
| Equity | £265,224 | £265,224 | £286,294 | £286,294 | £286,292 | — | £5,613,914 | — | £5,120,242 | |
| Average employees | — | — | 168 | — | — | — | 176 | — | 173 | |
| Wages | — | — | — | — | — | — | £9,324,949 | — | £11,310,204 | |
| Directors' remuneration | — | — | — | — | — | — | £0 | — | £2,421,201 |
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 9.2% | — | 0.9% | |
| Net margin | — | — | — | — | — | — | 9.1% | — | 0.1% | |
| Return on capital employed | — | — | — | — | — | — | 41.0% | — | 4.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 65.0% | — | 67.7% | |
| Current ratio | — | — | — | — | — | — | 1.44x | — | 1.42x | |
| Interest cover | — | — | — | — | — | — | 69.23x | — | 6.41x |
Margins divide P&L lines by turnover. 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 GROUP LIMITED 2022-06-30 → present
- ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED 2007-06-01 → 2022-06-30
- RICHARD ROGERS & PARTNERS LIMITED 1990-03-12 → 2007-06-01
- RICHARD ROGERS & MANAGEMENT LIMITED 1990-02-22 → 1990-03-12
- BARONSTREET LIMITED 1983-02-10 → 1990-02-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Praxis
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- RSHP GROUP LIMITED · parent
- RSHP Holdings Limited 100%
- Rogers Stirk Harbour Architectural Consulting (Shanghai) Co., Ltd 100%
- RSHP4 Limited 100%
- Rogers Stirk Harbour Consulting Company Ltd 100%
- Rogers Stirk Harbour & Partners S.L 100%
- RSHP1 Limited 100%
- RSHP3 Limited 100%
- RSHP Australia Pty Limited 100%
- RSHP Barangaroo Limited 100%
- RSHP Colombia SAS 100%
- RSHP LLP 100%
- RSHP Switzerland GmbH 100%
- RSHP US Inc 100%
- RSHP Architects SLP 99.97%
- RSHP Architectural Drawing & Services LLC 100%
- RSHP Architects Limited 100%
- RSHP France SARL 100%
- RSHP Ireland Limited 100%
- RSHP Taiwan Limited 0%
Significant events
- “The 2024 financial period has been one of sustained consolidation in the face of challenging economic conditions.”
- “As a consequence of this uncertainty and our cashflow and forecasts at that time we reluctantly accepted 9 voluntary redundancies in the period.”
- “Group turnover has increased but as noted in 2023, the costs to service this turnover have also continued to increase. Due to this upturn in activity in late 2024 turnover is up by £1m compared to 2023 and has exceeded the expectations reported last year.”
- “The year to 31 December 2024 has seen the completion of a number of projects including: •The Emory Hotel Knightsbridge, part of our work at the Berkeley Hotel, London. •The Mandarin Oriental Hotel and residences in Hanover Square, London. •210 South 12th Street residences in Philadelphia, USA.”
- “The period has seen us secure new commissions in the UK, France, Dubai, Abu Dhabi, Taiwan and China, via both competitions and direct commissions.”
- “Having secured our first building project in Dubai in 2023 we are now working on four projects, with a number of further potential projects in our pipeline.”
- “Additionally, towards the end of the year we won a significant new infrastructure project in MENA which is yet to be publicly announced.”
- “We are pleased to have secured a number of awards for our completed projects which include: •Regent's View won the World Architecture Festival Award (WAF) for the best future residential project category. •The Leadenhall Building was awarded the 10 Year Award of Excellence, by the Council for Tall Building and Urban Habitat (CTBUH) •Anzac Station, Metro Tunnel, Melbourne won the regional award for the ASI National Steel Excellence Award in 2024.”
- “In early 2024, we incorporated a new subsidiary company in the UAE and have leased office premises in Dubai.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 14 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 14 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 |
| BOTSCHI, Pierre Robert | Director | — | 1992-01-13 |
| 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 |
|---|---|---|---|---|
| Rogers Stirk Harbour + Partners Charitable Foundation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type group | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | 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 group | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AA | accounts | Accounts with accounts type group | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-06-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-14 | AUD | auditors | Auditors resignation company | |
| 2021-07-24 | AA | accounts | Accounts with accounts type group |
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.